Company
MOL (Europe Africa) LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 64
- Matthew Thomas Richardson 2023-2024 View profile
- Koichi Kawanaka 2023-2024 View profile
- Koichiro Ninomiya 2023-2024 View profile
- Yutaka Arakawa 2023-2026 View profile
- Toshinobu Shinoda 2023-2025 View profile
- Rin Nitta 2021-2024 View profile
- Tsuyoshi Yamamoto 2021-2024 View profile
- Yoshiki Kawakatsu 2020-2024 View profile
- Yasuo Suzuki 2019-2023 View profile
- Norio Abe 2019-2021 View profile
- Christian David Bale 2018-2025 View profile
- Tadayoshi Ishikawa 2018-2020 View profile
- Toshiya Konishi 2017-2018 View profile
- Naotoshi Omoto 2017-2019 View profile
- Shizuo Takahashi 2017-2019 View profile
- Gunaseharan Ganapathy 2017-2021 View profile
- Masao Fukushima 2017-2020 View profile
- Fumi Tabuchi 2016-2018 View profile
- Masaaki Ishiro 2015-2018 View profile
- Toshiaki Tanaka 2015-2019 View profile
- Akio Mitsuta 2015-2017 View profile
- Kazuhiko Kikuchi 2014-2016 View profile
- Nobuo Ishihara 2014-2017 View profile
- Ryoji Mitani 2011-2015 View profile
- Hirotoshi Ushioku 2010-2011 View profile
- Kenichi Nagata 2009-2015 View profile
- Michael Rowley 2009-2017 View profile
- Yasuyuki Fukuma 2008-2010 View profile
- Michihiko Nakano 2008-2009 View profile
- Tsuneo Watanabe 2008-2015 View profile
- Rudolf Hinrich Luttmann 2007-2019 View profile
- Hiroyuki Nikaido 2007-2009 View profile
- Mitsuhiro Iwata 2006-2014 View profile
- Takeshi Hashimoto 2006-2021 View profile
- Masafumi Yasuoka 2006-2009 View profile
- Amine Subhy Hakim 2006-2019 View profile
- Masashi Seki 2005-2008 View profile
- Junzo Murakami 2004-2007 View profile
- Naohiko Yamaguchi 2003-2006 View profile
- Fumio Nagasaki 2003-2008 View profile
- Setsuyasu Hagiwara 2003-2006 View profile
- Tokinao Hojo 2003-2005 View profile
- Masatoshi Kosaka 2002-2003 View profile
- Yutaka Okamoto 2002-2003 View profile
- Chikanobu Nomura 2000-2002 View profile
- Shinichi Takemoto 2000-2002 View profile
- Kazuo Sato 2000-2003 View profile
- Shiro Adachi 2000-2004 View profile
- Akio Jo 1998-2000 View profile
- Tsuneo Kawahara 1997-2002 View profile
- Susumu Kikuma 1996-2000 View profile
- Koichi Yamamoto 1996-1998 View profile
- Hirofumi Ogata 1994-1998 View profile
- Takao Yotsukura 1994-1995 View profile
- Kunio Suzuki 1994-2000 View profile
- Toshikazu Eguchi 1994-1996 View profile
- Hisashi Yamamoto 1993-1996 View profile
- Takatoshi Wakasugi 1993-1996 View profile
- Shigeo Tanaka 1994 View profile
- Shigeyuki Suzuki 1994 View profile
- Nobuo Takamiya 1994 View profile
- Matthew Thomas Richardson 2015-2026 View profile
- Anthony John Addison 2006-2015 View profile
- George Dudley Carr 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/12/1989
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- FC004434
75-100% shares · notified 2016-04-06
Group
- MOL (Europe Africa) LTD
is controlled by FC004434
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by FC004434.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Tatsuro Watanabe Director · appointed 2020
- Suryan Wirya Simunovic Director · appointed 2021
- Go Sakaguchi Director · appointed 2024
- Yasuaki Nagata Director · appointed 2026
- Peter Richard Kirk Evans Director · appointed 2014
Directors past 6 years
- Tatsuro Watanabe Director · appointed 2020
- Peter Richard Kirk Evans Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Go Sakaguchi Director · appointed 2024
- Yasuaki Nagata Director · appointed 2026
- Peter Richard Kirk Evans Director · appointed 2014
Portfolio (2)
- Tatsuro Watanabe Director · appointed 2020
- Suryan Wirya Simunovic Director · appointed 2021
Left in the last 12 months
- Yutaka Arakawa Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02451367
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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