Horiba Test Automation Limited
Company 04070217 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.
5
directors on the board
12.9y median 8.4y
average tenure
25.4y
longest tenure
3
directors past 6 years
2 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 6Manufacturing 4Finance 2Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Horiba UK Limited 3 shared directors
- Horiba Mira Limited 3 shared directors
- Horiba UK Finance Limited 2 shared directors
- Horiba Jobin Yvon IBH LTD 1 shared director
- Centre for Process Innovation Limited 1 shared director
- Horiba Mira Certification Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04070217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2000 |
| Address | BROOK COURT WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2RX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62090 - Other information technology service activities
Ownership - persons with significant control (2)
- Horiba Ltd
ownership of shares 75-100% - Horiba Uk Finance Limited
ownership of shares 75-100%
Officers (42)
- Nakamura, Hiroshi Director · appointed 2023
- Miyaji, Hiroyuki Director · appointed 2023
- Gillespie, George Thompson, Dr Director · appointed 2018
- Dunn-Massey, Patricia Louise Secretary · appointed 2003
- Allen, Declan Joseph Director · appointed 2002
- Fowler, James John Director · appointed 2001
- LEE, Tae Hwa Former Director · appointed 2025 · resigned 2025
- Harada, Hiromi Former Director · appointed 2023 · resigned 2025
- Cansiz, Ergin Former Director · appointed 2021 · resigned 2023
- Habe, Tetsuhiro Former Director · appointed 2021 · resigned 2023
- Waldhelm, Axel, Dr Former Director · appointed 2021 · resigned 2021
- Andrews, Darren John Former Director · appointed 2020 · resigned 2023
- Plank, Robert Lorenz, Doctor Former Director · appointed 2018 · resigned 2021
- Pressl, Alexander Former Director · appointed 2018 · resigned 2021
- Fukushima, Takeshi Former Director · appointed 2018 · resigned 2021
- Nakamura, Hiroshi, Dr Former Director · appointed 2017 · resigned 2018
- Kinsella, Roy David Former Director · appointed 2013 · resigned 2015
- Ehmann, Thomas Eugen Former Director · appointed 2013 · resigned 2015
- Mitera, Kenneth Patrick Former Director · appointed 2012 · resigned 2020
- Surin, Jean-Pierre Former Director · appointed 2011 · resigned 2018
- Koyama, Satoshi Former Director · appointed 2011 · resigned 2023
- Yates, Timothy John Former Director · appointed 2008 · resigned 2012
- Keay, Andrew John Former Director · appointed 2008 · resigned 2012
- Pickett, David Malcolm Former Director · appointed 2007 · resigned 2008
- Kawamura, Hiroshi Former Director · appointed 2006 · resigned 2017
- Adachi, Masayuki, Dr Former Director · appointed 2006 · resigned 2006
- Tapp, Milton Rex Former Director · appointed 2006 · resigned 2012
- Jackson, Neville Stuart Former Director · appointed 2005 · resigned 2007
- Ellermann, Michael Former Director · appointed 2005 · resigned 2006
- Faath Arnold, Simone Former Director · appointed 2004 · resigned 2004
- Hickman, Clive, Dr Former Director · appointed 2004 · resigned 2005
- Breyer, Karl Hermann Gerhard, Dr Former Director · appointed 2004 · resigned 2006
- Nagano, Takashi Former Director · appointed 2002 · resigned 2018
- Ludwig, Joachim Alexander Former Director · appointed 2002 · resigned 2004
- Horiba, Atsushi Former Director · appointed 2001 · resigned 2002
- Westhead, Rodney James Former Director · appointed 2001 · resigned 2002
- Needham, John Richard Former Director · appointed 2001 · resigned 2001
- Gillespie, George Thompson Former Director · appointed 2001 · resigned 2008
- Sweeney, Sian Margaret Former Secretary · appointed 2001 · resigned 2003
- Goetz, Klaus Former Director · appointed 2001 · resigned 2004
- Haun, Frank Former Director · appointed 2001 · resigned 2002
- HP Directors Limited Former Corporate-director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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