NYK Finance (U.K.) PLC
Company 02629432 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.
2 directors on the board
- Kotaro Okuni Director · appointed 2025
- Yoshiki Kawagoe Director · appointed 2026
0.8y median 0.8y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Kotaro Okuni Director · appointed 2025
Portfolio (1)
- Yoshiki Kawagoe Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Shinichi Yoshihara Director · appointed 2003 · 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.
Professional services 2
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
- NYK Holding (UK) Limited 1 shared director
- NYK Group Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02629432 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/07/1991 |
| Address | FLOOR 19 1 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Nippon Yusen Kabushiki Kaisha
ownership of shares 75-100%
Officers (47)
- Yoshiki Kawagoe Director · appointed 2026
- Kotaro Okuni Director · appointed 2025
- Hayley Dawn Russell Secretary · appointed 2021
Show 44 former officers
- Takashi Yamamoto Director · appointed 2020 · resigned 2021
- Andrew Frederick Tregoning Director · appointed 2019 · resigned 2024
- Yuta Watanabe Secretary · appointed 2019 · resigned 2021
- Tomotaka Yamauchi Director · appointed 2018 · resigned 2023
- Keiji Kubota Director · appointed 2017 · resigned 2019
- Hideki Suzuki Director · appointed 2017 · resigned 2017
- Mitsuo Someya Director · appointed 2015 · resigned 2018
- Shusuke Tachibana Secretary · appointed 2015 · resigned 2019
- Junichi Ono Director · appointed 2014 · resigned 2017
- Mitsuo Someya Secretary · appointed 2014 · resigned 2015
- Takuji Nakai Director · appointed 2014 · resigned 2017
- Yuichi Susaki Director · appointed 2013 · resigned 2014
- Yasuhiro Ichihara Director · appointed 2012 · resigned 2015
- Yamamoto, Shohei, Mr. Director · appointed 2011 · resigned 2013
- Kato, Yohei, Mr. Secretary · appointed 2011 · resigned 2014
- Hiroshi Hattori Director · appointed 2010 · resigned 2014
- Yoshiaki Hamano Director · appointed 2009 · resigned 2012
- Aya Kato Director · appointed 2008 · resigned 2025
- Masamichi Morooka Director · appointed 2007 · resigned 2010
- Hirohisa Hirata Secretary · appointed 2007 · resigned 2008
- Kimikazu Ito Director · appointed 2006 · resigned 2009
- Akihiko Hori Director · appointed 2004 · resigned 2006
- Masahiro Samitsu Director · appointed 2004 · resigned 2006
- Tetsuro Mudrakami Director · appointed 2003 · resigned 2004
- Shinichi Yoshihara Director · appointed 2003 · resigned 2026
- Hideo Nakata Director · appointed 2002 · resigned 2004
- Masaki Tanaka Director · appointed 2000 · resigned 2002
- Naoki Takahata Director · appointed 2000 · resigned 2006
- Wataru Nakamae Director · appointed 2000 · resigned 2008
- Motoharu Kawaguchi Secretary · appointed 2000 · resigned 2003
- Shinji Imasaki Director · appointed 1999 · resigned 2000
- Shinichi Miwa Director · appointed 1998 · resigned 2000
- Hideharu Okuda Director · appointed 1997 · resigned 2000
- Tadatoshi Mamiya Director · appointed 1997 · resigned 1999
- Toru Maruyama Secretary · appointed 1995 · resigned 2000
- Makoto Yanase Director · appointed 1995 · resigned 1997
- Katsuya Nakano Secretary · appointed 1994 · resigned 2020
- Atsushi Tsuyuki Director · appointed 1992 · resigned 1997
- Yuji Isoda Secretary · appointed 1992 · resigned 2011
- Tasuku Naito Director · resigned 1992
- Yuichi Ishikawa Director · resigned 1994
- Koichi Suzumura Director · resigned 1998
- Kozo Yahagi Secretary · resigned 1992
- Toru Ichikawa Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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