Yokogawa RAP Limited

Company 02960461 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

2.6y median 2.3y

average tenure

3.3y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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

KBC Advanced Technologies Limited 1 shared director

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

Company details

Number	02960461
Status	Active
Type	Private Limited Company
Incorporated	19/08/1994
Address	STUART ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TR
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management71129 - Other engineering activities82990 - Other business support service activities n.e.c.

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Anne Elizabeth Carter ceased 2019-09-05
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Mark Carter ceased 2019-09-05
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Yokogawa United Kingdom Limited ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-05

Officers (15)

Masaharu Maeda Director · appointed 2024
Neil Northwood Director · appointed 2024
Takashi Naito Director · appointed 2023
Ben Murrey Secretary · appointed 2019

Show 11 former officers

Masao Shundo Director · appointed 2023 · resigned 2024
Naohisa Endo Director · appointed 2023 · resigned 2024
Takayuki Matsubara Director · appointed 2022 · resigned 2023
Helget, Andreas, Dr.-Ing. Director · appointed 2021 · resigned 2021
Herman Van Den Berg Director · appointed 2019 · resigned 2021
Carl Ian Ramsden Director · appointed 2019 · resigned 2023
Donald Robert John Hudson Director · appointed 2008 · resigned 2019
Anne Elizabeth Carter Director · appointed 1995 · resigned 2019
Irene Lesley Harrison Secretary · appointed 1994 · resigned 1994
Mark Carter Director · appointed 1994 · resigned 2019
Takel, George Nicholas John, Dr Director · appointed 1994 · resigned 1997

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

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