Katana Group Limited
Company 10525566 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Taro Nabetani Director · appointed 2016
Directors past 6 years
- Taro Nabetani Director · appointed 2016
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Property Success System Limited 1 shared director
- Katana Property Training & Mentorship LTD 1 shared director
- Katana Portfolio Development LTD 1 shared director
- Samurai Training LTD 1 shared director
- Park House SPV Limited 1 shared director
- Katana Sourcing Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10525566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2016 |
| Address | 16 BROOKLANDS AVENUE, MANCHESTER, ENGLAND, M20 1JE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Pieter Richard Van Ommen
25-50% shares, 25-50% voting · notified 2021-01-03 - Taro Nabetani
25-50% shares, 25-50% voting · notified 2021-01-03 - Katarzyna Paulina Wheeler ceased 2021-01-03
25-50% shares · notified 2019-12-19
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10396231
75-100% shares, 75-100% voting · notified 2016-12-15 - 10069413
75-100% shares, 75-100% voting · notified 2017-04-21 - Katana Property Training & Mentorship LTD
75-100% shares, 75-100% voting · notified 2017-04-21 - 11077889
25-50% shares · notified 2017-11-22 - 11201779
75-100% shares, 75-100% voting · notified 2018-02-13 - 11357545
75-100% shares · notified 2018-05-11 - 10396231 ceased 2016-12-15
75-100% shares, 75-100% voting · notified 2016-12-15 - Katana Portfolio Development LTD ceased 2020-03-02
75-100% shares · notified 2017-03-02 - Property Success System Limited ceased 2020-05-14
75-100% shares, 75-100% voting · notified 2017-04-21 - Park House SPV Limited ceased 2021-10-01
75-100% shares, 75-100% voting · notified 2017-11-06 - Samurai Training LTD ceased 2019-01-01
75-100% shares, 75-100% voting · notified 2017-12-18
Officers (8)
- Taro Nabetani Director · appointed 2016
Show 7 former officers
- Oliver Simon Codrington Director · appointed 2019 · resigned 2020
- Benjamin James Rees Director · appointed 2019 · resigned 2020
- Paul Donald Richardson Director · appointed 2019 · resigned 2019
- Peter Siu-Kwong Leung Director · appointed 2016 · resigned 2016
- Steven John Haigh Director · appointed 2016 · resigned 2018
- Pieter Richard Van Ommen Director · appointed 2016 · resigned 2019
- Tomotaka (Justin) Ebitani (Sherry) Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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