Sumi Agro Limited
Company 07806329 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.
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.
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.
Connected through a shared director
- Sipcam (UK) Limited 1 shared director
- Sumi Agro Europe Limited 1 shared director
- Oscar Agro Limited 1 shared director
- Sipcam Home and Garden LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07806329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2011 |
| Address | VINTNERS' PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ |
| 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.
- Sumi Agro Europe Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (26)
- Hiroyuki Kanamori Director · appointed 2026
- Takeshi Ishihara Director · appointed 2024
- Samuele Alessandrini Director · appointed 2022
- Pallavi Shah Secretary · appointed 2020
- Tomasz Jerzy Malczewski Director · appointed 2019
- Tomoaki Tetsu Director · appointed 2019
Show 20 former officers
- Motoaki Sato Director · appointed 2025 · resigned 2026
- Ken Priestley Director · appointed 2023 · resigned 2024
- Akio Tani Director · appointed 2021 · resigned 2025
- Antoine Charles Jean Meyer Director · appointed 2020 · resigned 2024
- Stefano Cartacci Servici Director · appointed 2019 · resigned 2022
- Yuji Horikoshi Director · appointed 2019 · resigned 2021
- LáSzló KáRoly Wirth Director · appointed 2019 · resigned 2023
- Christopher John White Secretary · appointed 2018 · resigned 2020
- Simon Colin Hall Director · appointed 2016 · resigned 2018
- Kazuhiko Murahashi Director · appointed 2015 · resigned 2019
- Tateshi Tsujikawa Director · appointed 2013 · resigned 2015
- Katsuya Okuyama Director · appointed 2013 · resigned 2013
- Kazuma Suzuki Director · appointed 2013 · resigned 2019
- Wlodzimierz Jerzy Wleklik Director · appointed 2013 · resigned 2019
- Nobumitsu Miyairi Director · appointed 2012 · resigned 2013
- Alberto Dezza Director · appointed 2012 · resigned 2019
- Takashi Tanaka Director · appointed 2011 · resigned 2012
- Hideo Ozaki Director · appointed 2011 · resigned 2013
- Takanori Ando Director · appointed 2011 · resigned 2013
- Steven Parrianen Secretary · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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