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Company

NYK Holding (UK) Limited

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

Network

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

Who leads it

Previous officers 23

  1. Shinichi Yoshihara 2024-2026 Director View profile
  2. Takashi Yamamoto 2018-2021 Director View profile
  3. Mitsuo Someya 2015-2018 Director View profile
  4. Yasuhiro Ichihara 2012-2015 Director View profile
  5. Yoshiaki Hamano 2010-2012 Director View profile
  6. Masamichi Morooka 2007-2010 Director View profile
  7. Minoru Sato 2002-2007 Director View profile
  8. Tadamasa Ishida 2000-2002 Director View profile
  9. Wataru Nakamae 2000-2003 Director View profile
  10. Michio Tanaka 1999-2000 Director View profile
  11. Tadatoshi Mamiya 1997-1999 Director View profile
  12. Hideharu Okuda 1997-2000 Director View profile
  13. Makoto Yanase 1995-1997 Director View profile
  14. Michio Tamiya 1993-1995 Director View profile
  15. Atsushi Tsuyuki 1992-1997 Director View profile
  16. Tasuku Naito 1992 Director View profile
  17. Tsuguji Yamaguchi 1998 Director View profile
  18. Koichi Suzumura 1995 Director View profile
  19. Richard Carl Beyer 2015-2020 Secretary View profile
  20. Andrew Frederick Tregoning 2007-2024 Secretary View profile
  21. Keith Martin Wicks 1995-2007 Secretary View profile
  22. Kimikazu Ito 1994-1995 Secretary View profile
  23. Masahiko Ohgitani 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/1990

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. NYK Holding (UK) Limited is controlled by NYK Group Europe Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by NYK Group Europe Limited.

9 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.

1 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Finance 1Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02542774
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