Company · Hemel Hempstead
Garden Private Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Mitsuyo Nishioka 2024-2026 View profile
- Per Erik Mikael Johansson 2023-2023 View profile
- Erika Kidokoro 2023-2025 View profile
- Daichi Iwata 2023-2025 View profile
- Naoki Yoshida 2021-2024 View profile
- Asako Aoyama 2020-2021 View profile
- Makoto Shota 2019-2023 View profile
- Stephen James Callaghan 2018-2023 View profile
- Noritaka Taguma 2018-2019 View profile
- Alan George O'Reilly 2018-2021 View profile
- Toshiya Matsuki 2018-2020 View profile
- David Robert Barker 2018-2020 View profile
- Masakazu Yamashina 2017-2021 View profile
- Nobuhiko Nakatsu 2017-2020 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
- 28/12/2017
- Registered office
- Hemel Hempstead
Group
No further corporate or individual controller is recorded above Garden Private Holdings Limited on the PSC register - it appears to be the top of its group.
15 other companies in this group
- Digital Healthcare Limited
- Argon NPS (Holdings) Limited
- Medical Imaging UK Limited
- PRO-Mapp Limited
- Rave Technologies (UK) Limited
- I2N LTD
- Northgate Public Services Limited
- NPS (UK13) Limited
- Meganexus LTD
- NPS (Holdings) Limited
- Zetron Limited
- Charter Systems Limited
- NEC Software Solutions UK Limited
- Argon NPS Limited
- SSS Public Safety Limited
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.
6 directors on the board
- Tomonori Hira Director · appointed 2020
- Tomoki Kubo Director · appointed 2021
- Shuichi Inoue Director · appointed 2025
- Stefan John Maynard Director · appointed 2021
- Ana Luiza Cidade Radler De Aquino Director · appointed 2025
- Tina Jane Whitley Director · appointed 2021
Directors past 6 years
- Tomonori Hira Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Tomonori Hira Director · appointed 2020
- Tomoki Kubo Director · appointed 2021
- Shuichi Inoue Director · appointed 2025
- Ana Luiza Cidade Radler De Aquino Director · appointed 2025
Portfolio (2)
- Stefan John Maynard Director · appointed 2021
- Tina Jane Whitley Director · appointed 2021
Left in the last 12 months
- Mitsuyo Nishioka Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11126837
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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