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Prinova Solutions Europe Limited

Prinova Solutions Europe Limited is an active UK company (number 03701172), incorporated 1999, with 2 current directors, Masaya Ikemoto and Barry John Kelly. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Prinova Solutions Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Thomas Gill 2024-2024 Director View profile
  2. Nicolaj Dam 2020-2025 Director View profile
  3. Kevin William Thorp 2017-2020 Director View profile
  4. Donald Kevin Thorp 2017-2025 Director View profile
  5. Rony Chilim Patishi 2015-2017 Director View profile
  6. Thomas Alain Adler 2014-2017 Director View profile
  7. Michael William Stone 2012-2017 Director View profile
  8. Shai Givon 2007-2017 Director View profile
  9. Dan Merhav 2007-2007 Director View profile
  10. Nigel Patrick Nash 2005-2014 Director View profile
  11. Peter Charles Anthony Gallagher 2005-2011 Director View profile
  12. Michael Victor Levaggi 2005-2005 Director View profile
  13. Zelkha Morris 2003-2014 Director View profile
  14. Bernd Reckmann 2002-2003 Director View profile
  15. Stephen Rhys Burgess 2000-2002 Director View profile
  16. Gerd Bauer 2000-2002 Director View profile
  17. John Gerald Mcgough 2000-2003 Director View profile
  18. Roy Alan Erwood 1999-2000 Director View profile
  19. David John Roberton 1999-2013 Director View profile
  20. CHH Formations Limited 1999-1999 Corporate-nominee-director View profile
  21. Yuya Kuwamura 2024-2024 Secretary View profile
  22. David Houston York 2017-2017 Secretary View profile
  23. Rebecca Ernstzen 2014-2017 Secretary View profile
  24. Michal Tsiben 2003-2005 Secretary View profile
  25. Dan Peer 2003-2007 Secretary View profile
  26. John Raymond Vass 2000-2003 Secretary View profile
  27. Kevin Charles Blissett 1999-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/01/1999

Ownership

Owned by (3) 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.

Group

  1. Prinova Solutions Europe Limited is controlled by Prinova Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  2. Prinova Europe Limited is controlled by Masaya Ikemoto
    Evidence
    ceased significant influence · notified 2025-04-01, ceased 2025-04-01 · source: Companies House PSC register

Ultimately controlled by Masaya Ikemoto.

2 other companies 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.

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.

2 directors on the board

1.8y median 1.8y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03701172
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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