MC GFS Investment Company Limited
Company 07748749 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.
4 directors on the board
- Joost Marc Talloen Director · appointed 2025
- Richard John Fitter Director · appointed 2026
- Shinji Konishi Director · appointed 2025
- Shumpei Ikoma Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Joost Marc Talloen Director · appointed 2025
- Richard John Fitter Director · appointed 2026
- Shinji Konishi Director · appointed 2025
- Shumpei Ikoma Director · appointed 2024
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
- GFS Renewable Energy Limited 4 shared directors
- MC GFS Participation Company Limited 4 shared directors
- MC GFS Holding Company Limited 4 shared directors
- Gunfleet Sands Limited 2 shared directors
- Gunfleet Sands II Limited 2 shared directors
- Gunfleet Sands Holding LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07748749 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2011 |
| Address | MYO, ONE NEW CHANGE, LONDON, EC4M 9AF |
| 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.
- MC GFS Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gunfleet Sands Holding LTD
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (21)
- Richard John Fitter Director · appointed 2026
- Joost Marc Talloen Director · appointed 2025
- Shinji Konishi Director · appointed 2025
- Shumpei Ikoma Director · appointed 2024
Show 17 former officers
- Tomohiro Saito Director · appointed 2023 · resigned 2024
- Tomonori Ishiguro Director · appointed 2021 · resigned 2024
- Yu Kimura Director · appointed 2021 · resigned 2023
- Kenichi Kitamura Director · appointed 2020 · resigned 2021
- Toshihiro Oki Director · appointed 2019 · resigned 2025
- Takeo Kitamura Director · appointed 2019 · resigned 2020
- Ken Matsuda Director · appointed 2019 · resigned 2025
- Akira Hirano Director · appointed 2019 · resigned 2019
- Oliver Matthew Brighton Director · appointed 2017 · resigned 2019
- Ryo Kimura Director · appointed 2016 · resigned 2019
- Yoji Matsuura Director · appointed 2015 · resigned 2016
- Akira Shirota Director · appointed 2015 · resigned 2015
- Hiroyuki Sawada Director · appointed 2014 · resigned 2019
- Keiji Okagaki Director · appointed 2011 · resigned 2015
- Yoshihiro Megata Director · appointed 2011 · resigned 2012
- Takashi Fujinaga Director · appointed 2011 · resigned 2014
- Tachigami, Hiroshi, Mister Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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