NYK Group Europe Limited
Company 03452566 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.
5 directors on the board
- Carl Johan Hagman Director · appointed 2023
- Yoshioka, Ryosuke, Mr. Director · appointed 2025
- Ryoko Koizumi Director · appointed 2025
- Richard Carl Beyer Director · appointed 2015
- Yoshiki Kawagoe Director · appointed 2026
Directors past 6 years
- Richard Carl Beyer Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Carl Johan Hagman Director · appointed 2023
- Ryoko Koizumi Director · appointed 2025
Portfolio (3)
- Yoshioka, Ryosuke, Mr. Director · appointed 2025
- Richard Carl Beyer Director · appointed 2015
- Yoshiki Kawagoe Director · appointed 2026
Left in the last 12 months
- Shinichi Yoshihara Director · appointed 2023 · resigned 2026
- Hayato Kiyohara Director · appointed 2025 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Japanese Chamber of Commerce and Industry in the United Kingdom 1 shared director
- The Japanese School Limited 1 shared director
- NYK Energy Transport (Atlantic) Limited 1 shared director
- NYK Holding (UK) Limited 1 shared director
- NYK Finance (U.K.) PLC 1 shared director
- Knot Offshore Partners GP LLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03452566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1997 |
| Address | FLOOR 19 1 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nippon Yusen Kabushiki Kaisha
ownership of shares 75-100%
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NYK International Limited
75-100% shares · notified 2016-04-06 - 04274745
75-100% shares · notified 2016-04-06 - NYK Energy Transport (Atlantic) Limited
75-100% shares · notified 2016-04-06 - NYK Holding (UK) Limited
75-100% shares · notified 2016-04-06 - NYK Business Systems Europe LTD
75-100% shares · notified 2016-04-06 - GS Maritime Limited ceased 2017-06-20
75-100% shares · notified 2016-04-06
Officers (39)
- Yoshiki Kawagoe Director · appointed 2026
- Ryoko Koizumi Director · appointed 2025
- Yoshioka, Ryosuke, Mr. Director · appointed 2025
- Carl Johan Hagman Director · appointed 2023
- Hayley Dawn Russell Secretary · appointed 2020
- Richard Carl Beyer Director · appointed 2015
Show 33 former officers
- Hayato Kiyohara Director · appointed 2025 · resigned 2025
- Yoshihiro Makino Director · appointed 2024 · resigned 2025
- Tomo Moriya Director · appointed 2024 · resigned 2025
- Shu Nishinami Director · appointed 2023 · resigned 2024
- Shinichi Yoshihara Director · appointed 2023 · resigned 2026
- Aya Kato Director · appointed 2021 · resigned 2023
- Fusato Serizawa Director · appointed 2020 · resigned 2024
- Keiji Kubota Director · appointed 2017 · resigned 2020
- Takashi Yamamoto Director · appointed 2017 · resigned 2021
- Hideki Suzuki Director · appointed 2015 · resigned 2017
- Takuji Nakai Director · appointed 2014 · resigned 2017
- Shunichiro Mizukami Director · appointed 2011 · resigned 2015
- Hiroshi Hattori Director · appointed 2010 · resigned 2014
- Hiroki Harada Director · appointed 2010 · resigned 2011
- Hiroaki Tsuchiya Director · appointed 2008 · resigned 2010
- Andrew Frederick Tregoning Secretary · appointed 2007 · resigned 2015
- Svein Steimler Director · appointed 2007 · resigned 2023
- Masamichi Morooka Director · appointed 2007 · resigned 2010
- Toshiaki Takeda Director · appointed 2007 · resigned 2008
- Thomas Stephen Boardley Director · appointed 2007 · resigned 2007
- Kunihiko Miyoshi Director · appointed 2002 · resigned 2004
- Tsuguo Yamada Director · appointed 2001 · resigned 2004
- Hideharu Okuda Director · appointed 2000 · resigned 2001
- Tadamasa Ishida Director · appointed 2000 · resigned 2002
- Minoru Sato Director · appointed 1999 · resigned 2007
- Michio Tanaka Director · appointed 1999 · resigned 2000
- Tadatoshi Mamiya Director · appointed 1998 · resigned 1999
- Yukio Ozawa Director · appointed 1998 · resigned 1999
- Masahiko Ohgitani Director · appointed 1998 · resigned 2000
- Keith Martin Wicks Secretary · appointed 1997 · resigned 2007
- Tsuguji Yamaguchi Director · appointed 1997 · resigned 1998
- Koichi Suzumura Director · appointed 1997 · resigned 1998
- Takao Kusakari Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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