Company
Transcosmos Information Systems Group Limited
Transcosmos Information Systems Group Limited is an active UK company (number 02577408), incorporated 1991, with 3 current directors including Eijiro Yamashita and Haruka Kikuchi. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Transcosmos Information Systems Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 18
- John William Mears 2022-2024 View profile
- Yuichiro Kubo 2016-2019 View profile
- Koichi Iwami 2016-2023 View profile
- Hitoshi Honda 2016-2019 View profile
- Shinichi Nagakura 2011-2018 View profile
- Arthur George Airey 2009-2011 View profile
- Matthew James Clarke 2007-2022 View profile
- Steven Lindsay 2006-2007 View profile
- Jason Lewis Hughes 2002-2007 View profile
- Charlotte-Lisa Dutch 2000-2008 View profile
- William Paul Fanning 1997-2002 View profile
- Alan Edward Harrop 1991-1992 View profile
- Richard John Patterson 1991-2019 View profile
- Alyson Higgins 2018-2019 View profile
- Karen Gallavan 2016-2018 View profile
- Alan Crispin Jackson 1993-2016 View profile
- Rupert Montagu Wheeler 1991-2000 View profile
- Roger John Butler 1991-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/01/1991
Group
No further corporate or individual controller is recorded above Transcosmos Information Systems Group Limited on the PSC register - it appears to be the top of its group.
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
- Haruka Kikuchi Director · appointed 2019
- Eijiro Yamashita Director · appointed 2023
- Hiroki Tanigawa Director · appointed 2018
Directors past 6 years
- Haruka Kikuchi Director · appointed 2019
- Hiroki Tanigawa Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Haruka Kikuchi Director · appointed 2019
Portfolio (2)
- Eijiro Yamashita Director · appointed 2023
- Hiroki Tanigawa Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02577408
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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