Ricoh Europe Holdings PLC
Company 06273215 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.
3 directors on the board
- Kazunori Kobayashi Director · appointed 2026
- Seiya Iwanaga Director · appointed 2021
- David Mills Director · appointed 2025
2.2y median 1.3y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Kazunori Kobayashi Director · appointed 2026
Portfolio (2)
- Seiya Iwanaga Director · appointed 2021
- David Mills Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Takahiro Irisa Director · appointed 2023 · 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.
Professional services 3Business services 1Other services 1Tech and media 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
- Ricoh Europe PLC 2 shared directors
Connected through a shared director
- NRG Group Limited 1 shared director
- Japanese Chamber of Commerce and Industry in the United Kingdom 1 shared director
- Ricoh Capital Solutions Limited 1 shared director
- Ricoh Europe ASP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06273215 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 08/06/2007 |
| Address | 20 TRITON STREET, LONDON, NW1 3BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Ricoh Company, Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ricoh Company Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NRG Manufacturing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NRG Credit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ricoh Europe PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ricoh UK Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Quest Group PLC
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Ricoh Europe Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ricoh Europe ASP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ikon Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Ricoh Capital Limited
75-100% voting, significant influence · notified 2016-04-06 - NRG Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01727139
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ricoh Capital Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NRG Group Pensions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 - Ricoh Pensions Trustee Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2017-04-06 - NRG Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 - Malta Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-12
Officers (15)
- Kazunori Kobayashi Director · appointed 2026
- David Mills Director · appointed 2025
- James William Brown Secretary · appointed 2025
- Seiya Iwanaga Director · appointed 2021
Show 11 former officers
- Takahiro Irisa Director · appointed 2023 · resigned 2026
- Kyoichiro Fujimoto Director · appointed 2018 · resigned 2020
- Koichiro Tominaga Director · appointed 2016 · resigned 2018
- Yoshinori Yamashita Director · appointed 2014 · resigned 2017
- Hiroshi Osawa Director · appointed 2013 · resigned 2016
- Haruhisa Sakai Director · appointed 2012 · resigned 2013
- Akira Oyama Director · appointed 2011 · resigned 2023
- Nicola Clare Downing Director · appointed 2007 · resigned 2025
- Shiro Sasaki Director · appointed 2007 · resigned 2011
- Ian Peter Winham Director · appointed 2007 · resigned 2017
- Shuzo Saito Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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