NYK LNG Shipmanagement (UK) Limited
Company 04478437 Active
Connected board network
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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.
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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.
2 directors on the board
- Shigeru Ezaki Director · appointed 2025
- Daisuke Suzuki Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Daisuke Suzuki Director · appointed 2026
Portfolio (1)
- Shigeru Ezaki Director · appointed 2025
Left in the last 12 months
- Kazuo Adachi Director · appointed 2022 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- NYK Energy Transport (Atlantic) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04478437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2002 |
| Address | FLOOR 19 1 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- NYK Energy Transport (Atlantic) Limited
75-100% shares · notified 2016-04-06
Officers (36)
- Daisuke Suzuki Director · appointed 2026
- Shigeru Ezaki Director · appointed 2025
- Hayley Dawn Russell Secretary · appointed 2020
- Masami Okubo Secretary · appointed 2004
Show 32 former officers
- Takeshi Nakano Director · appointed 2024 · resigned 2025
- Kazuo Adachi Director · appointed 2022 · resigned 2026
- Kazunori Nagai Director · appointed 2021 · resigned 2025
- Tsutomu Hidaka Director · appointed 2020 · resigned 2024
- Ko Shindo Director · appointed 2018 · resigned 2021
- Atsuya Nojiri Director · appointed 2017 · resigned 2020
- Kenichi Adachi Director · appointed 2016 · resigned 2018
- Hiromi Himoto Director · appointed 2016 · resigned 2018
- Hiroaki Nishiyama Director · appointed 2014 · resigned 2017
- Paul Blain Markides Director · appointed 2013 · resigned 2018
- Yuki Yamamoto Director · appointed 2013 · resigned 2016
- Tsuginobu Miyahara Director · appointed 2013 · resigned 2016
- Jun Funayama Director · appointed 2012 · resigned 2013
- Shinji Hayase Director · appointed 2009 · resigned 2013
- Richard Beyer Secretary · appointed 2009 · resigned 2020
- Hiroaki Ohashi Director · appointed 2009 · resigned 2022
- Akira Kono Director · appointed 2009 · resigned 2012
- Hitoshi Nagasawa Director · appointed 2007 · resigned 2009
- Susumu Akeno Director · appointed 2007 · resigned 2009
- Andrew Frederick Tregoning Secretary · appointed 2006 · resigned 2009
- Eiji Tominaga Director · appointed 2006 · resigned 2012
- Yutaka Higurashi Director · appointed 2006 · resigned 2014
- Michio Tamiya Director · appointed 2004 · resigned 2006
- Fukashi Sakamoto Director · appointed 2004 · resigned 2009
- Yuji Semba Director · appointed 2004 · resigned 2006
- Joanne Louise Bolland Secretary · appointed 2002 · resigned 2004
- Shigeru Sekita Director · appointed 2002 · resigned 2004
- Takeshi Mukai Director · appointed 2002 · resigned 2004
- Yasushi Yamawaki Director · appointed 2002 · resigned 2006
- Hideo Nakata Director · appointed 2002 · resigned 2004
- Stephen John Martin Director · appointed 2002 · resigned 2002
- Julie Marquiss Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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