Network
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Who leads it
Previous officers 25
- Yuji Yoshimura 2024-2025 View profile
- Tomohisa Suzue 2023-2024 View profile
- Kenichi Mizutani 2023-2025 View profile
- Toshiyuki Tezuka 2023-2026 View profile
- Ross James Wallace 2022-2023 View profile
- Steven Byers 2021-2023 View profile
- Garnet Lindsay North 2020-2021 View profile
- Douglas Corey Krokosz 2018-2023 View profile
- Sinead Rose Adam 2016-2019 View profile
- Stephen Rawlinson 2016-2023 View profile
- Richard John Pugh 2016-2023 View profile
- Ronald James 2015-2022 View profile
- Lisa Mitchell 2015-2023 View profile
- William Herron 2014-2016 View profile
- David Michael Shand 2012-2016 View profile
- Graeme Forbes Coutts 2012-2024 View profile
- Simon Munro 2012-2018 View profile
- Robert David Anderson 2010-2023 View profile
- Angus Bowie 2008-2023 View profile
- Garry Robert Allan 2007-2012 View profile
- Douglas Hunter Duguid 2003-2007 View profile
- James Stanley Lee Young 2002-2006 View profile
- Peter Alexander Duguid 1998-2023 View profile
- Lorraine Christie Porter 1998-2023 View profile
- Aberdein Considine & CO 1998-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/1998
Ownership
Owned by (2) 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.
- Peter Alexander Duguid ceased 2023-08-14
25-50% shares, 25-50% voting · notified 2016-04-06 - BGF GP Limited ceased 2023-08-14
25-50% shares, 25-50% voting · notified 2017-10-01
Group
- Stats (UK) LTD.
is controlled by Peter Alexander Duguid
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-08-14 · source: Companies House PSC register
Ultimately controlled by Peter Alexander Duguid.
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.
4 directors on the board
- Naota Komaki Director · appointed 2025
- John Stephen Rawlinson Director · appointed 2024
- Kitaro Saito Director · appointed 2025
- Leigh James Howarth Director · appointed 2012
Directors past 6 years
- Leigh James Howarth Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Leigh James Howarth Director · appointed 2012
Portfolio (3)
- Naota Komaki Director · appointed 2025
- John Stephen Rawlinson Director · appointed 2024
- Kitaro Saito Director · appointed 2025
Left in the last 12 months
- Toshiyuki Tezuka 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC183018
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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