Primetals Technologies Financial Services Limited
Company 09991199 Active
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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.
2 directors on the board
- Wolfgang Peter Suessenberger Director · appointed 2025
- Jeremy Didier Hamon Director · appointed 2016
5.8y median 5.8y
average tenure
10.4y
longest tenure
Directors past 6 years
- Jeremy Didier Hamon Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Wolfgang Peter Suessenberger Director · appointed 2025
- Jeremy Didier Hamon Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 09991199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2016 |
| Address | BUILDING NO. 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)
96090 - Other service activities n.e.c.
Owned by (2) 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.
- MHI International Investment B.V.
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Primetals Technologies, Limited ceased 2026-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Wolfgang Peter Suessenberger Director · appointed 2025
- Paul Wallace Secretary · appointed 2018
- Jeremy Didier Hamon Director · appointed 2016
Show 6 former officers
- Hiroichi Saito Director · appointed 2020 · resigned 2025
- Stephen John Beckett Director · appointed 2019 · resigned 2019
- Yuichi Yokota Director · appointed 2018 · resigned 2020
- Jonathan Westwood Secretary · appointed 2016 · resigned 2018
- Yasutoshi Maeda Director · appointed 2016 · resigned 2018
- Miljenko ŠOlje Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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