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Company

AIR Bearings Limited

AIR Bearings Limited is an active UK company (number 02788050), incorporated 1993, with 5 current directors including Takeya Morioka and Justyna Beata Thanassoulas. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 35

  1. Takeshi Watanabe 2023-2025 Director View profile
  2. Takehiko Hayashi 2019-2023 Director View profile
  3. Kenta Kumakura 2019-2019 Director View profile
  4. Yoichi Tamamura 2019-2019 Director View profile
  5. Hiroshi Ukawa 2017-2018 Director View profile
  6. Hideaki Shimizu 2017-2026 Director View profile
  7. Noboru Matsuoka 2015-2017 Director View profile
  8. Miguel Mas Llinas 2015-2026 Director View profile
  9. Takeshi Kawamoto 2014-2018 Director View profile
  10. Naotaka Kondo 2013-2014 Director View profile
  11. Kiyotaka Sugie 2013-2015 Director View profile
  12. Masakazu Yamamoto 2012-2017 Director View profile
  13. Jevan Miles Smith 2011-2015 Director View profile
  14. Kiyoshi Yamaki 2010-2012 Director View profile
  15. Yoshiatsu Hayashi 2009-2013 Director View profile
  16. Stuart John Hughes 2007-2014 Director View profile
  17. Masayuki Takagi 2007-2009 Director View profile
  18. Tamio Otani 2006-2010 Director View profile
  19. Masao Nakano 2006-2013 Director View profile
  20. Kenji Kudo 2004-2006 Director View profile
  21. Hiroshi Takashima 1997-2004 Director View profile
  22. Hiroshi Ueno 1995-1997 Director View profile
  23. Yasuhiko Kanaya 1995-2006 Director View profile
  24. Masayuki Takagi 1995-1995 Director View profile
  25. Kunio Arai 1995-1997 Director View profile
  26. David Easley 1993-1994 Director View profile
  27. Ronald George Henocq 1993-2006 Director View profile
  28. Horst Lamers 1993-1994 Director View profile
  29. Herman Campbell Stuckeman 1993-1994 Director View profile
  30. John Leslie Coulling 1993-1997 Director View profile
  31. Kelvin John Henocq 1992-2011 Director View profile
  32. Susan Mary Clarke 2013-2015 Secretary View profile
  33. Nigel Derek Charles Tobitt 2013-2013 Secretary View profile
  34. Iain Stuart Anderson 2011-2013 Secretary View profile
  35. Wendy Vivienne Janes 2007-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/1993
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.

5 directors on the board

2.3y median 1.3y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
02788050
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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