Company · London
Japan H. L. Limited
Letting and operating of conference and exhibition centres
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Rosina Susan Singleton 2022-2026 View profile
- Jerry Loy 2019-2021 View profile
- Michael Patrick Houlihan 2017-2022 View profile
- Joseph Hallam 2016-2019 View profile
- Nobuyuki Kashiwagi 2016-2019 View profile
- Tim Philip Frederick Alderson Vallance 2016-2019 View profile
- Richard Henry Webster 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Letting and operating of conference and exhibition centres; Management of real estate on a fee or contract basis
- Incorporated
- 31/05/2016
- Registered office
- London
Ownership
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.
- Japan House London Trust
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-30 - Jones Lang Lasalle Europe Limited ceased 2019-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-31
Group
- Japan H. L. Limited
is controlled by Japan House London Trust
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-30 · source: Companies House PSC register
Ultimately controlled by Japan House London Trust.
2 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.
5 directors on the board
- Sam Thorne Director · appointed 2022
- Daisuke Tsuchiya Director · appointed 2021
- Carolyn Rose Burnett Director · appointed 2019
- Yuuichiro Nakajima Director · appointed 2019
- Pernille Winnard Rudlin Director · appointed 2021
Directors past 6 years
- Carolyn Rose Burnett Director · appointed 2019
- Yuuichiro Nakajima Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Daisuke Tsuchiya Director · appointed 2021
- Yuuichiro Nakajima Director · appointed 2019
Portfolio (3)
- Sam Thorne Director · appointed 2022
- Carolyn Rose Burnett Director · appointed 2019
- Pernille Winnard Rudlin Director · appointed 2021
Left in the last 12 months
- Rosina Susan Singleton Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10207107
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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