Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
corporate-secretary | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
secretary | — | — | — | ||
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secretary | — | — | — | ||
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Visual Graph Canvas
ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint
Governing Officers
36
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
OLD COMPANY 18 LIMITED
Registry ID
05965101
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| JOHNSTON, Francis William | director |
| Hampden Group Management Limited | beneficial_owner |
| MOULE, Frances | secretary |
| Mitsui Sumitomo Insurance (London Management) Limited | beneficial_owner |
| BURKE, Martin Thomas | director |
| FUKUHARA, Kenichi | director |
| IMAYOSHI, Shinichi | director |
| HUDSON, Martin Peter | director |
| ROOME, John William Joseph | director |
| HEPPELL, Richard | director |
| FORBES, Christopher David | director |
| KIYOHARA, Yoshihito | director |
| ENDO, Isamu | director |
| CASEMENT, David Alexander | secretary |
| CASEMENT, David Alexander | director |
| BROWN, Eamon Stanley | director |
| KUMAGAI, Yohichi | director |
| IIOKA, Hiroyuki | director |
| YAMADA, Tadashi | director |
| MCKEE, Andrew | director |
| ISHIHARA, Atsushi | director |
| KINGSTON, Derek | director |
| FOREMAN, Peter Francis | director |
| TAYLOR, John Maxwell Percy | director |
| WARREN, Dipak | director |
| RINGROSE, Christopher James | secretary |
| MATSUMOTO, Masahiro | director |
| BARKER, Michael William | director |
| PEARCE, Philip Richard | director |
| GUEST, Allan | director |
| TANABIKI, Yasuro | director |
| YAMADA, Kazuo | director |
| GARDINER, Michael Geoffrey | director |
| CHARLES, Colin David | director |
| KUI, Hidenori | director |
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate-secretary | — | 31.08.2021 | Active | |
| JOHNSTON, Francis William | director | — | 31.08.2021 | Active | |
| Hampden Group Management Limited | beneficial_owner | — | 31.08.2021 | Active | |
| MOULE, Frances | secretary | — | 16.08.2018 | 31.08.2021 | |
| Mitsui Sumitomo Insurance (London Management) Limited | beneficial_owner | — | 06.04.2016 | 31.08.2021 | |
| BURKE, Martin Thomas | director | — | 14.05.2015 | 31.08.2021 | |
| FUKUHARA, Kenichi | director | — | 02.04.2013 | 30.04.2017 | |
| IMAYOSHI, Shinichi | director | — | 22.03.2012 | 31.08.2021 | |
| HUDSON, Martin Peter | director | — | 06.12.2011 | 16.01.2015 | |
| ROOME, John William Joseph | director | — | 24.06.2011 | 30.04.2016 | |
| HEPPELL, Richard | director | — | 26.01.2011 | 25.05.2017 | |
| FORBES, Christopher David | director | — | 20.09.2010 | 30.04.2017 | |
| KIYOHARA, Yoshihito | director | — | 01.04.2010 | 31.03.2011 | |
| ENDO, Isamu | director | — | 01.04.2010 | 02.04.2013 | |
| CASEMENT, David Alexander | secretary | — | 27.01.2010 | 16.08.2018 | |
| CASEMENT, David Alexander | director | — | 27.01.2010 | 16.08.2018 | |
| BROWN, Eamon Stanley | director | — | 07.01.2010 | 30.11.2011 | |
| KUMAGAI, Yohichi | director | — | 13.05.2009 | 01.06.2011 | |
| IIOKA, Hiroyuki | director | — | 06.05.2009 | 10.04.2015 | |
| YAMADA, Tadashi | director | — | 30.04.2009 | 31.03.2010 | |
| MCKEE, Andrew | director | — | 27.04.2009 | 19.12.2016 | |
| ISHIHARA, Atsushi | director | — | 04.05.2007 | 31.03.2008 | |
| KINGSTON, Derek | director | — | 26.10.2006 | 05.06.2013 | |
| FOREMAN, Peter Francis | director | — | 26.10.2006 | 31.03.2008 | |
| TAYLOR, John Maxwell Percy | director | — | 26.10.2006 | 30.04.2017 | |
| WARREN, Dipak | director | — | 26.10.2006 | 07.01.2010 | |
| RINGROSE, Christopher James | secretary | — | 12.10.2006 | 31.12.2009 | |
| MATSUMOTO, Masahiro | director | — | 12.10.2006 | 31.03.2009 | |
| BARKER, Michael William | director | — | 12.10.2006 | 06.09.2007 | |
| PEARCE, Philip Richard | director | — | 12.10.2006 | 30.04.2016 | |
| GUEST, Allan | director | — | 12.10.2006 | 31.03.2009 | |
| TANABIKI, Yasuro | director | — | 12.10.2006 | 31.03.2007 | |
| YAMADA, Kazuo | director | — | 12.10.2006 | 31.03.2010 | |
| GARDINER, Michael Geoffrey | director | — | 12.10.2006 | 22.04.2010 | |
| CHARLES, Colin David | director | — | 12.10.2006 | 07.05.2010 | |
| KUI, Hidenori | director | — | 12.10.2006 | 31.03.2009 |
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