NYK Holding (UK) Limited
Company 02542774 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.
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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
- Yoshiki Kawagoe Director · appointed 2026
Left in the last 12 months
- Shinichi Yoshihara Director · appointed 2024 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- NYK Finance (U.K.) PLC 1 shared director
- NYK Group Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02542774 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1990 |
| Address | FLOOR 19 1 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QJ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
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.
- NYK Group Europe Limited
75-100% shares · notified 2016-04-06
Officers (25)
- Yoshiki Kawagoe Director · appointed 2026
- Hayley Dawn Russell Secretary · appointed 2020
Show 23 former officers
- Shinichi Yoshihara Director · appointed 2024 · resigned 2026
- Takashi Yamamoto Director · appointed 2018 · resigned 2021
- Mitsuo Someya Director · appointed 2015 · resigned 2018
- Richard Carl Beyer Secretary · appointed 2015 · resigned 2020
- Yasuhiro Ichihara Director · appointed 2012 · resigned 2015
- Yoshiaki Hamano Director · appointed 2010 · resigned 2012
- Andrew Frederick Tregoning Secretary · appointed 2007 · resigned 2024
- Masamichi Morooka Director · appointed 2007 · resigned 2010
- Minoru Sato Director · appointed 2002 · resigned 2007
- Tadamasa Ishida Director · appointed 2000 · resigned 2002
- Wataru Nakamae Director · appointed 2000 · resigned 2003
- Michio Tanaka Director · appointed 1999 · resigned 2000
- Tadatoshi Mamiya Director · appointed 1997 · resigned 1999
- Hideharu Okuda Director · appointed 1997 · resigned 2000
- Makoto Yanase Director · appointed 1995 · resigned 1997
- Keith Martin Wicks Secretary · appointed 1995 · resigned 2007
- Kimikazu Ito Secretary · appointed 1994 · resigned 1995
- Michio Tamiya Director · appointed 1993 · resigned 1995
- Atsushi Tsuyuki Director · appointed 1992 · resigned 1997
- Masahiko Ohgitani Secretary · resigned 1994
- Tasuku Naito Director · resigned 1992
- Tsuguji Yamaguchi Director · resigned 1998
- Koichi Suzumura Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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