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Who leads it
Previous officers 9
- Yasuaki Okada 2012-2013 View profile
- Hiroyuki Endo 2009-2017 View profile
- Katsuya Nakano 2009-2012 View profile
- Koichi Uragami 2007-2017 View profile
- Hidenori Hono 2006-2009 View profile
- Kazuo Ogasawara 2006-2017 View profile
- Michael William Ball 2006-2007 View profile
- Lycidas Nominees Limited 2005-2006 View profile
- Lycidas Secretaries Limited 2005-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/12/2005
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.
- Greenshields Shipping UK Limited
75-100% shares, 75-100% voting · notified 2017-06-20 - NYK Group Europe Limited ceased 2017-06-20
75-100% shares · notified 2016-04-06
Group
- GS Maritime Limited
is controlled by Greenshields Shipping UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-06-20 · source: Companies House PSC register - Greenshields Shipping UK Limited
is controlled by Greenshields & CO. Edinburgh Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Greenshields & CO. Edinburgh Limited
is controlled by William Henry Boase
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by William Henry Boase.
3 other companies 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.
2 directors on the board
- Yoshikatsu Yasumoto Director · appointed 2006
- William Henry Boase Director · appointed 2006
Directors past 6 years
- Yoshikatsu Yasumoto Director · appointed 2006
- William Henry Boase Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Yoshikatsu Yasumoto Director · appointed 2006
- William Henry Boase Director · appointed 2006
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC294131
- 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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