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Company · Tyne & Wear

Nissan Holdings (UK) Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Nissan Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Stefano Gaetano Monaco 2025-2026 Director View profile
  2. Jesper Adam Stjernfalt 2023-2025 Director View profile
  3. Massimiliano Messina 2022-2025 Director View profile
  4. George Leondis 2019-2022 Director View profile
  5. Roberto Carlos Delgado 2016-2018 Director View profile
  6. Laurent Franck Christian David 2016-2019 Director View profile
  7. Thierry Jean Louis Pieton 2014-2016 Director View profile
  8. Jett Harmon Johns 2013-2016 Director View profile
  9. John Charles Butcher 2012-2023 Director View profile
  10. Daniel Mark Thompson 2012-2012 Director View profile
  11. Atul Pasricha 2011-2014 Director View profile
  12. Emmanuel Jean Francois Delay 2010-2011 Director View profile
  13. Takuji Fujii 2009-2010 Director View profile
  14. Alan David Tennant 2008-2021 Director View profile
  15. Bryan David Barr 2008-2012 Director View profile
  16. Eric Nicolas 2006-2009 Director View profile
  17. Dominique Jean Werner Marie Thormann 2003-2006 Director View profile
  18. Hitoshi Kawaguchi 2001-2003 Director View profile
  19. Tsutomu Takamiya 2000-2001 Director View profile
  20. Sir Ian Gibson 2000-2000 Director View profile
  21. Alison Margaret Moss 2000-2000 Director View profile
  22. Ben David Turner 2022-2024 Secretary View profile
  23. Paul Robson 2012-2019 Secretary View profile
  24. John Andrew Thompson 2000-2012 Secretary View profile
  25. Peter Dickey 2000-2000 Secretary View profile
  26. Paul Jonathan Christian 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
07/02/2000
Registered office
Tyne & Wear

Group

No further corporate or individual controller is recorded above Nissan Holdings (UK) Limited on the PSC register - it appears to be the top of its group.

4 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

4.7y median 4.7y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 2Retail and trade 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
03920636
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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