Company · London
Sumi Agro Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Sumi Agro Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 20
- Motoaki Sato 2025-2026 View profile
- Ken Priestley 2023-2024 View profile
- Akio Tani 2021-2025 View profile
- Antoine Charles Jean Meyer 2020-2024 View profile
- Stefano Cartacci Servici 2019-2022 View profile
- Yuji Horikoshi 2019-2021 View profile
- LáSzló KáRoly Wirth 2019-2023 View profile
- Simon Colin Hall 2016-2018 View profile
- Kazuhiko Murahashi 2015-2019 View profile
- Tateshi Tsujikawa 2013-2015 View profile
- Katsuya Okuyama 2013-2013 View profile
- Kazuma Suzuki 2013-2019 View profile
- Wlodzimierz Jerzy Wleklik 2013-2019 View profile
- Nobumitsu Miyairi 2012-2013 View profile
- Alberto Dezza 2012-2019 View profile
- Takashi Tanaka 2011-2012 View profile
- Hideo Ozaki 2011-2013 View profile
- Takanori Ando 2011-2013 View profile
- Christopher John White 2018-2020 View profile
- Steven Parrianen 2011-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 12/10/2011
- Registered office
- London
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.
- Sumi Agro Europe Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Sumi Agro Limited
is controlled by Sumi Agro Europe Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sumi Agro Europe Limited.
1 other company 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
- Takeshi Ishihara Director · appointed 2024
- Tomoaki Tetsu Director · appointed 2019
- Hiroyuki Kanamori Director · appointed 2026
- Samuele Alessandrini Director · appointed 2022
- Tomasz Jerzy Malczewski Director · appointed 2019
Directors past 6 years
- Tomoaki Tetsu Director · appointed 2019
- Tomasz Jerzy Malczewski Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Takeshi Ishihara Director · appointed 2024
- Hiroyuki Kanamori Director · appointed 2026
- Tomasz Jerzy Malczewski Director · appointed 2019
Portfolio (2)
- Tomoaki Tetsu Director · appointed 2019
- Samuele Alessandrini Director · appointed 2022
Left in the last 12 months
- Motoaki Sato Director · appointed 2025 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07806329
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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