UCC Europe Finance Limited
Company 07704999 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.
3 directors on the board
- Tsukasa Sato Director · appointed 2021
- Seisuke Ueshima Director · appointed 2024
- Masaro Ueshima Director · appointed 2012
Directors past 6 years
- Masaro Ueshima Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Tsukasa Sato Director · appointed 2021
- Seisuke Ueshima Director · appointed 2024
- Masaro Ueshima Director · appointed 2012
Left in the last 12 months
- Ichiro Nishikura Director · appointed 2025 · resigned 2026
- Hideyuki Yasuda Director · appointed 2019 · 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
- UCC Europe Limited 3 shared directors
Connected through a shared director
- UCC Coffee UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07704999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2011 |
| Address | 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| 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.
- UCC Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Seisuke Ueshima Director · appointed 2024
- Tsukasa Sato Director · appointed 2021
- Masaro Ueshima Director · appointed 2012
Show 10 former officers
- Ichiro Nishikura Director · appointed 2025 · resigned 2026
- Samuel Adrian Hadorn Director · appointed 2023 · resigned 2025
- Hideyuki Yasuda Director · appointed 2019 · resigned 2025
- Paul David Molyneux Director · appointed 2019 · resigned 2022
- Yasumasa Shimura Director · appointed 2012 · resigned 2023
- Alexander Noel Walsh Director · appointed 2011 · resigned 2012
- Mark Ian Tentori Director · appointed 2011 · resigned 2013
- Per Harkjaer Director · appointed 2011 · resigned 2013
- Seamus Fitzpatrick Director · appointed 2011 · resigned 2012
- Christopher John Campbell Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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