Japan Centre Group Holdings LTD
Company 11028839 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- T & S Enterprises (London) Limited 2 shared directors
- Atariya Foods Limited 2 shared directors
- Japanese Chamber of Commerce and Industry in the United Kingdom 1 shared director
- Japan Centre Group Limited 1 shared director
- Atariya Restaurant London Limited 1 shared director
- The Yakitori Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11028839 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2017 |
| Address | UNIT B, PREMIER PARK, PREMIER PARK ROAD, LONDON, NW10 7NZ |
| Accounts next due | 24/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Japan Centre Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- Michel Basta Secretary · appointed 2025
- Masanori Morishita Director · appointed 2024
- Masao Asai Director · appointed 2018
- Shusaku Higaki Director · appointed 2018
Show 5 former officers
- Takeshi Nakamura Director · appointed 2024 · resigned 2025
- Devsiri Vishan Arjuna De Mel Secretary · appointed 2022 · resigned 2024
- Hannah Tokumine Director · appointed 2017 · resigned 2024
- Chiew Leong Loo Secretary · appointed 2017 · resigned 2022
- Kunizou Tokumine Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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