Yusen Logistics (UK) Limited
Company 02548297 Active
Connected board network
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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.
5
directors on the board
4.1y median 3.3y
average tenure
7.5y
longest tenure
2
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
2
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.
Transport 6Finance 2Retail and trade 1Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- International Logistics Group Limited 3 shared directors
- Movianto UK Limited 1 shared director
- Transpharma International Limited 1 shared director
- Walden Digital UK Limited 1 shared director
- Global Freight Solutions LTD. 1 shared director
- Movianto Holding UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02548297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1990 |
| Address | SUSTAINABLE DISTRIBUTION CENTRE (S.D.C.) UNIT 4 ROMAN ROAD, MILTON MALSOR, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 2FR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
49410 - Freight transport by road50200 - Sea and coastal freight water transport51210 - Freight air transport52103 - Operation of warehousing and storage facilities for land transport activities
Ownership - persons with significant control (1)
- Nippon Yusen Kabushiki Kaisha
ownership of shares 75-100%
Officers (57)
- David Richard Evans Director · appointed 2026
- Nicholas James Bradley Secretary · appointed 2025
- Minoru Futonaka Director · appointed 2023
- Yoshikuni Kojima Director · appointed 2023
- Jacobus Ferdinand Osendarp Director · appointed 2020
- John Fern Director · appointed 2019
Show 51 former officers
- John Kendal Mitchell Director · appointed 2025 · resigned 2026
- Craig Alan Tellwright Secretary · appointed 2022 · resigned 2025
- David John Goldsborough Director · appointed 2022 · resigned 2025
- Takahiko Sato Director · appointed 2021 · resigned 2022
- Hideo Saito Director · appointed 2021 · resigned 2023
- Lyndsay Gillian Navid Lane Director · appointed 2021 · resigned 2022
- Everhardus Johannes Verbeek Director · appointed 2020 · resigned 2021
- Takeshi Kondo Director · appointed 2020 · resigned 2021
- Masahiro Kobayashi Director · appointed 2019 · resigned 2024
- Kevin John Riddle Director · appointed 2018 · resigned 2018
- Kenichiro Miyamoto Director · appointed 2018 · resigned 2020
- Masahiko Ishikawa Director · appointed 2017 · resigned 2019
- Andrew Charles Fitt Director · appointed 2017 · resigned 2022
- Hidenori Hara Director · appointed 2017 · resigned 2018
- Ando, Shinichi, Director Director · appointed 2014 · resigned 2017
- Kevin Andrew Appleton Director · appointed 2014 · resigned 2020
- Tomoo Moriya Director · appointed 2014 · resigned 2018
- Kunihiko Miyoshi Director · appointed 2013 · resigned 2014
- Yusuke Hagiwara Director · appointed 2012 · resigned 2023
- Kazuyuki Suzuki Director · appointed 2011 · resigned 2014
- Deborah Anne Hardy Director · appointed 2011 · resigned 2018
- Koji Saito Director · appointed 2010 · resigned 2012
- Hiroshi Hattori Director · appointed 2010 · resigned 2011
- Hiroyuki Okamoto Director · appointed 2010 · resigned 2013
- Mark Bent Secretary · appointed 2009 · resigned 2021
- Andrew Frederick Tregoning Secretary · appointed 2008 · resigned 2009
- Masamichi Morooka Director · appointed 2008 · resigned 2010
- Kuniyasu Funaki Director · appointed 2008 · resigned 2010
- Hiroaki Tsuchiya Director · appointed 2008 · resigned 2010
- Hidekazu Kotake Director · appointed 2007 · resigned 2008
- Andrew John Charles Tolson Secretary · appointed 2006 · resigned 2008
- Takeshi Kato Director · appointed 2006 · resigned 2007
- Toshiaki Takeda Director · appointed 2004 · resigned 2008
- Minoru Sato Director · appointed 2002 · resigned 2007
- Kiyoharu Saijo Director · appointed 2002 · resigned 2004
- Shoji Murakami Director · appointed 2001 · resigned 2018
- Paul Demet Director · appointed 2001 · resigned 2011
- Tadamasa Ishida Director · appointed 2000 · resigned 2002
- Hitoshi Sakurada Director · appointed 1999 · resigned 2002
- Michio Tanaka Director · appointed 1999 · resigned 2000
- Tadatoshi Mamiya Director · appointed 1998 · resigned 1999
- Mathew Robert Duncan Director · appointed 1996 · resigned 2000
- Tsuguji Yamaguchi Director · appointed 1995 · resigned 1998
- Veitch, Ian Gordon Mccallum, Director Director · appointed 1994 · resigned 2017
- Keith Martin Wicks Secretary · appointed 1994 · resigned 2006
- James Rupert Alexander Christie Secretary · appointed 1993 · resigned 1994
- Anthony Lynn Aston Director · appointed 1992 · resigned 1996
- Jeremy Robin Davidson Director · resigned 2001
- Allan William Spence Binks Director · resigned 1993
- Thomas Martyn Smith Secretary · resigned 1993
- Koichi Suzumura Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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