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Company · London

Aioi Nissay Dowa Europe Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aioi Nissay Dowa Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Yasukazu Furuya 2023-2025 Director View profile
  2. Susumu Tategami 2023-2024 Director View profile
  3. Hugh Vennor Morris Sadleir 2022-2023 Director View profile
  4. Noboru Yamahara 2021-2023 Director View profile
  5. Satoru Ogura 2019-2023 Director View profile
  6. Mitsuru Yamaguchi 2018-2023 Director View profile
  7. Michio Kitahara 2018-2022 Director View profile
  8. Kohji Ohnishi 2017-2021 Director View profile
  9. Michael John Swanborough 2017-2022 Director View profile
  10. Hideshi Matsui 2017-2019 Director View profile
  11. Kazuaki Asai 2017-2026 Director View profile
  12. Masaru Umezu 2017-2018 Director View profile
  13. Celia Helen Stuart 2017-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
08/11/2017
Registered office
London

Group

No further corporate or individual controller is recorded above Aioi Nissay Dowa Europe Limited on the PSC register - it appears to be the top of its group.

10 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.

8 directors on the board

6.2y median 8.2y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

0
also govern a charity

Left in the last 12 months

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.

Finance 7Tech and media 3Business services 2Construction 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11054298
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data