Tokyo Electron Europe Limited
Company 02923252 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.
Sign in, freeBoard 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.
6 directors on the board
- Christopher Rayner Kelly Director · appointed 2000
- Ken Sasagawa Director · appointed 2026
- Tatsuya Nagakubo Director · appointed 2011
- David Copland Brough Director · appointed 2001
- William Lussier Director · appointed 2024
- Shingo Tada Director · appointed 2026
Directors past 6 years
- Christopher Rayner Kelly Director · appointed 2000
- Tatsuya Nagakubo Director · appointed 2011
- David Copland Brough Director · appointed 2001
First-time vs portfolio directors
First-time (5)
- Ken Sasagawa Director · appointed 2026
- Tatsuya Nagakubo Director · appointed 2011
- David Copland Brough Director · appointed 2001
- William Lussier Director · appointed 2024
- Shingo Tada Director · appointed 2026
Portfolio (1)
- Christopher Rayner Kelly Director · appointed 2000
Also govern a charity
Left in the last 12 months
- Seiji Nakama Director · appointed 2025 · resigned 2026
- Fumihiko Kaminaga Director · appointed 2024 · 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.
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Wiltshire Archaeological and Natural History Society 1 shared director
Deterministic, from public records.
Company details
| Number | 02923252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1994 |
| Address | PIONEER BUILDING, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tokyo Electron Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Ken Sasagawa Director · appointed 2026
- Shingo Tada Director · appointed 2026
- William Lussier Director · appointed 2024
- Jawwad Irshad Secretary · appointed 2023
- Tatsuya Nagakubo Director · appointed 2011
- David Copland Brough Director · appointed 2001
- Christopher Rayner Kelly Director · appointed 2000
Show 38 former officers
- Seiji Nakama Director · appointed 2025 · resigned 2026
- Fumihiko Kaminaga Director · appointed 2024 · resigned 2026
- James Joseph Traynor Director · appointed 2019 · resigned 2024
- Yoshikazu Nunokawa Director · appointed 2019 · resigned 2022
- Takeshi Okubo Director · appointed 2018 · resigned 2024
- Hideyuki Tsutsumi Director · appointed 2016 · resigned 2018
- Kenji Washino Director · appointed 2015 · resigned 2016
- Tetsuro Hori Director · appointed 2015 · resigned 2018
- Toshiki Kawai Director · appointed 2015 · resigned 2022
- Hikaru Ito Director · appointed 2009 · resigned 2016
- Chiaki Yamaguchi Director · appointed 2009 · resigned 2014
- Hiroshi Takenaka Director · appointed 2009 · resigned 2013
- Hirofumi Murakami Director · appointed 2008 · resigned 2009
- Takeo Sasaki Director · appointed 2005 · resigned 2008
- Yoshiaki Horii Director · appointed 2003 · resigned 2005
- Mitsuru Onozato Director · appointed 2003 · resigned 2004
- Mamoru Hara Director · appointed 2003 · resigned 2005
- Kiyoshi Sato Director · appointed 2003 · resigned 2014
- Jinzaburo Sakamoto Director · appointed 2003 · resigned 2004
- Kiyoshi Sunohara Director · appointed 2000 · resigned 2007
- Thomas Henry John Brown Secretary · appointed 2000 · resigned 2000
- Keiichi Furugaki Director · appointed 2000 · resigned 2003
- Kosuke Ishii Director · appointed 1999 · resigned 2001
- David John Croft Secretary · appointed 1998 · resigned 2000
- Mitsutaka Yoshida Director · appointed 1998 · resigned 2003
- Yuichi Honda Director · appointed 1998 · resigned 2003
- Kazuyoshi Tanaka Director · appointed 1997 · resigned 1998
- Kuniyuki Matsuba Director · appointed 1997 · resigned 2000
- Takeo Tanaka Director · appointed 1996 · resigned 2003
- Gerald Thurgood Director · appointed 1994 · resigned 2003
- Koichi Mori Director · appointed 1994 · resigned 1997
- Toshihiko Suga Director · appointed 1994 · resigned 2001
- Tetsuo Tsuneishi Director · appointed 1994 · resigned 2020
- Hirosuke Ishibashi Director · appointed 1994 · resigned 1994
- Tetsuro Higashi Director · appointed 1994 · resigned 2008
- Akira Inoue Director · appointed 1994 · resigned 1997
- Rachel Lorraine Hancock Director · appointed 1994 · resigned 1994
- Peter Fergusson Secretary · appointed 1994 · resigned 1998
Directors and officers on the Companies House record, current and former.
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