NEC Europe LTD

Company 02832014 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.1y median 3.4y

average tenure

28.8y

longest tenure

directors past 6 years

3 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other services 2Business services 1Professional services 1Retail and trade 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

NEC Capital (UK) PLC 2 shared directors
NEC (UK) LTD. 1 shared director
NEC Display Solutions UK Limited 1 shared director
Smarta Enterprises Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02832014
Status	Active
Type	Private Limited Company
Incorporated	25/06/1993
Address	BELMONT, BELMONT ROAD, UXBRIDGE, UB8 1HE
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

46520 - Wholesale of electronic and telecommunications equipment and parts

Ownership - persons with significant control (1)

Nec Corporation
ownership of shares 75-100% voting rights 75-100%

Officers (97)

Takemura, Kenji, Mr. Director · appointed 2026
Subaru, Baba, Mr. Director · appointed 2026
Yoshida, Yuko, Ms. Director · appointed 2025
Mills, Craig Charles Edward, Mr. Director · appointed 2020
Jackson, Christopher Richard, Mr. Director · appointed 2020
Needham, Richard Francis, Sir Director · appointed 1997
Hotta, Naoto, Mr. Former Director · appointed 2025 · resigned 2026
Otsuka, Kosaburo, Mr. Former Director · appointed 2024 · resigned 2025
Kayahara, Masayuki, Mr. Former Director · appointed 2024 · resigned 2026
Arai, Tomoya, Mr. Former Director · appointed 2024 · resigned 2026
Khandelwal, Mayank, Mr. Former Director · appointed 2023 · resigned 2024
Uematsu, Tomonori, Mr. Former Director · appointed 2023 · resigned 2024
Hirose, Jun, Mr. Former Director · appointed 2023 · resigned 2024
Sato, Yuka, Ms. Former Director · appointed 2022 · resigned 2023
Murooka, Mitsuhiro, Mr. Former Director · appointed 2022 · resigned 2025
Hioki, Yukio Former Director · appointed 2018 · resigned 2019
Kurosaki, Hironobu, Director Former Director · appointed 2017 · resigned 2020
Hasegawa, Mitsuo Former Director · appointed 2017 · resigned 2018
Kitakaze, Jiro Former Director · appointed 2017 · resigned 2018
Sasaki, Katsuhiro Former Director · appointed 2016 · resigned 2018
Komazaki, Hiroshi Former Secretary · appointed 2016 · resigned 2020
Matsuki, Toshiya, Director Former Director · appointed 2016 · resigned 2022
Niwaya, Hideki Former Director · appointed 2016 · resigned 2017
Hashitani, Naoki, Director Former Director · appointed 2016 · resigned 2017
Yamashina, Masakazu Former Director · appointed 2016 · resigned 2018
Ikeno, Masahiro Former Director · appointed 2016 · resigned 2017
Ukegawa, Yutaka Former Director · appointed 2014 · resigned 2016
Kayoiji, Mayuko Former Director · appointed 2014 · resigned 2023
Matsushita, Yutaka Former Director · appointed 2014 · resigned 2017
Nakata, Hiroya Former Director · appointed 2014 · resigned 2016
Takada, Kazuhiro, Mr. Former Director · appointed 2013 · resigned 2014
ABE, Yasushi, Mr. Former Director · appointed 2013 · resigned 2016
Shoji, Shinichi Former Director · appointed 2012 · resigned 2016
Matsukura, Hajime, Mr. Former Director · appointed 2011 · resigned 2014
Yanaginuma, Nobuyuki, Mr. Former Director · appointed 2011 · resigned 2014
Iizuka, Naoki Former Director · appointed 2011 · resigned 2016
Kawashima, Isamu, Mr. Former Director · appointed 2011 · resigned 2018
Otake, Toshiyuki Former Director · appointed 2010 · resigned 2022
Masuda, Yasujiro Former Director · appointed 2010 · resigned 2013
Kamikawa, Fukashi, Mr. Former Director · appointed 2010 · resigned 2011
Yamamoto, Masato, Mr. Former Director · appointed 2010 · resigned 2012
Yanaginuma, Nobuyuki Former Director · appointed 2009 · resigned 2011
Otani, Susumu Former Director · appointed 2008 · resigned 2010
ITO, Yukio Former Director · appointed 2008 · resigned 2010
Morita, Takayuki Former Director · appointed 2008 · resigned 2016
ONO, Takao Former Director · appointed 2007 · resigned 2011
Maruyama, Yoshikazu Former Director · appointed 2007 · resigned 2010
Hirosaki, Botaro Former Director · appointed 2007 · resigned 2008
Tsuda, Yoshiaki Former Director · appointed 2007 · resigned 2008
Fujioka, Tetsuya Former Secretary · appointed 2007 · resigned 2010
Mineno, Toshiyuki Former Director · appointed 2007 · resigned 2011
Matsuoka, Kunitomo Former Director · appointed 2006 · resigned 2009
Nakamura, Tetsuya Former Director · appointed 2006 · resigned 2008
Yoshida, Jun Former Director · appointed 2004 · resigned 2006
Okuyama, Hirofumi Former Director · appointed 2004 · resigned 2006
Nakagawa, Katsuhiro Former Director · appointed 2003 · resigned 2007
Kobayashi, Kazuhiko Former Director · appointed 2003 · resigned 2007
Fromont, Michel Jean Marie Former Director · appointed 2003 · resigned 2005
Ariga, Akihisa Former Director · appointed 2003 · resigned 2006
Ogino, Yasutoshi Former Secretary · appointed 2003 · resigned 2007
Hashimoto, Hirokazu Former Director · appointed 2003 · resigned 2003
Utsunomiya, Yoshihisa Former Director · appointed 2003 · resigned 2003
Matsuo, Yoshitake Former Director · appointed 2002 · resigned 2003
Matoi, Yasuo Former Director · appointed 2001 · resigned 2007
Watanabe, Koji Former Director · appointed 2001 · resigned 2003
Takahashi, Joji Former Director · appointed 2001 · resigned 2003
Kominami, Kazuo Former Secretary · appointed 2001 · resigned 2003
Maruyama, Makoto Former Director · appointed 2000 · resigned 2001
Usui, Minoru Former Director · appointed 2000 · resigned 2001
Nakamura, Tsutomu Former Director · appointed 2000 · resigned 2006
Shinohara, Iwao Former Director · appointed 2000 · resigned 2003
Takenaka, Toshiyuki Former Director · appointed 2000 · resigned 2002
Takano, Kenji Former Director · appointed 2000 · resigned 2007
Idei, Tsuneo Former Director · appointed 2000 · resigned 2003
Aoki, Tateo Former Secretary · appointed 1998 · resigned 2001
Inazumi, Toshiki Former Director · appointed 1998 · resigned 2003
Yoshida, Yuzuru Former Director · appointed 1998 · resigned 2000
Akiyama, Hirokazu Former Director · appointed 1997 · resigned 2000
Shinozaki, Masami Former Director · appointed 1997 · resigned 2000
Sakamoto, Akio Former Director · appointed 1997 · resigned 2000
Koriyama, Seiji Former Director · appointed 1996 · resigned 1997
Tsuda, Akitake Former Director · appointed 1996 · resigned 2001
Tanaka, Minoru Former Director · appointed 1996 · resigned 2000
Suzuki, Kaneo Former Director · appointed 1996 · resigned 1998
Matsumiya, Hiroji Former Secretary · appointed 1996 · resigned 1998
Yamafuji, Toshaiki Former Director · appointed 1995 · resigned 2000
Kaito, Yasushi Former Director · appointed 1995 · resigned 2000
Hashimoto, Katsuji Former Secretary · appointed 1993 · resigned 1996
Nose, Hideichi Former Director · appointed 1993 · resigned 1996
Kanno, Kenji Former Director · appointed 1993 · resigned 1997
Suzuki, Shunichi Former Director · appointed 1993 · resigned 2003
Okuto, Taku Former Director · appointed 1993 · resigned 1998
Miyawaki, Tomoo Former Director · appointed 1993 · resigned 2000
Matsuo, Yoshio Former Director · appointed 1993 · resigned 2000
Matsumoto, Shigeo Former Director · appointed 1993 · resigned 2001
Matsue, Shigeki Former Director · appointed 1993 · resigned 1996
Shimayama, Hiroaki Former Director · appointed 1993 · resigned 2000

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

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