Ricoh Europe ASP Limited
Company 04111195 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NRG Group Limited 2 shared directors
- Ricoh Europe PLC 2 shared directors
- Ricoh Capital Solutions Limited 2 shared directors
- NRG Credit Limited 1 shared director
- Japanese Chamber of Commerce and Industry in the United Kingdom 1 shared director
- Ricoh Europe Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04111195 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2000 |
| Address | 20 TRITON STREET, LONDON, NW1 3BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ricoh Europe Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Seiya Iwanaga Director · appointed 2021
- Timothy Ian Stuart Director · appointed 2019
Show 16 former officers
- Kyoichiro Fujimoto Director · appointed 2018 · resigned 2020
- Koichiro Tominaga Director · appointed 2016 · resigned 2018
- David Mills Director · appointed 2014 · resigned 2023
- Hiroshi Osawa Director · appointed 2013 · resigned 2016
- Akira Oyama Director · appointed 2012 · resigned 2014
- Shuzo Saito Director · appointed 2011 · resigned 2012
- Thomas Wilhemus Gerardus Franken Director · appointed 2006 · resigned 2008
- Shiro Sasaki Director · appointed 2006 · resigned 2011
- Haruhisa Sakai Director · appointed 2006 · resigned 2013
- Nicola Clare Downing Director · appointed 2005 · resigned 2025
- James Howard Potter Director · appointed 2003 · resigned 2010
- Ian Peter Winham Director · appointed 2002 · resigned 2016
- Alan Gerard Schmidt Director · appointed 2000 · resigned 2003
- Stephen John King Director · appointed 2000 · resigned 2002
- Peter Henry Holmes-Johnson Secretary · appointed 2000 · resigned 2005
- NRG Corporate Services LTD Corporate-secretary · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record