Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Iyuno Holding II UK Limited

Iyuno Holding II UK Limited is an active UK company (number 02505086), incorporated 1990, with 2 current directors, Nicholas John Mills and Daniel Brown. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

The large node is Iyuno Holding II UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Masashi Nakamura 2016-2020 Director View profile
  2. Alberto Abisso 2012-2023 Director View profile
  3. Rodney John Peckham 2011-2016 Director View profile
  4. James Deeny 2010-2011 Director View profile
  5. Luc Tomasino 2009-2011 Director View profile
  6. Roger Patrick Flynn 2008-2009 Director View profile
  7. Mitchel Faigen 2005-2008 Director View profile
  8. Jeffrey Joseph Marcketta 2004-2005 Director View profile
  9. Kurt Stefan Magnus Danieli 2004-2010 Director View profile
  10. Barry David Perlstein 2004-2008 Director View profile
  11. Mia Christina Brunell 2002-2004 Director View profile
  12. Hans Holger Albrecht 2002-2004 Director View profile
  13. Marvin Berchin 1999-2002 Director View profile
  14. Staffan Samuelsson 1999-1999 Director View profile
  15. Per Hagstadt 1996-1999 Director View profile
  16. Nils-Olof Westberg 1996 Director View profile
  17. Joe Sage 2008-2010 Secretary View profile
  18. Simon Morris 2008-2008 Secretary View profile
  19. Andrew John Humphries 2006-2008 Secretary View profile
  20. Michael Frederick James Stear 2002-2006 Secretary View profile
  21. Peter Ralph Jamieson 2001-2002 Secretary View profile
  22. Sani George Aweida 1996-2001 Secretary View profile
  23. Bexhill Registrars LTD 1992-1996 Corporate-secretary View profile
  24. Floyd Joseph Robichaux 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
23/05/1990

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. Iyuno Holding II UK Limited is controlled by Iyuno Holding I UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Iyuno Holding I UK 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.

2 directors on the board

4.6y median 4.6y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 4

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
02505086
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data