Diamond Green Limited
Company 10700891 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.
8 directors on the board
- Koki Tobita Director · appointed 2025
- Samuel William Thompson Director · appointed 2019
- Yuji Nakamiya Director · appointed 2025
- Takuma Jinno Director · appointed 2023
- Shinichiro Kitagawa Director · appointed 2025
- Mohamed Raza Haindaday Director · appointed 2019
- Manabu Hayasaki Director · appointed 2024
- Stephen Jonathan Altria Director · appointed 2019
Directors past 6 years
- Samuel William Thompson Director · appointed 2019
- Mohamed Raza Haindaday Director · appointed 2019
- Stephen Jonathan Altria Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Takuma Jinno Director · appointed 2023
Portfolio (7)
- Koki Tobita Director · appointed 2025
- Samuel William Thompson Director · appointed 2019
- Yuji Nakamiya Director · appointed 2025
- Shinichiro Kitagawa Director · appointed 2025
- Mohamed Raza Haindaday Director · appointed 2019
- Manabu Hayasaki Director · appointed 2024
- Stephen Jonathan Altria Director · appointed 2019
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.
Related organisations
- Moray Offshore Windfarm (East) Limited 3 shared directors
- Moray East Holdings Limited 3 shared directors
- KDM Power Limited 2 shared directors
Connected through a shared director
- Electricity North West Limited 1 shared director
- North West Electricity Networks (UK) Limited 1 shared director
- Natalia Faith Grace Foundation LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10700891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2017 |
| Address | 3RD FLOOR, 3 ST HELEN'S PLACE, LONDON, EC3A 6AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Inpex Renewables UK Holdings ME Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-03-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Moray East Holdings Limited
25-50% shares, 25-50% voting · notified 2018-11-09
Officers (25)
- Koki Tobita Director · appointed 2025
- Shinichiro Kitagawa Director · appointed 2025
- Yuji Nakamiya Director · appointed 2025
- Manabu Hayasaki Director · appointed 2024
- Takuma Jinno Director · appointed 2023
- Samuel William Thompson Director · appointed 2019
- Stephen Jonathan Altria Director · appointed 2019
- Mohamed Raza Haindaday Director · appointed 2019
Show 17 former officers
- Hisaharu Katoh Director · appointed 2024 · resigned 2025
- Ayaka Ishikawa Director · appointed 2023 · resigned 2023
- Yoshiro Konda Director · appointed 2023 · resigned 2024
- Honda, Shinichiro, Mr. Director · appointed 2022 · resigned 2024
- Murata, Makoto, Mr. Director · appointed 2022 · resigned 2025
- Takeda, Yoshiko, Ms. Director · appointed 2021 · resigned 2022
- Hisatsugu Nakamura Director · appointed 2020 · resigned 2021
- Yasushi Umemura Director · appointed 2020 · resigned 2023
- Masashi Fukaya Director · appointed 2019 · resigned 2023
- Kazuhiro Horiguchi Director · appointed 2019 · resigned 2020
- Catharine Leigh Brown Director · appointed 2019 · resigned 2019
- Hayato Shinada Director · appointed 2018 · resigned 2025
- Masayuki Yamamoto Director · appointed 2018 · resigned 2019
- Fukashi Kumura Director · appointed 2018 · resigned 2022
- Toshiaki Nobuhara Director · appointed 2018 · resigned 2019
- Keiichi Suzuki Director · appointed 2017 · resigned 2020
- Chiharu Shirai Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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