T & S Enterprises (London) Limited
Company 03818920 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
- Carlos Da Conceicao Director · appointed 2025
- Masanori Morishita Director · appointed 2015
- Shusaku Higaki Director · appointed 2015
- Kunihiko Kanno Director · appointed 2020
- Yusuke Onuma Director · appointed 2023
Directors past 6 years
- Masanori Morishita Director · appointed 2015
- Shusaku Higaki Director · appointed 2015
- Kunihiko Kanno Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Carlos Da Conceicao Director · appointed 2025
- Kunihiko Kanno Director · appointed 2020
- Yusuke Onuma Director · appointed 2023
Portfolio (2)
- Masanori Morishita Director · appointed 2015
- Shusaku Higaki 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Atariya Foods Limited 2 shared directors
- Japan Centre Group Holdings LTD 2 shared directors
Connected through a shared director
- Japanese Chamber of Commerce and Industry in the United Kingdom 1 shared director
- Japan Centre Group Limited 1 shared director
- Atariya Restaurant London Limited 1 shared director
- The Yakitori Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03818920 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1999 |
| Address | 168 CHURCH ROAD, HOVE, BN3 2DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Atariya-Ishimitsu UK LTD
75-100% shares, 75-100% voting · notified 2023-07-13 - Atariya Foods Limited ceased 2023-07-13
75-100% shares (firm) · notified 2017-04-01
Officers (14)
- Carlos Da Conceicao Director · appointed 2025
- Yusuke Onuma Director · appointed 2023
- Kunihiko Kanno Director · appointed 2020
- Masanori Morishita Director · appointed 2015
- Shusaku Higaki Director · appointed 2015
- Ryuko Saito Secretary · appointed 2015
Show 8 former officers
- Go Hashimoto Director · appointed 2017 · resigned 2019
- Itsuro Kubo Director · appointed 2017 · resigned 2022
- Hitoshi Usami Director · appointed 2017 · resigned 2019
- Kuniaki Ohdan Director · appointed 2015 · resigned 2017
- Tatsuo Inamura Director · appointed 2012 · resigned 2016
- Takeshi Yamagishi Director · appointed 2011 · resigned 2017
- Kazuo Tasaka Secretary · appointed 1999 · resigned 2015
- Shinichi Sakai Director · appointed 1999 · resigned 2015
Directors and officers on the Companies House record, current and former.
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