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Company · London

Marubeni North SEA Limited

Extraction of crude petroleum

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Marubeni North SEA Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Hiroshi Ota 2022-2025 Director View profile
  2. Hiroyuki Hayashi 2022-2025 Director View profile
  3. Kazuhiro Matsumura 2022-2023 Director View profile
  4. Shinya Furuyama 2021-2022 Director View profile
  5. Nobuhiro Yabe 2020-2021 Director View profile
  6. Gary Nienow 2019-2022 Director View profile
  7. Mutsumi Ishizuki 2018-2020 Director View profile
  8. Tomohiko Hirano 2017-2022 Director View profile
  9. Akihiko Takahashi 2016-2017 Director View profile
  10. Isao Suzuki 2016-2021 Director View profile
  11. Naoya Iwashita 2015-2016 Director View profile
  12. Akihiko Sagara 2015-2020 Director View profile
  13. Satoshi Shijima 2014-2019 Director View profile
  14. Michael Stewart Bell 2011-2015 Director View profile
  15. Shoetsu Sato 2010-2016 Director View profile
  16. Hiromasa Toyota 2007-2016 Director View profile
  17. Toshifumi Shikamura 2007-2010 Director View profile
  18. Koichi Uchida 2007-2022 Director View profile
  19. Tomoharu Nishimura 2006-2013 Director View profile
  20. Sato Shoetsu 2005-2007 Director View profile
  21. Tanaka Kazuaki 2005-2008 Director View profile
  22. Kota Kondo 2004-2004 Director View profile
  23. William Arthur Foster 2004-2008 Director View profile
  24. Kiyohito Takada 2019-2026 Secretary View profile
  25. Takeo Morita 2016-2022 Secretary View profile
  26. Hiromasa Toyota 2011-2016 Secretary View profile
  27. Masataka Inoue 2005-2007 Secretary View profile
  28. Toshiaki Ise 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum
Incorporated
05/05/2004
Registered office
London

Group

No further corporate or individual controller is recorded above Marubeni North SEA Limited on the PSC register - it appears to be the top of its group.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

2 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Mining 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05119283
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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