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.
9 directors on the board
- Keshini Navaratnam Director · appointed 2018
- Suzuki, Hiroshi, His Excellency Director · appointed 2024
- Waldegrave, William Arthur, Lord Director · appointed 2024
- Satoru Yoshida Director · appointed 2019
- Warren, David Alexander, Sir Director · appointed 2018
- Jenny Louise White Director · appointed 2026
- Maroshi Tokoyoda Director · appointed 2026
- Phillida Anne Purvis Director · appointed 2018
- Tetsuya Shinohara Director · appointed 2025
Directors past 6 years
- Keshini Navaratnam Director · appointed 2018
- Satoru Yoshida Director · appointed 2019
- Warren, David Alexander, Sir Director · appointed 2018
- Phillida Anne Purvis Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Suzuki, Hiroshi, His Excellency Director · appointed 2024
- Waldegrave, William Arthur, Lord Director · appointed 2024
- Phillida Anne Purvis Director · appointed 2018
Portfolio (6)
- Keshini Navaratnam Director · appointed 2018
- Satoru Yoshida Director · appointed 2019
- Warren, David Alexander, Sir Director · appointed 2018
- Jenny Louise White Director · appointed 2026
- Maroshi Tokoyoda Director · appointed 2026
- Tetsuya Shinohara Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Yukinobu Nakano Director · appointed 2023 · 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.
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
- Japanese Chamber of Commerce and Industry in the United Kingdom 2 shared directors
Connected through a shared director
- Nippon Club Limited 1 shared director
- Grange Lodge Wimbledon LTD 1 shared director
- The Japanese School Limited 1 shared director
- Mitsubishi Corporation Finance PLC 1 shared director
- Craven Hill Flats Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11491073 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/07/2018 |
| Address | JAPAN HOUSE LONDON, 101-111 KENSINGTON HIGH STREET, LONDON, W8 5SA |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Japan H. L. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-30
Officers (23)
- Jenny Louise White Director · appointed 2026
- Maroshi Tokoyoda Director · appointed 2026
- Tetsuya Shinohara Director · appointed 2025
- Suzuki, Hiroshi, His Excellency Director · appointed 2024
- Waldegrave, William Arthur, Lord Director · appointed 2024
- Satoru Yoshida Director · appointed 2019
- Keshini Navaratnam Director · appointed 2018
- Warren, David Alexander, Sir Director · appointed 2018
- Phillida Anne Purvis Director · appointed 2018
Show 14 former officers
- Akihiko Takada Director · appointed 2024 · resigned 2025
- Satoru Ichinokawa Director · appointed 2024 · resigned 2024
- Yukinobu Nakano Director · appointed 2023 · resigned 2026
- Takanori Sazaki Director · appointed 2022 · resigned 2023
- Hayashi, Hajime, His Excellency Director · appointed 2021 · resigned 2024
- Hirohiko Miyata Director · appointed 2020 · resigned 2022
- Yoshinori Katayama Director · appointed 2020 · resigned 2022
- Nagamine, Yasumasa, His Excellency Director · appointed 2019 · resigned 2021
- Yasuyuki Fujitani Director · appointed 2019 · resigned 2020
- Keiji Kubota Director · appointed 2018 · resigned 2019
- Isao Kano Director · appointed 2018 · resigned 2019
- Tsuruoka, Koji, His Excellency Director · appointed 2018 · resigned 2019
- Patten of Barnes, Christopher Francis, Rt Hon Lord Director · appointed 2018 · resigned 2024
- Gifford, Michael Roger, Sir Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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