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Companies/06808965

Nyk Business Systems Europe Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Nyk Group Europe LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 152735331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 24 historical
KM
Kei MoriyaCurrent director
Appointed 2026-04-27
MZ
Manami ZukeyamaCurrent director
Appointed 2026-04-09
SH
Simon HopkinsCurrent director
Appointed 2025-04-01 · 1 yr · Managing Director
YN
Yasuhiro NaraCurrent director
Appointed 2025-04-01 · 1 yr · Director
SM
Seiichi MiyachiCurrent director
Appointed 2024-04-01 · 2 yrs · Director
HR
Hayley RussellCurrent secretary
Appointed 2020-09-16 · 6 yrs
+5 others
Show 24 historical appointments
AN
Akihiko NishinagaResigned director
Resigned 2025-04-01 · Director
SY
Shinichi YoshiharaResigned director
Resigned 2024-04-08 · 1 yr · Director
YT
Yasushi TsukamotoResigned director
Resigned 2021-10-01 · 3 yrs · Director
KS
Kazuhiko SotomeResigned director
Resigned 2020-04-24 · 4 yrs · Director
FS
Fusato SerizawaResigned director
Resigned 2020-04-01 · 4 yrs · Director
RB
Richard BeyerResigned director
Resigned 2020-04-01 · Director
MT
Masahiro TakahashiResigned director
Resigned 2019-08-14 · 2 yrs · Director
TT
Toru TamakiResigned director
Resigned 2019-06-28 · 4 yrs · Director
HK
Hiroyuki KatayamaResigned director
Resigned 2018-04-24 · 2 yrs · Director
KK
Keiji KubotaResigned director
Resigned 2017-10-01 · 2 yrs · Director
RB
Richard BeyerResigned secretary
Resigned 2015-04-01 · 5 yrs
HS
Hideki SuzukiResigned director
Resigned 2015-04-01 · 2 yrs · Director
TM
Tetsuji MadarameResigned director
Resigned 2013-04-01 · 6 yrs · Director
MM
Motoyuki MasakiResigned director
Resigned 2012-04-01 · 6 yrs · Director
MK
Mamoru KatohnoResigned director
Resigned 2011-04-01 · 2 yrs · Director
SM
Shunichiro MizukamiResigned director
Resigned 2011-04-01 · 4 yrs · Director
TN
Tomohiro NakamuraResigned director
Resigned 2010-04-01 · 2 yrs · Director
TT
Toshiaki TakedaResigned director
Resigned 2009-04-01 · 5 yrs · Director
HH
Hiroki HaradaResigned director
Resigned 2009-04-01 · 1 yr · Director
CI
Chikara IzumiyamaResigned director
Resigned 2009-02-03 · 1 yr · General Manager
YU
Yasuyuki UsuiResigned director
Resigned 2009-02-03 · 2 yrs · Chief Information Officer
TN
Takashi NirekiResigned director
Resigned 2009-02-03 · President
AT
Andrew TregoningResigned secretary
Resigned 2009-02-03 · 6 yrs
HY
Hiroshi YamafujiResigned director
Resigned 2009-02-03 · Managing Director

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active