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Company

NYK Business Systems Europe LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is NYK Business Systems Europe LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Akihiko Nishinaga 2025-2026 Director View profile
  2. Shinichi Yoshihara 2024-2026 Director View profile
  3. Yasushi Tsukamoto 2021-2025 Director View profile
  4. Kazuhiko Sotome 2020-2025 Director View profile
  5. Fusato Serizawa 2020-2024 Director View profile
  6. Masahiro Takahashi 2019-2021 Director View profile
  7. Toru Tamaki 2019-2024 Director View profile
  8. Hiroyuki Katayama 2018-2020 Director View profile
  9. Keiji Kubota 2017-2020 Director View profile
  10. Richard Carl Beyer 2015-2020 Director View profile
  11. Hideki Suzuki 2015-2017 Director View profile
  12. Tetsuji Madarame 2013-2019 Director View profile
  13. Motoyuki Masaki 2012-2018 Director View profile
  14. Shunichiro Mizukami 2011-2015 Director View profile
  15. Mamoru Katohno 2011-2013 Director View profile
  16. Tomohiro Nakamura 2010-2012 Director View profile
  17. Toshiaki Takeda 2009-2015 Director View profile
  18. Hiroki Harada 2009-2011 Director View profile
  19. Chikara Izumiyama 2009-2010 Director View profile
  20. Yasuyuki Usui 2009-2011 Director View profile
  21. Hiroshi Yamafuji 2009-2009 Director View profile
  22. Takashi Nireki 2009-2009 Director View profile
  23. Andrew Frederick Tregoning 2009-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/02/2009

Ownership

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.

Group

  1. NYK Business Systems Europe LTD is controlled by NYK Group Europe Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by NYK Group Europe Limited.

9 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.

5 directors on the board

1.1y median 1.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity

Left in the last 12 months

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.

Sources

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

Record details
Company number
06808965
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data