NYK Business Systems Europe LTD
Company 06808965 Active
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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.
5 directors on the board
- Yasuhiro Nara Director · appointed 2025
- Manami Zukeyama Director · appointed 2026
- Simon Timothy Hopkins Director · appointed 2025
- Seiichi Miyachi Director · appointed 2024
- Kei Moriya Director · appointed 2026
1.1y median 1.3y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (5)
- Yasuhiro Nara Director · appointed 2025
- Manami Zukeyama Director · appointed 2026
- Simon Timothy Hopkins Director · appointed 2025
- Seiichi Miyachi Director · appointed 2024
- Kei Moriya Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Shinichi Yoshihara Director · appointed 2024 · resigned 2026
- Akihiko Nishinaga Director · appointed 2025 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 06808965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2009 |
| Address | FLOOR 19 1 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QJ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
62020 - Information technology consultancy activities62090 - Other information technology service activities63110 - Data processing, hosting and related activities
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.
- NYK Group Europe Limited
75-100% shares · notified 2016-04-06
Officers (29)
- Kei Moriya Director · appointed 2026
- Manami Zukeyama Director · appointed 2026
- Yasuhiro Nara Director · appointed 2025
- Simon Timothy Hopkins Director · appointed 2025
- Seiichi Miyachi Director · appointed 2024
- Hayley Dawn Russell Secretary · appointed 2020
Show 23 former officers
- Akihiko Nishinaga Director · appointed 2025 · resigned 2026
- Shinichi Yoshihara Director · appointed 2024 · resigned 2026
- Yasushi Tsukamoto Director · appointed 2021 · resigned 2025
- Kazuhiko Sotome Director · appointed 2020 · resigned 2025
- Fusato Serizawa Director · appointed 2020 · resigned 2024
- Masahiro Takahashi Director · appointed 2019 · resigned 2021
- Toru Tamaki Director · appointed 2019 · resigned 2024
- Hiroyuki Katayama Director · appointed 2018 · resigned 2020
- Keiji Kubota Director · appointed 2017 · resigned 2020
- Richard Carl Beyer Director · appointed 2015 · resigned 2020
- Hideki Suzuki Director · appointed 2015 · resigned 2017
- Tetsuji Madarame Director · appointed 2013 · resigned 2019
- Motoyuki Masaki Director · appointed 2012 · resigned 2018
- Shunichiro Mizukami Director · appointed 2011 · resigned 2015
- Mamoru Katohno Director · appointed 2011 · resigned 2013
- Tomohiro Nakamura Director · appointed 2010 · resigned 2012
- Toshiaki Takeda Director · appointed 2009 · resigned 2015
- Hiroki Harada Director · appointed 2009 · resigned 2011
- Andrew Frederick Tregoning Secretary · appointed 2009 · resigned 2015
- Chikara Izumiyama Director · appointed 2009 · resigned 2010
- Yasuyuki Usui Director · appointed 2009 · resigned 2011
- Hiroshi Yamafuji Director · appointed 2009 · resigned 2009
- Takashi Nireki Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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