Company · London
Aioi R&D LAB Limited
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Susumu TategamiDirector · since 2026
- Michael Christopher Steven KreftaDirector · since 2025
- Professor Michael Alan OsborneDirector · since 2025
- Professor Stephen John RobertsDirector · since 2025
- Florian Herbert GÖTtlingerDirector · since 2024
- Yuichiro ImaizumiDirector · since 2023
- Junichi IkegamiDirector · since 2022
Previous officers 6
- Mitsushige Asao 2025-2026 View profile
- Jiro Joseph Okochi 2025-2025 View profile
- Kuniaki Uehara 2022-2025 View profile
- Michael Rainer Kainzbauer 2022-2025 View profile
- Masayuki Yazawa 2022-2023 View profile
- Brian Michael Mullins 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other research and experimental development on natural sciences and engineering
- Incorporated
- 15/11/2022
- 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.
- Aioi Nissay Dowa Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15
Group
- Aioi R&D LAB Limited
is controlled by Aioi Nissay Dowa Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 · source: Companies House PSC register
Ultimately controlled by Aioi Nissay Dowa Europe Limited.
10 other companies in this group
- Aioi Nissay Dowa Insurance Management Limited
- ITB Services Limited
- Aioi Nissay Dowa Insurance Company of Europe PLC
- Aioi Nissay Dowa Insurance UK Limited
- SE000118
- Toyota Insurance Management UK Limited
- ITB Telematics Solutions LLP
- Aioi Nissay Dowa Insurance Company of Europe SE
- ITB WEB Limited
- Aioi Nissay Dowa Europe Limited
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.
7 directors on the board
- Florian Herbert GÖTtlinger Director · appointed 2024
- Junichi Ikegami Director · appointed 2022
- Michael Christopher Steven Krefta Director · appointed 2025
- Yuichiro Imaizumi Director · appointed 2023
- Susumu Tategami Director · appointed 2026
- Professor Michael Alan Osborne Director · appointed 2025
- Professor Stephen John Roberts Director · appointed 2025
First-time vs portfolio directors
First-time (5)
- Florian Herbert GÖTtlinger Director · appointed 2024
- Yuichiro Imaizumi Director · appointed 2023
- Susumu Tategami Director · appointed 2026
- Professor Michael Alan Osborne Director · appointed 2025
- Professor Stephen John Roberts Director · appointed 2025
Portfolio (2)
- Junichi Ikegami Director · appointed 2022
- Michael Christopher Steven Krefta Director · appointed 2025
Left in the last 12 months
- Mitsushige Asao Director · appointed 2025 · resigned 2026
- Kuniaki Uehara Director · appointed 2022 · resigned 2025
- Jiro Joseph Okochi Director · appointed 2025 · resigned 2025
- Michael Rainer Kainzbauer Director · appointed 2022 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14486263
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 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