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Company · London

OZU LTD

Other business support service activities n.e.c.

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

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Who leads it

Previous officers 18

  1. Masakazu Okamoto 2022-2023 Director View profile
  2. Naomi Tomii 2019-2019 Director View profile
  3. Alexis Ludovic Charles Marie Powilewicz 2018-2025 Director View profile
  4. Jitendra Chauhan 2016-2017 Director View profile
  5. Jung Won Oh 2016-2016 Director View profile
  6. Kenichiro Yokoyama 2015-2025 Director View profile
  7. Alexis Ludovic Charles Marie Powilewicz 2015-2016 Director View profile
  8. Chun Yip Andy Chan 2014-2017 Director View profile
  9. Patrice Claude Comina 2012-2018 Director View profile
  10. Peter Alan Waterman 2011-2013 Director View profile
  11. Mark Roger Hubbocks 2009-2012 Director View profile
  12. Craig Davis 2009-2014 Director View profile
  13. Philippe Eric Bloch 2009-2009 Director View profile
  14. KEY Legal Services (Nominees) LTD 2008-2008 Corporate-director View profile
  15. Luke Le Heup 2008-2009 Director View profile
  16. Audrey Summers 2008-2009 Director View profile
  17. Craig Davis 2009-2014 Secretary View profile
  18. KEY Legal Services (Secretarial) LTD 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
24/02/2008
Registered office
London
Previous names
Global OZU (GO) Limited (until 04/05/2016)

Ownership

Owned by (3) 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.

Group

  1. OZU LTD is controlled by Fumiaki Okamoto
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-04-05 · source: Companies House PSC register

Ultimately controlled by Fumiaki Okamoto.

20 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.

Financials

Net assets
£9,967,557
Total assets
£15,633,722
Cash
£1,283,662
Employees
6
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,053,682

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

10.7y median 9.3y
average tenure
16.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Tech and media 9Hospitality 8Professional services 5Property 2Business services 1Finance 1Retail and trade 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.

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
06511992
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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