Company
Select Japan (TK Holdings UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Nicholas James Patrick Ireland 2021-2022 View profile
- Tessa Maxine Gilchrist Allen 2021-2021 View profile
- Paolo Alonzi 2020-2021 View profile
- Robert Michael Hannigan 2019-2020 View profile
- David Graham Paine 2014-2019 View profile
- Mark Brian Watt 2014-2020 View profile
- Aberdeen Asset Management PLC 2019-2020 View profile
- Neil Slater 2014-2019 View profile
- Victoria Mincher 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/05/2014
Ownership
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.
- Select Japan (GK Holdings UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Select Japan (TK Holdings UK) Limited
is controlled by Select Japan (GK Holdings UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Select Japan (GK Holdings UK) Limited
is controlled by Standard Life Assurance Limited
Evidence
active 50-75% shares (trust) · notified 2016-04-06 · source: Companies House PSC register - Standard Life Assurance Limited
is controlled by Standard Life PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13 · source: Companies House PSC register - Standard Life PLC
is controlled by James Mcconville
Evidence
ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register
Ultimately controlled by James Mcconville.
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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.
3 directors on the board
- Robert Andrew Cass Director · appointed 2021
- Simon Brett Moscow Director · appointed 2022
- Anne Kathryn Breen Director · appointed 2019
Directors past 6 years
- Anne Kathryn Breen Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Robert Andrew Cass Director · appointed 2021
- Simon Brett Moscow Director · appointed 2022
- Anne Kathryn Breen Director · appointed 2019
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
- SC478343
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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