Dunlop International Holdings Limited
Company 03139917 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
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
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.
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 Group 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 | 03139917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1995 |
| 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)
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 Group Limited ceased 2019-07-01
75-100% shares · notified 2017-04-03
Officers (18)
- Shingo Sakashita Director · appointed 2022
- Yasutaka Doko Director · appointed 2019
- Tetsuo Shimizu Secretary · appointed 2017
Show 15 former officers
- Takuya Inabetsu Director · appointed 2017 · resigned 2019
- Yasuo Watanabe Director · appointed 2017 · resigned 2022
- Cameron John Olsen Secretary · appointed 2013 · resigned 2017
- 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
- Philip John Parnell Director · appointed 1998 · resigned 2004
- Alan Charles Lovell Director · appointed 1997 · resigned 2004
- Brian Charles Simpson Secretary · appointed 1997 · resigned 1999
- Gordon Murray Moodie Secretary · appointed 1996 · resigned 1997
- David Michael Jacobs Director · appointed 1996 · resigned 1998
- Jonathan Charles Angell Director · appointed 1996 · resigned 1996
- Joanna Marks Director · appointed 1996 · resigned 1996
- David Charles Eveleigh Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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