Sumitomo Corporation Europe Holding Limited
Company 03285604 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
- Takuya Komuro Director · appointed 2025
- Hiroyuki Koike Director · appointed 2023
2.3y median 2.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Takuya Komuro Director · appointed 2025
- Hiroyuki Koike 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.
Retail and trade 2Business services 1Education 1Manufacturing 1Utilities 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
- Sumitomo Corporation Europe Limited 2 shared directors
Connected through a shared director
- The Japanese School Limited 1 shared director
- Sumitomo Corporation Capital Europe PLC 1 shared director
- Sumi Agro Europe Limited 1 shared director
- Summit Energy Europe LTD. 1 shared director
- Fyffes International S.A 1 shared director
Deterministic, from public records.
Company details
| Number | 03285604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1996 |
| Address | VINTNERS PLACE, 68 UPPER THAMES STREET LONDON, EC4V 3BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Sumitomo Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sumitomo Corporation Europe Limited ceased 2025-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oscar Agro Limited ceased 2021-09-29
50-75% shares, 50-75% voting, appoints directors · notified 2021-09-27
Officers (27)
- Takuya Komuro Director · appointed 2025
- Hiroyuki Koike Director · appointed 2023
Show 25 former officers
- Tatsuro Tamura Secretary · appointed 2021 · resigned 2025
- Iehisa Nakamura Director · appointed 2020 · resigned 2023
- Tsutomu Ozaki Secretary · appointed 2019 · resigned 2021
- Takashi Yamana Director · appointed 2018 · resigned 2022
- Masato Ishida Director · appointed 2018 · resigned 2020
- Bin Haga Director · appointed 2016 · resigned 2018
- Kimihiko Sato Secretary · appointed 2016 · resigned 2019
- Toyosaku Hamada Director · appointed 2013 · resigned 2015
- Kiyoshi Sunobe Director · appointed 2013 · resigned 2018
- Koji Tamefusa Secretary · appointed 2013 · resigned 2016
- Takahiro Izuta Secretary · appointed 2011 · resigned 2013
- Masaru Nakamura Director · appointed 2010 · resigned 2013
- Takeshi Sato Secretary · appointed 2009 · resigned 2011
- Shinichi Sasaki Director · appointed 2008 · resigned 2010
- Akira Satake Secretary · appointed 2005 · resigned 2009
- Shuichi Mori Director · appointed 2005 · resigned 2008
- Takaaki Shibata Director · appointed 2000 · resigned 2005
- Yoshio Takeuchi Director · appointed 1998 · resigned 2005
- Motoyuki Oka Director · appointed 1997 · resigned 2001
- Kiyoshi Otsubo Director · appointed 1997 · resigned 2000
- Masahisa Nagano Director · appointed 1997 · resigned 2001
- Michio Tsuda Director · appointed 1996 · resigned 1997
- Hiroshi Matsushima Director · appointed 1996 · resigned 1997
- Koji Wada Secretary · appointed 1996 · resigned 1998
- Takao Saso Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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