Dentsu Pacific Limited
Company 07093243 Active
Connected board network
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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
- Naoki Kitagawa Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Yoshimasa Watahiki Director · appointed 2026
- Naoki Kitagawa Director · appointed 2025
Left in the last 12 months
- Arinobu Soga Director · appointed 2025 · resigned 2026
- Stuart Anthony Jarrold Director · appointed 2015 · 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 Holdings Limited 2 shared directors
- Dentsu International Finance 2 shared directors
- Dentsu International Group Participations Limited 2 shared directors
- Dentsu International Regents Place Finance Limited 2 shared directors
Connected through a shared director
- Dentsu International GPS Holdings Limited 1 shared director
- Dentsu International Triton Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07093243 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2009 |
| 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)
Ownership - persons with significant control (2)
- Dentsu International Limited
ownership of shares 75-100% - Aegis Group Nominees Limited ceased 2016
ownership of shares 75-100%
Officers (15)
- Yoshimasa Watahiki Director · appointed 2026
- Naoki Kitagawa Director · appointed 2025
Show 13 former officers
- Arinobu Soga Director · appointed 2025 · resigned 2026
- Mary Elizabeth Hitchon Secretary · appointed 2020 · resigned 2025
- Stuart Anthony Jarrold Director · appointed 2015 · resigned 2025
- Simon Gregorevich Zinger Director · appointed 2014 · resigned 2021
- Steven John Mcnaught Director · appointed 2014 · resigned 2016
- Simon Glyndon Jones Director · appointed 2012 · resigned 2022
- Peter Pontidas Director · appointed 2011 · resigned 2025
- Kym Pfitzner Director · appointed 2010 · resigned 2014
- Nicholas Waters Director · appointed 2010 · resigned 2019
- Andrew John Moberly Secretary · appointed 2010 · resigned 2020
- Mark Paul Jamison Director · appointed 2009 · resigned 2012
- Caroline Emma Roberts Thomas Secretary · appointed 2009 · resigned 2010
- Nicholas Charles Priday Director · appointed 2009 · resigned 2024
Directors and officers on the Companies House record, current and former.
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