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Companies/04843255

Toyota Tsusho Automobile London Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107737406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 38 historical
ET
Emanuel Pelaez TomidaCurrent director
Appointed 2025-05-08 · 1 yr · Director
IN
Ian NicholsonCurrent secretary
Appointed 2024-08-07 · 2 yrs
+2 others
MK
Masahiro KuwaharaCurrent director
Appointed 2023-06-12 · 3 yrs · Managing Executive Officer
+2 others
TS
Tetsuro SatoCurrent director
Appointed 2021-04-01 · 5 yrs · Group Leader, Toyota Tsusho Corporation
+1 other
TA
Takuro AkasakaCurrent director
Appointed 2021-04-01 · 5 yrs · General Manager, Automotive Value-Chain
+1 other
SB
Simon BoxallCurrent director
Appointed 2014-02-17 · 12 yrs · Chief Operating Officer
+3 others
Show 38 historical appointments
HS
Hideoki SeikeResigned director
Resigned 2024-10-31 · Project Manager
SK
Shingo KimuraResigned director
Resigned 2024-04-01 · Manager, Toyota Tsusho Corporation
SH
Shigeru HaradaResigned director
Resigned 2021-04-01 · 2 yrs · Coo For Automotive Division, Toyota Tsus
AK
Adriaan KrohResigned secretary
Resigned 2020-12-01 · 3 yrs
TE
Tetsuya EzumiResigned director
Resigned 2020-04-01 · Chief Operating Officer
HK
Hiroshi KuriharaResigned director
Resigned 2020-04-01 · General Manager
MY
Masato YamanamiResigned director
Resigned 2018-04-01 · 5 yrs · Managing Executive Officer
AO
Akio OgawaResigned director
Resigned 2018-04-01 · 1 yr · General Manager
YH
Yudai HataResigned director
Resigned 2017-06-01 · Business Executive
SI
Shiro IrikawaResigned director
Resigned 2017-04-01 · 2 yrs · Company Executive
IK
Ichiro KashitaniResigned director
Resigned 2016-08-05 · 1 yr · Company Executive
HN
Hiroyuki NiwaResigned director
Resigned 2014-07-01 · 6 yrs · Managing Executive Officer
SK
Shoji KimuraResigned director
Resigned 2014-04-01 · 2 yrs · General Manager
TH
Takashi HattoriResigned director
Resigned 2013-06-25 · 3 yrs · Managing Director
SS
Satoshi SuzukiResigned director
Resigned 2013-06-01 · 1 yr · Executive Officer, Toyota Tsushu Corpora
MI
Makoto ItoResigned director
Resigned 2011-09-19 · 5 yrs · Director
KM
Kazuyuki MutoResigned director
Resigned 2010-09-10 · 2 yrs · Executive Officer
GB
Gary BrownResigned directorResigned secretary
Resigned 2009-04-01 · 11 yrs · Chartered Accountant (S.A.), Icaew Membe
SA
Seiichiro AdachiResigned director
Resigned 2008-08-18 · 4 yrs · Managing Director
NM
Norihiko ManagoResigned director
Resigned 2007-08-09 · 3 yrs · General Manager
KS
Kenji SuzukiResigned director
Resigned 2006-04-01 · 2 yrs · Business Administration
DC
David CollisResigned director
Resigned 2006-04-01 · 18 yrs · Motor Trade Retail
YO
Yukio OgawaResigned director
Resigned 2005-11-25 · 8 yrs · Director
KF
Kiyoshi FurubayashiResigned director
Resigned 2005-07-19 · 2 yrs · Director
SB
Steven BradleyResigned secretary
Resigned 2004-07-12
MM
Michael MeadResigned secretaryResigned director
Resigned 2004-04-05 · 1 yr · Director
LO
Lewis OsbourneResigned secretary
Resigned 2003-11-12 · Chartered Accountant
AY
Akira YamadaResigned director
Resigned 2003-09-01 · 2 yrs · Manager Dealer Development Dep
HS
Hirofumi SatoResigned director
Resigned 2003-09-01 · 2 yrs · General Manager Dealer Develop
HT
Hidenori TsutsuiResigned director
Resigned 2003-09-01 · 3 yrs · Senior Managing Director Toyot
NM
Nicholas MartinResigned directorResigned secretary
Resigned 2003-09-01 · Company Director
DW
David WilkinsResigned secretary
Resigned 2003-08-01
Resigned 2003-07-23
TH
Tetsuro HamaResigned director
Resigned 2003-07-23 · Motor Dealer

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active