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Who leads it
Previous officers 15
- Akira Tsuiki 2023-2024 View profile
- Michael William James 2020-2024 View profile
- Yoshiaki Suzuki 2020-2023 View profile
- James Anthony Smith 2020-2020 View profile
- Paolo Lanzarotti 2020-2025 View profile
- Victoria Jane Segebarth 2019-2025 View profile
- Yusuke Naritsuka 2019-2020 View profile
- Rohan August Cummings 2019-2020 View profile
- Hector Gorosabel 2019-2020 View profile
- Simon Emeny 2019-2019 View profile
- Richard Hamilton Fleetwood Fuller 2019-2019 View profile
- Jonathon David Swaine 2019-2019 View profile
- Simon Ray Dodd 2019-2019 View profile
- Edward William Perks 2019-2020 View profile
- Severine Pascale Bequin 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2019
Ownership
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.
- Asahi Europe & International LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-01
Group
- Asahi UK LTD
is controlled by Asahi Europe & International LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-01 · source: Companies House PSC register
Ultimately controlled by Asahi Europe & International LTD.
7 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.
5 directors on the board
- Takefumi Takano Director · appointed 2024
- Timothy James Clay Director · appointed 2020
- Andrew Bailey Director · appointed 2020
- Dragos Constantinescu Director · appointed 2025
- Meena Dattani Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Takefumi Takano Director · appointed 2024
- Timothy James Clay Director · appointed 2020
- Andrew Bailey Director · appointed 2020
- Dragos Constantinescu Director · appointed 2025
- Meena Dattani Director · appointed 2024
Also govern a charity
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
- 11778384
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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