Mitsubishi Electric AIR Conditioning Systems Europe LTD.
Company SC191805 Active
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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.
3 directors on the board
- Hirokuni Shiba Director · appointed 2026
- Taro Hattori Director · appointed 2024
- Hironori Nagai Director · appointed 2025
1.3y median 1.3y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Hirokuni Shiba Director · appointed 2026
- Taro Hattori Director · appointed 2024
- Hironori Nagai Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Masami Kusano Director · appointed 2009 · resigned 2026
- Taro Kato Director · appointed 2023 · resigned 2026
Company details
| Number | SC191805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1998 |
| Address | MITSUBISHI ELECTRIC AIR CONDITIONING, NETTLEHILL ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, EH54 5EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
27510 - Manufacture of electric domestic appliances28250 - Manufacture of non-domestic cooling and ventilation equipment
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.
- Mitsubishi Electric Corporation
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Hirokuni Shiba Director · appointed 2026
- Hironori Nagai Director · appointed 2025
- Taro Hattori Director · appointed 2024
- William Robert Stewart Secretary · appointed 2019
Show 29 former officers
- Taro Kato Director · appointed 2023 · resigned 2026
- Yasunori Shida Director · appointed 2022 · resigned 2023
- Masao Nagano Director · appointed 2021 · resigned 2024
- Tatsuo Ono Director · appointed 2018 · resigned 2025
- So Suzuki Director · appointed 2016 · resigned 2018
- Yoshihiro Sumida Director · appointed 2016 · resigned 2021
- Seiji Inoue Director · appointed 2016 · resigned 2018
- Tomohiko Kasai Director · appointed 2015 · resigned 2022
- Masahiko Konishi Director · appointed 2015 · resigned 2021
- Atsuhiro Yabu Director · appointed 2012 · resigned 2016
- Yoji Saito Director · appointed 2012 · resigned 2015
- Masafumi Ando Director · appointed 2012 · resigned 2015
- Tetsuji Okada Director · appointed 2010 · resigned 2012
- Masami Kusano Director · appointed 2009 · resigned 2026
- Noboru Suguri Director · appointed 2008 · resigned 2011
- Tomofumi Tezuka Director · appointed 2007 · resigned 2009
- Yoshinori Miyata Director · appointed 2007 · resigned 2012
- Seiki Sakume Director · appointed 2006 · resigned 2007
- Shuji Morisaki Director · appointed 2005 · resigned 2008
- Akio Fukushima Director · appointed 2003 · resigned 2012
- Ryo Kanai Director · appointed 2001 · resigned 2006
- Kotaro Hiraishi Director · appointed 2001 · resigned 2007
- Yukito Shiba Director · appointed 2001 · resigned 2004
- Masao Nishimura Director · appointed 1999 · resigned 2001
- Toshio Nakamura Director · appointed 1999 · resigned 2001
- Kazuaki Tani Director · appointed 1999 · resigned 2001
- Peter Robert Thomlinson Secretary · appointed 1999 · resigned 2019
- James Robert Will Nominee-director · appointed 1998 · resigned 1999
- Iain Maury Campbell Meiklejohn Nominee-secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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