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Company · Warwick

Sodick Europe Limited

Sodick Europe Limited is an active UK company (number 03990967), incorporated 2000, with 3 current directors including Yusuke Takahashi and Yuji Akutsu. Source: Companies House, updated 25th October 2026.

Manufacture of other special-purpose machinery n.e.c.

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Sodick Europe Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Keisuke Takagi 2011-2022 Director View profile
  2. Mitsuhiro Kubo 2011-2012 Director View profile
  3. Kenichi Furukawa 2011-2025 Director View profile
  4. Kazuo Asakura 2004-2010 Director View profile
  5. Jan Van Egmond 2008-2013 Secretary View profile
  6. Jan Van Egmond 2000-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other special-purpose machinery n.e.c.
Incorporated
11/05/2000
Registered office
Warwick

Ownership

Owned by (1) 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. Sodick Europe Limited is controlled by Sodick Europe Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-05-11 · source: Companies House PSC register

Ultimately controlled by Sodick Europe Holdings Limited.

1 other company in this group

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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.

3 directors on the board

6.7y median 4.4y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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 3Dormant 2

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
03990967
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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