MOL Tankship Management (Europe) LTD.

Company 02591084 Active

Connected board network

The connection graph needs a free account.

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.

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

Maruta, Yoshiro, Mr. Director · appointed 2023
Ryo Matsushita Director · appointed 2023

3.3y median 3.3y

average tenure

3.4y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Maruta, Yoshiro, Mr. Director · appointed 2023

Portfolio (1)

Ryo Matsushita Director · appointed 2023

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.

Transport 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 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

MOL LNG Transport (Europe) Limited 1 shared director
MOL Tankship Management PTE. LTD. 1 shared director

Deterministic, from public records.

Company details

Number	02591084
Status	Active
Type	Private Limited Company
Incorporated	13/03/1991
Address	4TH FLOOR CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, EC4N 7BL
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

50200 - Sea and coastal freight water transport

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.

Mitsui O.S.K. Lines, Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (56)

Ryo Matsushita Director · appointed 2023
Maruta, Yoshiro, Mr. Director · appointed 2023
Kondrat, Denis, Mr. Secretary · appointed 2012

Show 53 former officers

Matsuno, Junichi, Mr. Director · appointed 2021 · resigned 2023
Kato, Ikutoshi, Mr. Director · appointed 2018 · resigned 2023
Sasa, Akira, Mr. Director · appointed 2018 · resigned 2021
Shimokawa, Chikara, Mr. Director · appointed 2017 · resigned 2019
Iwamoto, Takashi, Mr. Director · appointed 2017 · resigned 2021
Tsuji, Koichi, Mr. Director · appointed 2016 · resigned 2017
Miyasaka, Makoto, Mr. Director · appointed 2016 · resigned 2020
Kobayashi, Fumiaki, Mr. Director · appointed 2016 · resigned 2018
Alasdair Macsween Campbell Director · appointed 2014 · resigned 2018
Koike, Masato, Mr. Director · appointed 2014 · resigned 2018
OTA, Masanori, Mr. Director · appointed 2014 · resigned 2016
Mizutani, Tsutomu, Mr. Director · appointed 2013 · resigned 2017
Utsunomiya, Hideki, Mr. Director · appointed 2011 · resigned 2015
Asagoe, Kazumasa None, Mr. Director · appointed 2011 · resigned 2013
Mitsuta, Akio, Mr. Director · appointed 2011 · resigned 2014
Tomoaki Ichida Director · appointed 2011 · resigned 2016
Nishimori, Tsutomu, Mr. Director · appointed 2010 · resigned 2014
Takahashi, Kazuhiro, Mr. Director · appointed 2010 · resigned 2011
Sonobe, Toshiyuki, Mr. Director · appointed 2010 · resigned 2011
Jun Waki Director · appointed 2008 · resigned 2010
Peter Stuart Cook Secretary · appointed 2008 · resigned 2012
Hideki Utsunomiya Director · appointed 2006 · resigned 2010
Andrew Robert Graham Director · appointed 2006 · resigned 2013
Shigeshi Omori Director · appointed 2002 · resigned 2005
Yuichi Hirata Director · appointed 2002 · resigned 2004
Masashi Seki Director · appointed 2001 · resigned 2008
Toshihiro Kagami Director · appointed 2001 · resigned 2006
Tetsu Wada Director · appointed 2001 · resigned 2002
Smith, Malcolm Beswick, Captain Director · appointed 2001 · resigned 2004
Hiroaki Okada Director · appointed 2001 · resigned 2006
Shinichi Takemoto Director · appointed 2000 · resigned 2002
Yoshio Takanashi Director · appointed 1999 · resigned 2001
Hiroshi Arauchi Director · appointed 1999 · resigned 2001
Yoshinori Hama Director · appointed 1999 · resigned 2001
Hirohiko Tanaka Director · appointed 1999 · resigned 2000
Tsuneo Watanabe Director · appointed 1995 · resigned 2006
Toshihiko Okino Director · appointed 1995 · resigned 1999
Kenji Machino Director · appointed 1994 · resigned 2008
Kan Toishi Director · appointed 1994 · resigned 1995
Kobayashi, Yoshihisa, Captain Director · appointed 1993 · resigned 1999
Yoichi Aoki Director · appointed 1993 · resigned 1995
Toshitsugu Sasabe Director · appointed 1992 · resigned 1994
George Dudley Carr Secretary · appointed 1992 · resigned 2007
Subhy Hakim Secretary · appointed 1991 · resigned 2001
Kunio Suzuki Director · appointed 1991 · resigned 1999
Koichi Minamino Director · appointed 1991 · resigned 1994
Patric John Randle Sankey-Barker Director · appointed 1991 · resigned 1991
John Robert Squire Secretary · appointed 1991 · resigned 1991
Nicholas David Traill Director · appointed 1991 · resigned 1991
Susumu Kikuma Director · resigned 1993
Keiji Kizu Director · resigned 1992
Nobuo Takamiya Director · resigned 1994
Keigo Yamanaka Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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