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Who leads it
Previous officers 30
- Eiichiro Terada 2023-2025 View profile
- Keitaro Tanaka 2022-2023 View profile
- Hidehisa Ueda 2021-2023 View profile
- Takashi Hakuta 2021-2022 View profile
- Kenichi Honna 2015-2021 View profile
- Norihiko Kado 2014-2015 View profile
- James Christopher Ieuan Walker 2014-2015 View profile
- Koji Yamada 2012-2016 View profile
- Yasuyuki Tsuji 2012-2014 View profile
- Koji Tsujino 2012-2015 View profile
- Kazunobu Hatta 2012-2014 View profile
- Royden Morgan 2012-2016 View profile
- Robin Craig Vickers 2011-2025 View profile
- Antony Stephen Hunter Lowe 2010-2021 View profile
- Kazuki Nakao 2008-2010 View profile
- John Argyle 2006-2010 View profile
- Nigel Patrick Baker 2006-2012 View profile
- Abhilash Dwarkadas Katkoria 2004-2010 View profile
- Peter John Rawson 2004-2008 View profile
- Kazumi Araki 2004-2008 View profile
- Steven Snodin 2001-2007 View profile
- Katherine Clarke 2000-2013 View profile
- Nicholas John Crockett 2000-2010 View profile
- Michael Andrew Rowell 2000-2003 View profile
- Terence Michael Dobson 1999-2000 View profile
- Timothy Charles Cant 1999-1999 View profile
- Geoffrey Cartwright 1999-2004 View profile
- Kenneth Howell John 1999-2005 View profile
- George Robertson Denoon 1997-2000 View profile
- Oliver Johnson 1997-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/1997
Ownership
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.
- Arrk Product Development Group Limited
75-100% shares, 75-100% voting (firm) · notified 2016-04-06
Group
- Arrk Europe Limited
is controlled by Arrk Product Development Group Limited
Evidence
active 75-100% shares, 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Arrk Product Development Group Limited.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£691,000
- Total assets
- -£89,000
- Cash
- £2,156,000
- Employees
- 174,000
- Turnover
- £19,772,000
- Profit/loss
- -£474,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
4 directors on the board
- Naruto Murata Director · appointed 2010
- Simon Holmes Director · appointed 2014
- Yasuki Shiraishi Director · appointed 2015
- Yusuke Inoue Director · appointed 2025
Directors past 6 years
- Naruto Murata Director · appointed 2010
- Simon Holmes Director · appointed 2014
- Yasuki Shiraishi Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Yusuke Inoue Director · appointed 2025
Portfolio (3)
- Naruto Murata Director · appointed 2010
- Simon Holmes Director · appointed 2014
- Yasuki Shiraishi Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03418673
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data