Dunlop International Group Limited
Company 03097977 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.
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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.
2 directors on the board
- Yasutaka Doko Director · appointed 2019
- Shingo Sakashita Director · appointed 2022
5.7y median 5.7y
average tenure
7y
longest tenure
Directors past 6 years
- Yasutaka Doko Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Yasutaka Doko Director · appointed 2019
- Shingo Sakashita Director · appointed 2022
0
also govern a charity
0
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 6Business services 2Finance 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 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.
Related organisations
- Dunlop International Holdings Limited 2 shared directors
- Dunlop International Limited 2 shared directors
- Dunlop Australia Limited 2 shared directors
Connected through a shared director
- Dunlop Footwear Limited 1 shared director
- DNA (Housemarks) Limited 1 shared director
- Falken Tyre Europe Gmbh, Branch 1 shared director
Deterministic, from public records.
Company details
| Number | 03097977 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1995 |
| Address | UNIT C, NETWORK 331 INDUSTRIAL PARK LYSONS AVENUE, ASH VALE, ALDERSHOT, GU12 5QF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) 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.
- Dunlop International Europe Limited
75-100% shares · notified 2020-02-05
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dunlop Brands Limited ceased 2018-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dunlop Footwear Limited ceased 2019-07-01
75-100% shares · notified 2016-04-06 - DNA (Housemarks) Limited ceased 2019-07-01
significant influence · notified 2016-04-06 - Dunlop International Europe Limited ceased 2019-07-01
75-100% shares · notified 2017-04-03 - Dunlop International Holdings Limited ceased 2019-07-01
75-100% shares · notified 2017-04-03 - Dunlop Australia Limited ceased 2019-07-01
75-100% shares · notified 2017-04-03
Officers (29)
- Shingo Sakashita Director · appointed 2022
- Yasutaka Doko Director · appointed 2019
- Tetsuo Shimizu Secretary · appointed 2017
Show 26 former officers
- Hidekazu Nishiguchi Director · appointed 2018 · resigned 2022
- Masahiro Asahino Director · appointed 2017 · resigned 2023
- Takuya Inabetsu Director · appointed 2017 · resigned 2019
- Yasuo Watanabe Director · appointed 2017 · resigned 2022
- Cameron John Olsen Secretary · appointed 2013 · resigned 2017
- Karen Byers Director · appointed 2008 · resigned 2016
- Sean Matthew Nevitt Director · appointed 2008 · resigned 2016
- Rebecca Louise Tylee-Birdsall Secretary · appointed 2008 · resigned 2013
- Christopher Ronnie Director · appointed 2004 · resigned 2006
- Marnoch, Alasdair, Mr. Director · appointed 2003 · resigned 2004
- Ritchie, Alistair John, Sol Secretary · appointed 1999 · resigned 2004
- Richard James Munton Director · appointed 1998 · resigned 2000
- Philip John Parnell Director · appointed 1998 · resigned 2004
- Peters, Andrew Robert Gerald, 151298 Director · appointed 1997 · resigned 1999
- Philip Eric Rene Jansen Director · appointed 1997 · resigned 1999
- Stanley Ainsley Director · appointed 1997 · resigned 2001
- Alan Charles Lovell Director · appointed 1997 · resigned 2004
- Nigel Brentwood Wheeler Director · appointed 1997 · resigned 2000
- Brian Charles Simpson Secretary · appointed 1997 · resigned 1999
- John Andrew Bishop Secretary · appointed 1996 · resigned 1997
- Perry, Michael Sydney, Sir Director · appointed 1996 · resigned 2001
- Guy Bryce Davison Director · appointed 1996 · resigned 1996
- Charles Dumaresq Nicholson Director · appointed 1996 · resigned 1998
- James Philip Wragg Director · appointed 1996 · resigned 1996
- Gordon Murray Moodie Secretary · appointed 1996 · resigned 1997
- David Michael Jacobs Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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