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Company

Epoch-Making Toys Limited

Epoch-Making Toys Limited is an active UK company (number 08628316), incorporated 2013, with 2 current directors, Junichi Ishihara and Philip Hooper. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Epoch-Making Toys Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Hidenobu Hayakawa 2023-2025 Director View profile
  2. Shusuke Yamagata 2020-2023 Director View profile
  3. Daniel Martyn Tavender 2018-2023 Director View profile
  4. Neil John Grant Bandtock 2017-2020 Director View profile
  5. Graham Mark Brennan 2013-2016 Director View profile
  6. Michihiro Maeda 2013-2023 Director View profile
  7. Koki Kawano 2023-2025 Secretary View profile
  8. Faye Williams 2023-2023 Secretary View profile
  9. Peter Albert Smith 2016-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/2013

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.

  • Michihiro Maeda
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-07-29

Group

  1. Epoch-Making Toys Limited is controlled by Michihiro Maeda
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-07-29 · source: Companies House PSC register

Ultimately controlled by Michihiro Maeda.

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.

Financials

Employees
0.22
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£676,653

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

2y median 2y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08628316
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