Nomura Europe Holdings PLC
Company 03536674 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.
8
directors on the board
4y median 2.9y
average tenure
9.8y
longest tenure
2
directors past 6 years
0 vs 7 portfolio
first-time directors
1
also govern a charity
2
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.
Finance 23Professional services 2Tech and media 2Business services 1Education 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nomura International PLC 8 shared directors
- Nomura Bank International PLC. 7 shared directors
- AXA Insurance UK PLC 1 shared director
- The Japanese School Limited 1 shared director
- Instinet International Limited 1 shared director
- Quilter Investment Platform Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03536674 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 24/03/1998 |
| Address | 1 ANGEL LANE, LONDON, EC4R 3AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- Nomura Holdings, Inc. (Formerly the Nomura Securities Co., Ltd.)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (59)
- Shogo Ohira Director · appointed 2026
- Debra Jane Davies Director · appointed 2025
- Martin Butler Director · appointed 2024
- Scholar, Thomas Whinfield, Sir Director · appointed 2024
- Magnus Henry Peter Falk Director · appointed 2023
- Naoyuki Oguri Director · appointed 2021
- Neeta Avnash Kaur Atkar Director · appointed 2018
- John Gerard Mary Tierney Director · appointed 2016
- Christopher Colin Barlow Secretary · appointed 2011
Show 50 former officers
- Daisuke Mototani Director · appointed 2022 · resigned 2026
- Takeo Aoki Director · appointed 2019 · resigned 2022
- Yasuo Kashiwagi Director · appointed 2017 · resigned 2019
- Anna Maria Josephine Cavanagh Bentley Director · appointed 2017 · resigned 2020
- Rosemary Carol Murray Director · appointed 2016 · resigned 2025
- Hisato Miyashita Director · appointed 2016 · resigned 2021
- James William Leng Director · appointed 2015 · resigned 2017
- David Godfrey Director · appointed 2015 · resigned 2024
- Minoru Shinohara Director · appointed 2015 · resigned 2017
- Jonathan Wayne Lewis Director · appointed 2015 · resigned 2024
- Jonathan Britton Director · appointed 2015 · resigned 2024
- Patrik Lennart Edsparr Director · appointed 2014 · resigned 2014
- Hiroyuki Suzuki Director · appointed 2013 · resigned 2016
- David Mair Findlay Director · appointed 2013 · resigned 2016
- Shigesuke Kashiwagi Director · appointed 2012 · resigned 2013
- Cahn, Andrew Thomas, Sir Director · appointed 2012 · resigned 2018
- Devesh Ramnik Mehta Director · appointed 2012 · resigned 2015
- Jeremy John Leonard Bennett Director · appointed 2012 · resigned 2014
- Andrew David Eames Secretary · appointed 2011 · resigned 2016
- Lewis John O'Donald Director · appointed 2011 · resigned 2019
- John Patrick Phizackerley Director · appointed 2010 · resigned 2013
- Tarun Jotwani Director · appointed 2010 · resigned 2012
- Furse, Clara Hedwig Frances, Dame Director · appointed 2009 · resigned 2013
- Kieran Charles Poynter Director · appointed 2009 · resigned 2015
- David Farrant Director · appointed 2008 · resigned 2012
- David Laurence Benson Director · appointed 2008 · resigned 2017
- Sadeq Sayeed Director · appointed 2008 · resigned 2010
- Kenji Kimura Director · appointed 2008 · resigned 2012
- Paul Spanswick Director · appointed 2008 · resigned 2016
- Denise Carolyn Dillon Secretary · appointed 2007 · resigned 2011
- Mark Richard Chapman Secretary · appointed 2006 · resigned 2007
- Hiroshi Toda Director · appointed 2005 · resigned 2008
- Masafumi Nakada Director · appointed 2005 · resigned 2011
- Hideyuki Takahashi Director · appointed 2004 · resigned 2007
- Masanori Itatani Director · appointed 2004 · resigned 2013
- Marshall, Colin Marsh, Lord Director · appointed 2004 · resigned 2012
- Akira Maruyama Director · appointed 2004 · resigned 2005
- Walters, Peter Ingram, Sir Director · appointed 2004 · resigned 2010
- Yugo Ishida Director · appointed 2004 · resigned 2009
- Fergus Harry Speight Secretary · appointed 2003 · resigned 2006
- David John Byrom Mee Secretary · appointed 2002 · resigned 2003
- Hideki Miyazaki Director · appointed 2002 · resigned 2004
- Hiromi Yamaji Director · appointed 2002 · resigned 2005
- Minoru Kanaya Secretary · appointed 2000 · resigned 2002
- Hiroshi Toda Director · appointed 1998 · resigned 2002
- Brian Quinn Director · appointed 1998 · resigned 2000
- Max Carroll Chapman Jnr Director · appointed 1998 · resigned 1999
- Takumi Shibata Director · appointed 1998 · resigned 2004
- Noriaki Nagai Secretary · appointed 1998 · resigned 2000
- Kenji Yokoyama Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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