Dentsu International GPS Holdings Limited
Company 06697731 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
- Yoshimasa Watahiki Director · appointed 2026
- Koji Kurinobu Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Yoshimasa Watahiki Director · appointed 2026
- Koji Kurinobu Director · appointed 2025
Left in the last 12 months
- Arinobu Soga Director · appointed 2025 · resigned 2026
- Stuart Anthony Jarrold Director · appointed 2013 · resigned 2025
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.
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
- Dentsu International Triton Limited 2 shared directors
Connected through a shared director
- Dentsu International Treasury Limited 1 shared director
- Dentsu International Holdings Limited 1 shared director
- Dentsu International Finance 1 shared director
- Dentsu International Group Participations Limited 1 shared director
- Dentsu Pacific Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06697731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2008 |
| Address | 10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Dentsu International Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gyro Communications Limited
75-100% shares · notified 2018-05-29 - Portman Square US Holdings Limited
75-100% shares · notified 2018-06-01 - Livearea Global Services UK Limited
75-100% shares · notified 2021-08-26
Officers (14)
- Yoshimasa Watahiki Director · appointed 2026
- Koji Kurinobu Director · appointed 2025
Show 12 former officers
- Arinobu Soga Director · appointed 2025 · resigned 2026
- Paul Richard Gordon Director · appointed 2020 · resigned 2024
- Mary Elizabeth Hitchon Secretary · appointed 2020 · resigned 2025
- Stuart Anthony Jarrold Director · appointed 2013 · resigned 2025
- Peter Pontidas Director · appointed 2011 · resigned 2025
- Colin Edward George Richards Director · appointed 2010 · resigned 2013
- Andrew John Moberly Secretary · appointed 2010 · resigned 2020
- Caroline Emma Roberts Thomas Secretary · appointed 2009 · resigned 2010
- John Howard Ross Secretary · appointed 2008 · resigned 2009
- Michael Parry Director · appointed 2008 · resigned 2020
- Nigel Roberts Director · appointed 2008 · resigned 2009
- Nicholas Charles Priday Director · appointed 2008 · resigned 2024
Directors and officers on the Companies House record, current and former.
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