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Bandai Namco Holdings UK Limited

Bandai Namco Holdings UK Limited is an active UK company (number 02660506), incorporated 1991, with 3 current directors including Taro Maeda and Takashi Tsuji. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bandai Namco Holdings UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Naoki Katashima 2019-2025 Director View profile
  2. Masaaki Tsuji 2010-2019 Director View profile
  3. Kazuo Asami 2005-2006 Director View profile
  4. Shukuo Ishikawa 2002-2006 Director View profile
  5. Akiyoshi Sarukawa 2001-2002 Director View profile
  6. Akira Aoyagi 1997-2006 Director View profile
  7. Tsuguo Kinoshita 1995-2001 Director View profile
  8. Michael Nevin 1994-2011 Director View profile
  9. Masaya Nakamura 1994-2001 Director View profile
  10. Keiji Tanaka 1993-2005 Director View profile
  11. Philip Ernest Davis 1993-1994 Director View profile
  12. Masahiro Tachibana 1992-1993 Director View profile
  13. Shunji Iki 1992-2006 Director View profile
  14. Kevin Hayes 1992-1993 Director View profile
  15. Jerald Philip Shaevitz 1992-1993 Director View profile
  16. Patrick Shane Gough Breaks 1992-1998 Director View profile
  17. Dean's Court Directors Limited 1991-1992 Corporate-director View profile
  18. John Mckenzie 1999-2006 Secretary View profile
  19. Grays INN Secretaries Limited 1995-1997 Corporate-secretary View profile
  20. David Issac 1993-1995 Secretary View profile
  21. Deans Court Registrars Limited 1991-1993 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/11/1991

Group

No further corporate or individual controller is recorded above Bandai Namco Holdings UK Limited on the PSC register - it appears to be the top of its group.

3 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

8.1y median 1.3y
average tenure
22.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02660506
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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