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OKI Systems Holdings CO Limited

OKI Systems Holdings CO Limited is an active UK company (number 02499014), incorporated 1990, with 3 current directors including Kurahito Saito. and Takaaki Hagiwara. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is OKI Systems Holdings CO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Junichi Kimoto 2021-2025 Director View profile
  2. Tsukasa Takasawa 2019-2023 Director View profile
  3. Masahiro Ishizaki 2018-2021 Director View profile
  4. Kazuo Kawahara 2017-2019 Director View profile
  5. Susumu Miura 2017-2018 Director View profile
  6. Shigeru Ogasawara 2016-2022 Director View profile
  7. Yoshihide Nakata 2015-2016 Director View profile
  8. Tsuyoshi Kawashima 2013-2017 Director View profile
  9. Hiroshi Nagai 2012-2016 Director View profile
  10. Takatoshi Nakano 2012-2015 Director View profile
  11. Hiroaki Takahashi 2011-2013 Director View profile
  12. Hiroshi Matsuura 2008-2012 Director View profile
  13. Tetsuhei Kawamura 2008-2011 Director View profile
  14. Rainer Sauer 2006-2008 Director View profile
  15. Naoto Shibata 2002-2008 Director View profile
  16. Keisuke Shimizu 1999-2002 Director View profile
  17. Sakae Sagane 1995-1999 Director View profile
  18. Yoshiyasu Somezawa 1991-1995 Director View profile
  19. Andrew Montgomery 2006 Director View profile
  20. Kamiaki Yae 1991 Director View profile
  21. Rakesh Ramniklal Rabheru 2007-2021 Secretary View profile
  22. Susan Lesley Arthur 1997-2007 Secretary View profile
  23. Naotake Nishihama 1995-1997 Secretary View profile
  24. Keiichi Fukumura 1993-1995 Secretary View profile
  25. Christopher Brian Thompson 1993-1993 Secretary View profile
  26. Akira Kozakai 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/05/1990

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. OKI Systems Holdings CO Limited is controlled by OKI Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by OKI Europe Limited.

2 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.

3 directors on the board

3y median 3.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Retail and trade 3

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.

Sources

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

Record details
Company number
02499014
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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