Smbc Bank International PLC
Company 04684034 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9
directors on the board
2y median 2.1y
average tenure
3.1y
longest tenure
0
directors past 6 years
2 vs 5 portfolio
first-time directors
4
also govern a charity
1
left in the last 12 months
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.
Finance 14Education 2Business services 1Health and social care 1Other services 1Professional services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Smbc Nikko Capital Markets Limited 2 shared directors
- TP Icap Markets Limited 1 shared director
- Vanquis Banking Group PLC 1 shared director
- TP Icap E&C Limited 1 shared director
- TP Icap Group Services Limited 1 shared director
- The Japanese School Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04684034 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 03/03/2003 |
| Address | 100 LIVERPOOL STREET, LONDON, EC2M 2AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64191 - Banks
Ownership - persons with significant control (1)
- Sumitomo Mitsui Financial Group, Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (57)
- Joanna Mary Meager Director · appointed 2025
- Hiroshi Nishimura Director · appointed 2025
- John Stephen Mahon Director · appointed 2024
- Elena Paitra Director · appointed 2024
- Hiroshi Ibaraki Director · appointed 2024
- Antony Yates Director · appointed 2024
- Karen Sarah Briggs Director · appointed 2024
- James Richard Garvey Director · appointed 2024
- Sophie Jane O'Connor Director · appointed 2023
- Mark James Bradley Secretary · appointed 2008
Show 47 former officers
- Keith Malcolm Macdonald Director · appointed 2022 · resigned 2025
- Kazuya Ikeda Director · appointed 2022 · resigned 2025
- Nobuyuki Takiguchi Director · appointed 2022 · resigned 2024
- James Donald Hastings Fenner Director · appointed 2022 · resigned 2024
- Patricia Doreen Jackson Director · appointed 2022 · resigned 2024
- Katsufumi Uchida Director · appointed 2021 · resigned 2022
- Hirofumi Otsuka Director · appointed 2020 · resigned 2022
- Hideo Kawafune Director · appointed 2018 · resigned 2026
- Charlotte Elisabeth Diana Morgan Director · appointed 2017 · resigned 2023
- Masaki Kambayashi Director · appointed 2017 · resigned 2020
- Alan Mcalpine Keir Director · appointed 2016 · resigned 2024
- Tetsuro Imaeda Director · appointed 2016 · resigned 2020
- Laurel Claire Powers-Freeling Director · appointed 2015 · resigned 2021
- Masaaki Sasai Director · appointed 2015 · resigned 2016
- Stanislas Alain Armel Marie Roger Director · appointed 2015 · resigned 2021
- Takayuki Inoue Director · appointed 2014 · resigned 2017
- Shosuke Mori Director · appointed 2013 · resigned 2015
- Masahiko Oshima Director · appointed 2013 · resigned 2016
- Keiichi Ishihama Director · appointed 2013 · resigned 2014
- Yoshiyuki Ohmi Director · appointed 2012 · resigned 2015
- Kenichi Hosomi Director · appointed 2012 · resigned 2018
- Keiichiro Nakamura Director · appointed 2012 · resigned 2023
- Ian Michael Jameson Director · appointed 2011 · resigned 2017
- Derek Andrew Ross Director · appointed 2010 · resigned 2017
- Hiroyuki Iwami Director · appointed 2010 · resigned 2014
- Yasuyuki Kawasaki Director · appointed 2010 · resigned 2013
- Yoshihisa Seko Director · appointed 2010 · resigned 2012
- Mitsuhiro Akiyama Director · appointed 2009 · resigned 2012
- Makoto Takashima Director · appointed 2008 · resigned 2010
- Hiroshi Minoura Director · appointed 2006 · resigned 2008
- Jun Mizoguchi Director · appointed 2006 · resigned 2011
- Nobuyuki Shirafuji Director · appointed 2006 · resigned 2013
- Nicholas Andrew Pitts-Tucker Director · appointed 2006 · resigned 2011
- Mitsugu Serizawa Director · appointed 2005 · resigned 2009
- Noboru Rachi Director · appointed 2005 · resigned 2006
- Tetsuya Kubo Director · appointed 2004 · resigned 2006
- Shuntaro Higashi Director · appointed 2004 · resigned 2006
- Shinichi Hayashida Director · appointed 2004 · resigned 2006
- Elizabeth Noel Harwerth Director · appointed 2003 · resigned 2015
- Yasuyuki Kimoto Director · appointed 2003 · resigned 2004
- Charles Philip Martyn Secretary · appointed 2003 · resigned 2008
- Osamu Yamashita Director · appointed 2003 · resigned 2004
- Katsuhiko Namikawa Director · appointed 2003 · resigned 2005
- Yuji Harada Director · appointed 2003 · resigned 2004
- Kazunobu Okada Director · appointed 2003 · resigned 2005
- Brian Quinn Director · appointed 2003 · resigned 2003
- Howard Roger Brown Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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