Primetals Technologies, Limited
Company 09155890 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.
3 directors on the board
- Hiroshi Matsuda Director · appointed 2023
- Yoshihiro Mita Director · appointed 2026
- Koji Sakatani Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Yoshihiro Mita Director · appointed 2026
- Koji Sakatani Director · appointed 2025
Portfolio (1)
- Hiroshi Matsuda Director · appointed 2023
Left in the last 12 months
- Satoru Iijima Director · appointed 2018 · resigned 2025
- Yoshiharu Ikeda Director · appointed 2020 · 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.
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
- Mitsubishi Heavy Industries Emea, LTD. 1 shared director
- Mitsubishi Power Emea, LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 09155890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2014 |
| Address | BUILDING 11 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mitsubishi Heavy Industries, Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Siemens Aktiengesellschaft ceased 2020
ownership of shares 25-50% voting rights 25-50%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Primetals Asset Management U.K. LTD
significant influence · notified 2016-06-30 - Primetals Technologies Financial Services Limited ceased 2026-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Yoshihiro Mita Director · appointed 2026
- Koji Sakatani Director · appointed 2025
- Hiroshi Matsuda Director · appointed 2023
- Paul Wallace Secretary · appointed 2018
Show 12 former officers
- Kentaro Hosomi Director · appointed 2021 · resigned 2023
- Yoshiharu Ikeda Director · appointed 2020 · resigned 2026
- Kengo Kojima Director · appointed 2019 · resigned 2021
- Satoru Iijima Director · appointed 2018 · resigned 2025
- John Matthew Beckett Secretary · appointed 2018 · resigned 2018
- Jonathan Westwood Secretary · appointed 2016 · resigned 2018
- Nigel Hayes Secretary · appointed 2015 · resigned 2016
- Ryoichi Nishi Director · appointed 2015 · resigned 2017
- Peter Walter Schraut Director · appointed 2015 · resigned 2020
- RÖHRL, Heinrich Maximilian, Dr Director · appointed 2015 · resigned 2017
- Etsuro Hirai Director · appointed 2015 · resigned 2024
- Yasukuni Yamasaki Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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