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The large node is NTT Data Emea LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 26
- David Simon Mccrea Pinkney 2025-2025 View profile
- Antonio GóMez Jarillo 2023-2025 View profile
- Friedrich Hoderlein Cabistany 2021-2023 View profile
- Miyuki Ide 2020-2026 View profile
- Patrizio Mapelli 2020-2023 View profile
- Walter Ruffinoni 2020-2023 View profile
- Koji Miyajima 2019-2022 View profile
- Manabu Tanaka 2018-2020 View profile
- Swen Rehders 2018-2020 View profile
- Benito Vazquez Blanco 2018-2019 View profile
- Masaki Murota 2017-2018 View profile
- Ken Tsuchihashi 2017-2019 View profile
- Hidetoshi Seki 2016-2017 View profile
- Koji Ito 2015-2020 View profile
- Tetsu Sato 2014-2016 View profile
- Kashibe Masahiro 2014-2016 View profile
- Dr Patrizio Mapelli 2013-2018 View profile
- Yasuyuki Wada 2012-2013 View profile
- Naritoshi Masuda 2012-2013 View profile
- Isao Arima 2012-2013 View profile
- Hidefumi Tsukamoto 2012-2014 View profile
- Tadashi Uhira 2012-2017 View profile
- Mitsutaka Nakamura 2012-2013 View profile
- Thomas Balgheim 2012-2013 View profile
- Kazuhiro Nishihata 2012-2015 View profile
- Giovanni Cerutti 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/2012
Group
No further corporate or individual controller is recorded above NTT Data Emea LTD. on the PSC register - it appears to be the top of its group.
4 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
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.
1 directors on the board
- Annette Ryan Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Miyuki Ide Director · appointed 2020 · resigned 2026
- David Simon Mccrea Pinkney Director · appointed 2025 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07994522
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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