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Company

Sumitomo Electric Wiring Systems (Europe) Pensions Trust Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Sumitomo Electric Wiring Systems (Europe) Pensions Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Chris Foster 2021-2025 Director View profile
  2. Katsuhide Takagi 2020-2021 Director View profile
  3. Kenichiro Seto 2017-2020 Director View profile
  4. Masayuki Ikeuchi 2013-2017 Director View profile
  5. David Ian Jeffreys 2009-2017 Director View profile
  6. Toshihiro Nitto 2007-2013 Director View profile
  7. Gary Meakin 2006-2009 Director View profile
  8. David Thomas Griffiths 2001-2009 Director View profile
  9. Keisuke Yoshitsu 2001-2007 Director View profile
  10. Anthony Joseph Oleary 2001-2005 Director View profile
  11. Michael James Lawson 2001-2004 Director View profile
  12. Marie Burden 1999-2001 Director View profile
  13. Tony Blaise 1999-2000 Director View profile
  14. Paul Dale 1999-2006 Director View profile
  15. Kinya Yamamoto 1999-2001 Director View profile
  16. Michael George Burnand 1999-2001 Director View profile
  17. John Christopher Johnston 1999-1999 Director View profile
  18. David Roger Cox 1999-1999 Director View profile
  19. Sandra Hall 1998-1999 Director View profile
  20. Carys Olwen Evans 1998-1999 Director View profile
  21. Peter Gerard Duffy 1997-1999 Director View profile
  22. Robert Bruce Mcdonald 1997-1999 Director View profile
  23. Graham Vaughan Thomas 1997-1998 Director View profile
  24. Hiroshi Iwaoka 1996-1999 Director View profile
  25. Henry James Barnes 1994-1999 Director View profile
  26. John Badger 1993-1997 Director View profile
  27. Mario Sugaya 1996 Director View profile
  28. Christopher Graham Evans 1993 Director View profile
  29. Stephen Melvyn Simpson 1997 Director View profile
  30. David John Boulton 2001 Director View profile
  31. Adrian Michael Green 2001-2009 Secretary View profile
  32. Roy Middleton 1997-2001 Secretary View profile
  33. Dennis Henry Baker 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/1989

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.

Group

  1. Sumitomo Electric Wiring Systems (Europe) Pensions Trust Limited is controlled by Sumitomo Electric Wiring Systems (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Sumitomo Electric Wiring Systems (Europe) Limited is controlled by Sumitomo Electric Industries, LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sumitomo Electric Industries, LTD..

10 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.

Financials

Net assets
£2
Total assets
£2
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

3 directors on the board

12.9y median 16.8y
average tenure
20.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

1
left in the last 12 months

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.

Arts and leisure 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02454244
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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