Marnix Europe Limited

Company 02448482 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.2y median 4.1y

average tenure

19.3y

longest tenure

directors past 6 years

5 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Agriculture 1Finance 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Marubeni Europe PLC 1 shared director
Agrovista UK Limited 1 shared director
Marubeni Finance Europe PLC 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02448482
Status	Active
Type	Private Limited Company
Incorporated	01/12/1989
Address	95 GRESHAM STREET, LONDON, EC2V 7AB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (1)

Marubeni Corporation
ownership of shares 75-100%

Officers (53)

Kakimoto, Tetsu Director · appointed 2025
Ishii, Keisuke Director · appointed 2024
Komiya, Masahiro Director · appointed 2023
Katsukawa, Naomi Director · appointed 2021
Okada, Kazuhiro Director · appointed 2020
Okawa, Tatsuya Director · appointed 2007
Takayama, Shin Former Director · appointed 2022 · resigned 2025
Ishida, Tetsuya Former Director · appointed 2021 · resigned 2024
Fujita, Seiji Former Director · appointed 2020 · resigned 2025
Suzuki, Tomu Former Director · appointed 2020 · resigned 2022
Okabe, Yukihiro Former Director · appointed 2019 · resigned 2020
Kamizono, Shuichi Former Director · appointed 2018 · resigned 2021
Shimura, Naoyuki Former Director · appointed 2018 · resigned 2019
Kimura, Takashi Former Director · appointed 2017 · resigned 2025
Hammill, Michael Former Secretary · appointed 2017 · resigned 2020
Tanaka, Takanori Former Director · appointed 2016 · resigned 2018
Hanada, Hironori Former Director · appointed 2014 · resigned 2016
Yamasaki, Kentaro Former Secretary · appointed 2013 · resigned 2017
Masumoto, Ken Former Director · appointed 2012 · resigned 2017
Yuasa, Yosuke Former Director · appointed 2012 · resigned 2014
Kasai, Shinji Former Director · appointed 2012 · resigned 2014
Omuro, Katsuhide Former Director · appointed 2011 · resigned 2012
Hino, Hirotaka Former Director · appointed 2010 · resigned 2011
Komoguchi, Toru Former Director · appointed 2009 · resigned 2022
Watanabe, Akihiko Former Director · appointed 2009 · resigned 2012
Matsuda, Jun Former Secretary · appointed 2008 · resigned 2013
Gunji, Kazuro Former Director · appointed 2007 · resigned 2009
Nakaki, Yasuhiro Former Secretary · appointed 2006 · resigned 2008
Hori, Akikazu Former Director · appointed 2006 · resigned 2010
Kaneko, Takemi Former Director · appointed 2003 · resigned 2007
Yasuoka, Nobuyuki Former Director · appointed 2003 · resigned 2008
Goto, Kazutoshi Former Director · appointed 2002 · resigned 2003
Akahane, Nobuyuki Former Director · appointed 2002 · resigned 2023
Motoda, Ken Former Director · appointed 2002 · resigned 2006
Asada, Teruo Former Director · appointed 2001 · resigned 2002
Sonoda, Mitsugi Former Secretary · appointed 2001 · resigned 2006
Ichimura, Masahiro Former Director · appointed 2001 · resigned 2003
Nakatsuka, Ochiro Former Director · appointed 2000 · resigned 2001
Yamaguchi, Jun Former Director · appointed 2000 · resigned 2015
Kuriki, Eiki Former Director · appointed 1997 · resigned 2000
Ishibashi, Yoshio Former Director · appointed 1996 · resigned 1999
Yasue, Hideyuki Former Secretary · appointed 1996 · resigned 2001
Yamashita, Tsutomu Former Director · appointed 1996 · resigned 2001
Morita, Ken Former Director · appointed 1995 · resigned 1997
Ehara, Hitoshi Former Director · appointed 1994 · resigned 1996
Nakamura, Hideo Former Secretary · appointed 1992 · resigned 1996
Terao, Yoshihiro Former Director · appointed 1991 · resigned 1994
Murakami, Toshiaki Former Director · resigned 1994
Ichihara, Hiroyuki Former Director · resigned 1995
Ohmomo, Seiichi Former Director · resigned 1992
Tsuda, Seitaro Former Director · resigned 1996
Matsunaga, Shigemi Former Director · resigned 1992
Komai, Michiyuki Former Director · resigned 1991

Directors and officers on the Companies House record, current and former.

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