Stats (UK) LTD.
Company SC183018 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mitsui & CO. Europe LTD 1 shared director
- London Process Centre LTD 1 shared director
- Mitsui & CO. Financial Services (Europe) PLC 1 shared director
- Stats International Limited 1 shared director
- Pipelines 2 Data (P2D) Limited 1 shared director
- Pipelines 2 Data (P2D) Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC183018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1998 |
| Address | 1ST FLOOR, BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stats International Limited
75-100% shares, 75-100% voting (trust), appoints directors · notified 2016-04-06 - Pipelines 2 Data (P2D) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01
Officers (30)
- Kitaro Saito Director · appointed 2025
- Naota Komaki Director · appointed 2025
- John Stephen Rawlinson Director · appointed 2024
- Aberdein Considine Secretarial Services Limited Corporate-secretary · appointed 2022
- Leigh James Howarth Director · appointed 2012
Show 25 former officers
- Yuji Yoshimura Director · appointed 2024 · resigned 2025
- Tomohisa Suzue Director · appointed 2023 · resigned 2024
- Kenichi Mizutani Director · appointed 2023 · resigned 2025
- Toshiyuki Tezuka Director · appointed 2023 · resigned 2026
- Ross James Wallace Director · appointed 2022 · resigned 2023
- Steven Byers Director · appointed 2021 · resigned 2023
- Garnet Lindsay North Director · appointed 2020 · resigned 2021
- Douglas Corey Krokosz Director · appointed 2018 · resigned 2023
- Sinead Rose Adam Director · appointed 2016 · resigned 2019
- Stephen Rawlinson Director · appointed 2016 · resigned 2023
- Richard John Pugh Director · appointed 2016 · resigned 2023
- Ronald James Director · appointed 2015 · resigned 2022
- Lisa Mitchell Director · appointed 2015 · resigned 2023
- William Herron Director · appointed 2014 · resigned 2016
- David Michael Shand Director · appointed 2012 · resigned 2016
- Graeme Forbes Coutts Director · appointed 2012 · resigned 2024
- Simon Munro Director · appointed 2012 · resigned 2018
- Robert David Anderson Director · appointed 2010 · resigned 2023
- Angus Bowie Director · appointed 2008 · resigned 2023
- Garry Robert Allan Director · appointed 2007 · resigned 2012
- Douglas Hunter Duguid Director · appointed 2003 · resigned 2007
- James Stanley Lee Young Director · appointed 2002 · resigned 2006
- Peter Alexander Duguid Director · appointed 1998 · resigned 2023
- Aberdein Considine & CO Corporate-secretary · appointed 1998 · resigned 2022
- Lorraine Christie Porter Director · appointed 1998 · resigned 2023
Directors and officers on the Companies House record, current and former.
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