NEC Display Solutions UK Limited
Company 03985545 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NEC (UK) LTD. 1 shared director
- NEC Capital (UK) PLC 1 shared director
- NEC Europe LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03985545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2000 |
| Address | BELMONT, BELMONT ROAD, UXBRIDGE, UB8 1HE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nec (Uk) Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (14)
- Mills, Craig Charles Edward, Mr. Director · appointed 2020
Show 13 former officers
- Hiroshi Komazaki Director · appointed 2016 · resigned 2020
- Toshiyuki Otake Director · appointed 2010 · resigned 2016
- Gary William Dodd Director · appointed 2010 · resigned 2012
- Thomas David Payette Director · appointed 2007 · resigned 2010
- Tetsuya Fujioka Director · appointed 2007 · resigned 2010
- Stuart Hudson Director · appointed 2006 · resigned 2007
- Noboru Akagi Director · appointed 2003 · resigned 2007
- Koike Katsuhiko Director · appointed 2001 · resigned 2004
- Peter Fruth Director · appointed 2001 · resigned 2021
- Toshaiki Yamafuji Director · appointed 2000 · resigned 2003
- Kazuo Kaishima Director · appointed 2000 · resigned 2001
- John Kevin Mcgrath Director · appointed 2000 · resigned 2004
- Gerhardt Merkel Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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