Dunlop International Limited
Company 04825179 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
- Yasutaka Doko Director · appointed 2018
- Shingo Sakashita Director · appointed 2022
6.3y median 6.3y
average tenure
8.3y
longest tenure
Directors past 6 years
- Yasutaka Doko Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Yasutaka Doko Director · appointed 2018
- Shingo Sakashita Director · appointed 2022
0
also govern a charity
0
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.
Professional services 8Finance 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 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.
Related organisations
- Dunlop International Group Limited 2 shared directors
- Dunlop International Holdings Limited 2 shared directors
- Dunlop Australia Limited 2 shared directors
Connected through a shared director
- Dunlop Footwear Limited 1 shared director
- DNA (Housemarks) Limited 1 shared director
- Falken Tyre Europe Gmbh, Branch 1 shared director
Deterministic, from public records.
Company details
| Number | 04825179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2003 |
| Address | UNIT C, NETWORK 331 INDUSTRIAL PARK LYSONS AVENUE, ASH VALE, ALDERSHOT, GU12 5QF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Dunlop International Europe Limited
75-100% shares · notified 2020-02-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dunlop Licensing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Shingo Sakashita Director · appointed 2022
- Yasutaka Doko Director · appointed 2018
- Tetsuo Shimizu Secretary · appointed 2017
Show 13 former officers
- Masahiro Asahino Director · appointed 2017 · resigned 2023
- Yasuo Watanabe Director · appointed 2017 · resigned 2022
- Cameron John Olsen Secretary · appointed 2013 · resigned 2014
- Cameron John Olsen Secretary · appointed 2013 · resigned 2017
- Barry John Leach Director · appointed 2011 · resigned 2014
- Rebecca Louise Tylee-Birdsall Secretary · appointed 2008 · resigned 2013
- Justin Douglas William Barnes Director · appointed 2006 · resigned 2008
- Michael John Hankinson Director · appointed 2003 · resigned 2006
- Alan Douglas Baxter Secretary · appointed 2003 · resigned 2006
- MCS Formations Limited Corporate-nominee-secretary · appointed 2003 · resigned 2003
- MCS Incorporations Limited Corporate-nominee-director · appointed 2003 · resigned 2003
- Robin Kevin Braithwaite Director · appointed 2003 · resigned 2006
- Pierre Johan Dreyer Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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