Company
European Tyre Enterprise Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Toki ShimizuDirector · since 2025
- Kotaro YamamotoDirector · since 2024
- Hajime MoriDirector · since 2024
- Daisaku ItamiDirector · since 2024
- Jin AsadaDirector · since 2022
- Stephen Charles ParkerDirector · since 2020
- Andrew FernDirector · since 2020
- Takeshi FukudaDirector · since 2018
- Mark Richard SladeDirector · since 2013
- Yutaka KimbaraDirector · since 2011
- Paul DempseySecretary · since 2025
Previous officers 26
- Manabu Nishimura 2021–2024 View profile
- Kenichi Kijima 2020–2021 View profile
- Shinjiro Tanaka 2019–2024 View profile
- Stephen Mark Childs 2018–2019 View profile
- Wataru Goroku 2018–2024 View profile
- Mark Lynott 2018–2025 View profile
- Tetsuji Kawakami 2017–2020 View profile
- Mitsutaka Ishida 2017–2020 View profile
- Tadahiro Kiyosu 2017–2018 View profile
- Taro Ikeba 2016–2025 View profile
- Nobuya Urashima 2015–2018 View profile
- Hidenori Nomi 2014–2017 View profile
- Hisashi Yajima 2014–2017 View profile
- Kazuhiro Nakano 2014–2016 View profile
- Hideaki Nagashima 2012–2014 View profile
- Ichiro Tsuge 2012–2015 View profile
- Shuji Hori 2011–2014 View profile
- Kazushi Ogura 2011–2014 View profile
- Yasuyuki Harada 2011–2019 View profile
- Luciene Maureen James 2011–2011 View profile
- Tomofumi Yoshida 2011–2012 View profile
- Mitsuharu Inoue 2011–2012 View profile
- Kenji Murai 2011–2022 View profile
- Abogado Custodians Limited 2011–2011 View profile
- Nizar Bahadurali Pabani 2021–2025 View profile
- Ian Vincent Ellis 2011–2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/02/2011
Ownership
Owned by (12) 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.
- Kenji Murai ceased 2022-03-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Nobuya Urashima ceased 2018-03-31
significant influence · notified 2016-04-06 - Hidenori Nomi ceased 2017-04-30
significant influence · notified 2016-04-06 - Hisashi Yajima ceased 2017-03-31
significant influence · notified 2016-04-06 - Tadahiro Kiyosu ceased 2018-03-31
significant influence · notified 2017-04-01 - Mitsutaka Ishida ceased 2020-07-31
significant influence · notified 2017-05-01 - Tetsuji Kawakami ceased 2020-03-31
significant influence · notified 2017-06-01 - Wataru Goroku ceased 2024-05-24
significant influence · notified 2018-02-02 - Yasuyuki Harada ceased 2019-02-28
significant influence · notified 2018-04-01 - Shinjiro Tanaka ceased 2024-05-24
significant influence · notified 2019-03-01 - Kenichi Kijima ceased 2021-04-30
significant influence · notified 2020-08-01 - Itochu Europe PLC
25-50% shares, 25-50% voting · notified 2018-07-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- European Tyre Enterprise Limited
is controlled by Kenji Murai
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-03-31 · source: Companies House PSC register
Ultimately controlled by Kenji Murai.
13 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 for researchers
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.
10 directors on the board
- Daisaku Itami Director · appointed 2024
- Jin Asada Director · appointed 2022
- Kotaro Yamamoto Director · appointed 2024
- Takeshi Fukuda Director · appointed 2018
- Hajime Mori Director · appointed 2024
- Toki Shimizu Director · appointed 2025
- Yutaka Kimbara Director · appointed 2011
- Mark Richard Slade Director · appointed 2013
- Stephen Charles Parker Director · appointed 2020
- Andrew Fern Director · appointed 2020
Directors past 6 years
- Takeshi Fukuda Director · appointed 2018
- Yutaka Kimbara Director · appointed 2011
- Mark Richard Slade Director · appointed 2013
- Stephen Charles Parker Director · appointed 2020
- Andrew Fern Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Kotaro Yamamoto Director · appointed 2024
- Toki Shimizu Director · appointed 2025
- Yutaka Kimbara Director · appointed 2011
Portfolio (7)
- Daisaku Itami Director · appointed 2024
- Jin Asada Director · appointed 2022
- Takeshi Fukuda Director · appointed 2018
- Hajime Mori Director · appointed 2024
- Mark Richard Slade Director · appointed 2013
- Stephen Charles Parker Director · appointed 2020
- Andrew Fern Director · appointed 2020
Left in the last 12 months
- Taro Ikeba Director · appointed 2016 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07545003
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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