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Company · London Liquidation

Hitachi Information Control Systems Europe LTD.

Other business support service activities n.e.c.

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

Network

The large node is Hitachi Information Control Systems Europe LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Akira Nakamura 2024-2026 Director View profile
  2. Shusuke Mannami 2024-2026 Director View profile
  3. Yaeko Higaki 2023-2025 Director View profile
  4. Satoru Nagai 2021-2025 Director View profile
  5. Yoshiaki Nakano 2021-2025 Director View profile
  6. Nobuya Kashimura 2018-2021 Director View profile
  7. Hideki Fujisawa 2018-2021 Director View profile
  8. Naotoshi Nishida 2018-2023 Director View profile
  9. Satoko Fujimori 2017-2024 Director View profile
  10. Nicholas Hughes 2017-2025 Director View profile
  11. Kazuyuki Irie 2016-2018 Director View profile
  12. Kazuo Abe 2015-2018 Director View profile
  13. Susumu Hasegawa 2015-2025 Director View profile
  14. Akiyoshi Hashimoto 2015-2016 Director View profile
  15. Ryo Sasaki 2014-2015 Director View profile
  16. Andrew David Lumby 2014-2016 Director View profile
  17. Chiaki Fujiwara 2014-2015 Director View profile
  18. Hisashi Kimura 2014-2014 Director View profile
  19. Kouichirou Kurokawa 2013-2017 Director View profile
  20. Alistair John Dormer 2012-2016 Director View profile
  21. Michael Jeffery Williams 2012-2014 Director View profile
  22. Kuniaki Minami 2012-2013 Director View profile
  23. Koji Tomita 2012-2015 Director View profile
  24. Hideyuki Ariyasu 2012-2014 Director View profile
  25. Timothy James Gray 2012-2025 Director View profile
  26. Nicholas Paul Henry 2011-2012 Director View profile
  27. Timothy David Salter 2007-2011 Director View profile
  28. Robert Butler 2007-2014 Director View profile
  29. Gareth Anthony Jones 2006-2011 Director View profile
  30. Christopher Charles Caws 2006-2009 Director View profile
  31. Peter John Cross 2000-2007 Director View profile
  32. Carl William Newton 2013-2025 Secretary View profile
  33. Jonathan Procter Vick 2010-2012 Secretary View profile
  34. Justin John Blakeney Tyler 2006-2010 Secretary View profile
  35. Karen Lucas 2006-2011 Secretary View profile
  36. Henry Archer Ryland 2000-2012 Secretary View profile
  37. Mark Tremlett 2000-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
02/06/2000
Registered office
London
Previous names
The Railway Engineering Company Limited (until 01/09/2015)

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.

  • Hitachi Europe Limited ceased 2025-04-02
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Hitachi Information Control Systems Europe LTD. is controlled by Hitachi Europe Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-04-02 · source: Companies House PSC register

Ultimately controlled by Hitachi Europe Limited.

11 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.

3 directors on the board

3.8y median 1.2y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
04007016
Status
Liquidation
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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