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Eryngium Limited

Eryngium Limited is an active UK company (number SC158259), incorporated 1995, with 8 current directors including Yuki Masumoto and Ian Grant. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Eryngium Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Koichiro Yamashita 2024-2026 Director View profile
  2. Kenichi Hotta 2023-2024 Director View profile
  3. Akihiro Ishimura 2023-2024 Director View profile
  4. Anthony Walker 2023-2024 Director View profile
  5. Atsuki Kawakami 2021-2025 Director View profile
  6. Takashi Naniwa 2020-2021 Director View profile
  7. Masaki Nakagaki 2020-2023 Director View profile
  8. Hajime Ito 2018-2021 Director View profile
  9. Takushi Kikuchi 2017-2023 Director View profile
  10. Kentaro Hori 2017-2023 Director View profile
  11. Masahiro Yoshimura 2017-2018 Director View profile
  12. Shinjiro Takemasu 2017-2020 Director View profile
  13. Yukihito Honda 2015-2021 Director View profile
  14. Daniel J O'Leary 2014-2020 Director View profile
  15. Masahiko Yokohama 2014-2017 Director View profile
  16. Nobuhiko Tsuchichiro 2014-2017 Director View profile
  17. Tadayuki Ueno 2013-2017 Director View profile
  18. Hirokazu Shintaku 2013-2013 Director View profile
  19. Tim Oikawa 2013-2015 Director View profile
  20. Hirokazu Shintaku 2013-2014 Director View profile
  21. Koichi Tabuchi 2012-2019 Director View profile
  22. David Alexander Davidson 2010-2021 Director View profile
  23. Shigenobu Yoshida 2010-2012 Director View profile
  24. Tetsu Eguchi 2009-2013 Director View profile
  25. Masato Sugimori 2008-2009 Director View profile
  26. Hirohiko Imura 2008-2008 Director View profile
  27. Shuichi Suzuki 2007-2013 Director View profile
  28. Makoto Horie 2006-2008 Director View profile
  29. Toshikazu Nambu 2006-2010 Director View profile
  30. Shingo Ueno 2006-2013 Director View profile
  31. Scott Martin 2001-2003 Director View profile
  32. John Mcdonald Ferguson 1995-2025 Director View profile
  33. Ian Dickson 1995-1995 Nominee-director View profile
  34. Malcolm Newall Howat 1995-2010 Secretary View profile
  35. David Flint 1995-1996 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/05/1995

Group

No further corporate or individual controller is recorded above Eryngium Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

8 directors on the board

3.1y median 2.1y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 1

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

  • 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
SC158259
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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