Company · London
Tollcux Investments 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
- Toshihiro NakanishiDirector · since 2024
- Sekihara YasushiDirector · since 2024
- Shinya TokudaDirector · since 2024
- Takayuki OgawaDirector · since 2023
- Daisuke IshiharaDirector · since 2022
- Tsutomu MoriDirector · since 2021
- Masato SuzukiDirector · since 2020
- Junichi TakahashiDirector · since 2020
- Nigel Jeremy VineyDirector · since 2020
- Wesley StamDirector · since 2020
Previous officers 8
- Kawashima Tomoyuki 2023-2024 View profile
- Hideki Oka 2022-2023 View profile
- Takahiro Takeuchi 2022-2024 View profile
- Miki Sasaki 2022-2022 View profile
- Naotada Sawada 2022-2024 View profile
- Makoto Yamazaki 2022-2022 View profile
- Hiroshi Yokota 2020-2023 View profile
- Franck Bernard 2020-2021 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
- 24/11/2020
- Registered office
- London
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.
- RNK UK Investments Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-11-24
Group
- Tollcux Investments Limited
is controlled by RNK UK Investments Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2020-11-24 · source: Companies House PSC register
Ultimately controlled by RNK UK Investments Limited.
4 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.
10 directors on the board
- Toshihiro Nakanishi Director · appointed 2024
- Sekihara Yasushi Director · appointed 2024
- Masato Suzuki Director · appointed 2020
- Junichi Takahashi Director · appointed 2020
- Shinya Tokuda Director · appointed 2024
- Nigel Jeremy Viney Director · appointed 2020
- Tsutomu Mori Director · appointed 2021
- Wesley Stam Director · appointed 2020
- Takayuki Ogawa Director · appointed 2023
- Daisuke Ishihara Director · appointed 2022
First-time vs portfolio directors
First-time (4)
- Sekihara Yasushi Director · appointed 2024
- Shinya Tokuda Director · appointed 2024
- Tsutomu Mori Director · appointed 2021
- Daisuke Ishihara Director · appointed 2022
Portfolio (6)
- Toshihiro Nakanishi Director · appointed 2024
- Masato Suzuki Director · appointed 2020
- Junichi Takahashi Director · appointed 2020
- Nigel Jeremy Viney Director · appointed 2020
- Wesley Stam Director · appointed 2020
- Takayuki Ogawa Director · appointed 2023
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
- 13039651
- 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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