Fujifilm Healthcare UK Limited
Company 03218117 Active
Connected board network
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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.
4 directors on the board
- Masataka Akiyama Director · appointed 2025
- Allan Elborn Director · appointed 2022
- Tsutomu Watanabe Director · appointed 2023
- Takemasa Kojima Director · appointed 2024
2.6y median 2.6y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Takemasa Kojima Director · appointed 2024
Portfolio (3)
- Masataka Akiyama Director · appointed 2025
- Allan Elborn Director · appointed 2022
- Tsutomu Watanabe Director · appointed 2023
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.
Manufacturing 5Retail and trade 3Finance 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
- Fujifilm UK Limited 2 shared directors
Connected through a shared director
- Fujifilm INK Solutions Limited 1 shared director
- Fujifilm Speciality INK Systems Limited 1 shared director
- Sericol INK Limited 1 shared director
- Fujifilm Sericol Overseas Holdings Limited 1 shared director
- Fujifilm Imaging Colorants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03218117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1996 |
| Address | FUJIFILM HOUSE, WHITBREAD WAY, BEDFORD, BEDFORDSHIRE, MK42 0ZE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Ownership - persons with significant control (3)
- Fujifilm Holdings Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hitachi Medical Systems Europe Ag ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kabushiki Kaisha Hitachi Seisakusho ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Masataka Akiyama Director · appointed 2025
- Takemasa Kojima Director · appointed 2024
- Tsutomu Watanabe Director · appointed 2023
- Neil Llewellyn Denham Secretary · appointed 2023
- Allan Elborn Director · appointed 2022
Show 16 former officers
- Yoshiki Kimura Director · appointed 2023 · resigned 2025
- Noritomo Koike Director · appointed 2022 · resigned 2023
- Masaharu Fukumoto Director · appointed 2021 · resigned 2024
- Toshihisa Iida Director · appointed 2021 · resigned 2023
- Stephen Hedley Cottrill Director · appointed 2019 · resigned 2025
- Michael Forster Director · appointed 2018 · resigned 2022
- Jean-Luc Gerald Budillon Director · appointed 2017 · resigned 2022
- Christopher Norman Japp Director · appointed 2016 · resigned 2018
- Stephen John Brookes Director · appointed 2003 · resigned 2017
- Karl-Heinz Pelster Director · appointed 1999 · resigned 2006
- Schreiber, Heinz, Dr Director · appointed 1999 · resigned 2016
- Roberto Bucciarelli Director · appointed 1997 · resigned 1999
- John Clive Johnson Director · appointed 1997 · resigned 1999
- Patricia Poulter Secretary · appointed 1996 · resigned 2003
- Hitachi Medical Systems Europe Holding AG Corporate-director · appointed 1996 · resigned 2020
- Ecoscan Handels Gmbh Corporate-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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