Mitsubishi Electric Finance Europe PLC

Company 02456984 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Koichi Kawabata Director · appointed 2023
Keisuke Yagi Director · appointed 2026

1.8y median 1.8y

average tenure

3.3y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (2)

Koichi Kawabata Director · appointed 2023
Keisuke Yagi Director · appointed 2026

also govern a charity

Left in the last 12 months

Hisao Fujisawa Director · appointed 2022 · resigned 2026
Kazuyoshi Shimizu Director · appointed 2024 · resigned 2026

Company details

Number	02456984
Status	Active
Type	Public Limited Company
Incorporated	08/01/1990
Address	TRAVELLERS LANE, HATFIELD, HERTFORDSHIRE, AL10 8XB
Accounts next due	30/09/2026
Accounts last made up	31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Owned by (4) 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.

Hisashi Hiraki ceased 2018-03-31
significant influence · notified 2017-03-25
Keiichi Tobinaga ceased 2023-03-31
significant influence · notified 2018-04-01
Koichi Kawabata ceased 2023-04-13
significant influence · notified 2023-04-01
Mitsubishi Electric Corporation
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (25)

Keisuke Yagi Director · appointed 2026
Koichi Kawabata Director · appointed 2023
Siaw Vun Bannister Secretary · appointed 2023

Show 22 former officers

Kazuyoshi Shimizu Director · appointed 2024 · resigned 2026
Hisao Fujisawa Director · appointed 2022 · resigned 2026
Yoshinori Kobayashi Director · appointed 2021 · resigned 2024
Masayuki Nakajima Director · appointed 2018 · resigned 2021
Keiichi Tobinaga Director · appointed 2018 · resigned 2023
Okamoto, Masaki, Mr. Director · appointed 2018 · resigned 2022
ONO, Ryuichi, Mr. Director · appointed 2017 · resigned 2018
Suzuki, Katsuya, Mr. Director · appointed 2016 · resigned 2017
Osamu Ishibashi Director · appointed 2014 · resigned 2018
Hisashi Hiraki Director · appointed 2014 · resigned 2018
Kenichi Nomura Director · appointed 2013 · resigned 2016
Yuji Fujii Director · appointed 2012 · resigned 2014
Makoto Kono Director · appointed 2010 · resigned 2012
Ittetsu Mori Director · appointed 2007 · resigned 2010
Kenji Hattori Director · appointed 2004 · resigned 2007
Hiroshi Maeda Director · appointed 2002 · resigned 2013
Motoo Yamaguchi Director · appointed 1999 · resigned 2004
Derek George Walker Director · appointed 1995 · resigned 2014
Gen Sugawara Director · appointed 1994 · resigned 2001
Toshikatsu Itoh Director · appointed 1994 · resigned 2002
Kazuo Sawamoto Director · appointed 1991 · resigned 1994
Masaru Kuzuhara Director · resigned 1993

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

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