Company
Nippon Active Value Fund PLC
Nippon Active Value Fund PLC is an active UK company (number 12275668), incorporated 2019, with 5 current directors including Ayako Hirota Weissman and Rosemary Jane Morgan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Nippon Active Value Fund PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Noel Lamb 2023-2025 View profile
- Claire Marguerite Boyle 2023-2026 View profile
- Frank Marion Gifford Combs 2019-2020 View profile
- Apex Listed Companies Services (UK) Limited 2019-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/10/2019
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
- Chetan Ghosh Director · appointed 2019
- Ayako Hirota Weissman Director · appointed 2019
- Rachel Nancy Hill Director · appointed 2019
- Rosemary Jane Morgan Director · appointed 2019
- Alicia Ogawa Director · appointed 2019
Directors past 6 years
- Chetan Ghosh Director · appointed 2019
- Ayako Hirota Weissman Director · appointed 2019
- Rachel Nancy Hill Director · appointed 2019
- Rosemary Jane Morgan Director · appointed 2019
- Alicia Ogawa Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Chetan Ghosh Director · appointed 2019
- Ayako Hirota Weissman Director · appointed 2019
- Rosemary Jane Morgan Director · appointed 2019
- Alicia Ogawa Director · appointed 2019
Portfolio (1)
- Rachel Nancy Hill Director · appointed 2019
Left in the last 12 months
- Claire Marguerite Boyle 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12275668
- Status
- Active
- Type
- Public 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