Company · Warwick
Sodick Europe Holdings Limited
Sodick Europe Holdings Limited is an active UK company (number 04618743), incorporated 2002, with 3 current directors including Yusuke Takahashi and Hirofumi Maejima. Source: Companies House, updated 25th October 2026.
Wholesale of other machinery and equipment
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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 Holdings 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 4
- Kenichi Furukawa 2012-2025 View profile
- Yuichi Watanuki 2006-2012 View profile
- Andrew Graham Chapple 2005-2023 View profile
- Amanda Capp 2002-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of other machinery and equipment
- Incorporated
- 16/12/2002
- Registered office
- Warwick
- Previous names
- Sodick Hightech Europe Limited (until 28/02/2012)
Group
No further corporate or individual controller is recorded above Sodick Europe Holdings Limited on the PSC register - it appears to be the top of its group.
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
- Hirofumi Maejima Director · appointed 2018
- Peter Edward Capp Director · appointed 2002
- Yusuke Takahashi Director · appointed 2026
Directors past 6 years
- Hirofumi Maejima Director · appointed 2018
- Peter Edward Capp Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Hirofumi Maejima Director · appointed 2018
Portfolio (2)
- Peter Edward Capp Director · appointed 2002
- Yusuke Takahashi Director · appointed 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04618743
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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