Softbank Robotics UK LTD
Company 12222041 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Darran Donovan Director · appointed 2020
- Fumihide Tomizawa Director · appointed 2019
- Kazuo Nohara Director · appointed 2019
- Stefano Bensi Director · appointed 2019
Directors past 6 years
- Fumihide Tomizawa Director · appointed 2019
- Kazuo Nohara Director · appointed 2019
- Stefano Bensi Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Fumihide Tomizawa Director · appointed 2019
- Kazuo Nohara Director · appointed 2019
Portfolio (2)
- Darran Donovan Director · appointed 2020
- Stefano Bensi Director · appointed 2019
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Reditus Capital Limited 1 shared director
- Smartbx Emea Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12222041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2019 |
| Address | 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Softbank Group Corp.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Reditus Capital Limited
25-50% shares, 25-50% voting · notified 2023-05-19 - Smartbx Emea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-03
Officers (5)
- Jane Anthea Vivienne Haywood Secretary · appointed 2022
- Darran Donovan Director · appointed 2020
- Fumihide Tomizawa Director · appointed 2019
- Kazuo Nohara Director · appointed 2019
- Stefano Bensi Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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