Company
Jera Global Markets Holdings Limited
Jera Global Markets Holdings Limited is an active UK company (number 16227323), incorporated 2025, with 7 current directors including John Garvan Flynn and Ryosuke Tsugaru. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- John Garvan FlynnDirector · since 2026
- Ryosuke TsugaruDirector · since 2025
- David MacfarlaneDirector · since 2025
- Kazunori KasaiDirector · since 2025
- Justin Matthew RowlandDirector · since 2025
- Ian Henry Franklin PotterDirector · since 2025
- Brun Philipp BussenschuttDirector · since 2025
- Sharon OngSecretary · since 2025
Previous officers 3
- Hisaki Endo 2025-2025 View profile
- Beatrice Marie Bigois 2025-2025 View profile
- Rei Tekada 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/02/2025
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.
- Rei Tekada ceased 2025-03-26
75-100% voting · notified 2025-02-04
Group
- Jera Global Markets Holdings Limited
is controlled by Rei Tekada
Evidence
ceased 75-100% voting · notified 2025-02-04, ceased 2025-03-26 · source: Companies House PSC register
Ultimately controlled by Rei Tekada.
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
- David Macfarlane Director · appointed 2025
- Kazunori Kasai Director · appointed 2025
- Justin Matthew Rowland Director · appointed 2025
- Ian Henry Franklin Potter Director · appointed 2025
- Brun Philipp Bussenschutt Director · appointed 2025
- Ryosuke Tsugaru Director · appointed 2025
- John Garvan Flynn Director · appointed 2026
First-time vs portfolio directors
First-time (4)
- David Macfarlane Director · appointed 2025
- Justin Matthew Rowland Director · appointed 2025
- Ryosuke Tsugaru Director · appointed 2025
- John Garvan Flynn Director · appointed 2026
Portfolio (3)
- Kazunori Kasai Director · appointed 2025
- Ian Henry Franklin Potter Director · appointed 2025
- Brun Philipp Bussenschutt Director · appointed 2025
Left in the last 12 months
- Beatrice Marie Bigois Director · appointed 2025 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16227323
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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