Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

GEG (Holdings) Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 24

  1. Junichi Sonai 2024–2025 Director View profile
  2. Yuji Yoshimura 2024–2025 Director View profile
  3. Yusuke Tatsumi 2023–2025 Director View profile
  4. Norimichi Hatayama 2023–2025 Director View profile
  5. Jun Konno 2023–2025 Director View profile
  6. Tomohisa Suzue 2022–2024 Director View profile
  7. Ryo Ando 2022–2024 Director View profile
  8. Mr Katsuhito Tanahashi 2021–2022 Director View profile
  9. Takayuki Kobayashi 2021–2023 Director View profile
  10. Hidemi Takani 2020–2023 Director View profile
  11. Naota Komaki 2020–2021 Director View profile
  12. Takeshi Kobayashi 2019–2020 Director View profile
  13. Tetsujiro Wada 2019–2020 Director View profile
  14. Makoto Murase 2018–2020 Director View profile
  15. Toshikazu Ezure 2017–2020 Director View profile
  16. Hiroshi Tsurushima 2016–2019 Director View profile
  17. Mitsutoshi Nakamoto 2015–2018 Director View profile
  18. Tomofumi Osaki 2015–2017 Director View profile
  19. Jon Oliver Sinclair Bryce 2014–2016 Director View profile
  20. Hideki Takahara 2013–2015 Director View profile
  21. Motoaki Uno 2013–2013 Director View profile
  22. Yoichiro Higa 2012–2016 Director View profile
  23. Noboru Katsu 2012–2018 Director View profile
  24. Motoo Ono 2012–2013 Director 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
26/01/2012

Ownership

Owned by (5) 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.

Group

  1. GEG (Holdings) Limited is controlled by Roderick James Macgregor
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-03-29 · source: Companies House PSC register

Ultimately controlled by Roderick James Macgregor.

48 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 for researchers

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.

6 directors on the board

12.9y median 14.3y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
3
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.

Business services 80Professional services 46Manufacturing 28Finance 19Construction 15Tech and media 7Property 6Retail and trade 4

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
SC415463
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