{ "company_number": "00918861", "name": "Toshiba Information Systems (UK) Limited", "url": "/company/00918861", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1967-10-19", "dissolved_on": "2026-08-01", "sic_codes": [ { "code": "46510", "description": "Wholesale of computers, computer peripheral equipment and software", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46510" }, { "code": "46520", "description": "Wholesale of electronic and telecommunications equipment and parts", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46520" } ], "registered_address": { "id": 2402232, "url": "/address/2402232", "line1": "1 MORE LONDON PLACE", "line2": "", "post_town": "LONDON", "county": "", "country": "", "postcode": "SE1 2AF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861", "previous_names": [ { "name": "Lion Office Equipment Limited", "ceased_on": "1986-01-08" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2024-12-31", "last_made_up": "2023-03-31", "category": "FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2023-03-31", "filing_date": "2024-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/2023-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MzQxNjU5OTg0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-03-31", "filing_date": "2023-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/2022-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MzM2NTA1MDk4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-03-31", "filing_date": "2021-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/2021-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MzMyMjU0MDIwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-03-31", "filing_date": "2020-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/2020-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MzI4NDIxOTM3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-03-31", "filing_date": "2019-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/2019-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MzI0Nzc3NDM0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2018-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MzIyMDA1ODY2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2017-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MzE5MTI5NTQzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2016-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MzE2MzAxMTQxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2016-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MzEzODEzMjEwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MzEwNjAxNTA1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MzA4NTg3MDE0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MzA2MzkwMjM3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MzA0NjQxMTk0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MzAyNTM5NDgyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MzAwNTE5MDY4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MjAxMDI2Mjg0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MTgyNjU4MDE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MTczNzg0NTU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/OTU2NzUwMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MTMwNTIwOTE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MTA0NjIxNTMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MTQ0MjU2MTQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/NzE2MDQ1MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MTM1NDk3NzQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/NDAwMjcxMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/ODk0MzE0MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MjU1MTEzMDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MTEzODk1MzY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00918861/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MTM0ODU1NDA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00918861/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MjU1ODQzOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00918861/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/OTQzOTE1NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00918861/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/ODQ5NTg0OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00918861/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MTk4OTg2NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00918861/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/Njg5OTY5NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00918861/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MTU1MDAwNzQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00918861/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MzMxNTMwNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00918861/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MTAzOTQ2MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00918861/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MTAzOTQzMzA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00918861/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history/MTUwNDcyODk4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00918861/filing-history" }, "confirmation_statement": { "next_due": "2025-06-29", "last_made_up": "2024-06-15" }, "officers": [ { "name": "INAI, Akira", "person_url": "/person/6699974", "role": "director", "appointed_on": null, "resigned_on": "1991-10-01", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "LUNCH, Michael Richard", "person_url": "/person/6699948", "role": "director", "appointed_on": "1994-08-25", "resigned_on": "1994-08-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:03:11+00:00" }, { "name": "IHORI, Masayuki", "person_url": "/person/6699950", "role": "director", "appointed_on": null, "resigned_on": "1995-06-15", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "KODAMA, Koji", "person_url": "/person/6699978", "role": "director", "appointed_on": "1994-08-25", "resigned_on": "1995-06-15", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "SATO, Tatsuo", "person_url": "/person/6699960", "role": "director", "appointed_on": null, "resigned_on": "1995-06-30", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "MAEDA, Yoshihiro", "person_url": "/person/6699968", "role": "director", "appointed_on": "1995-06-01", "resigned_on": "1996-04-01", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "HARAOKA, Yoshiaki", "person_url": "/person/6699946", "role": "director", "appointed_on": null, "resigned_on": "1996-06-15", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:03:11+00:00" }, { "name": "DREVER, Robin Angus Sinclair", "person_url": "/person/6699981", "role": "director", "appointed_on": "1996-07-01", "resigned_on": "1996-10-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "WADA, Kozo", "person_url": "/person/6699962", "role": "director", "appointed_on": "1995-06-15", "resigned_on": "1997-05-31", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "YANO, Hironori", "person_url": "/person/6699970", "role": "director", "appointed_on": "1997-06-01", "resigned_on": "1999-01-03", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "HACHISU, Kenji", "person_url": "/person/6699969", "role": "director", "appointed_on": "1996-04-01", "resigned_on": "1999-03-31", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "BENNIGSEN, John Albert", "person_url": "/person/6699957", "role": "director", "appointed_on": "1995-06-15", "resigned_on": "1999-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "LINTELL, Christopher Michael", "person_url": "/person/6699959", "role": "secretary", "appointed_on": null, "resigned_on": "2000-10-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "YAMASHITA, Fumio", "person_url": "/person/6699956", "role": "director", "appointed_on": "1999-04-01", "resigned_on": "2001-03-31", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "WRIGHT, Rupert Layard Hamilton", "person_url": "/person/6699979", "role": "secretary", "appointed_on": "2000-11-23", "resigned_on": "2001-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "HIRATA, Masayoshi", "person_url": "/person/6699958", "role": "director", "appointed_on": "1996-06-15", "resigned_on": "2001-05-31", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "TAIKO, Tadashi", "person_url": "/person/6699947", "role": "director", "appointed_on": "2000-12-01", "resigned_on": "2001-12-15", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:03:11+00:00" }, { "name": "TAKAHASHI, Tsutomu", "person_url": "/person/6699966", "role": "director", "appointed_on": "2001-06-01", "resigned_on": "2002-04-16", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "TAKAHASHI, Tsutomu", "person_url": "/person/6699966", "role": "secretary", "appointed_on": "2001-06-01", "resigned_on": "2002-04-16", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "IHORI, Masayuki", "person_url": "/person/6699950", "role": "director", "appointed_on": "1999-01-30", "resigned_on": "2002-05-31", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "TANAKA, Hisao", "person_url": "/person/6699964", "role": "director", "appointed_on": "2000-12-01", "resigned_on": "2002-09-03", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "MAEDA, Keizo", "person_url": "/person/6699976", "role": "secretary", "appointed_on": "2002-04-16", "resigned_on": "2003-02-28", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "YASUNAGA, Seiji", "person_url": "/person/6699963", "role": "director", "appointed_on": "2001-10-01", "resigned_on": "2003-02-28", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "MAEDA, Keizo", "person_url": "/person/6699976", "role": "director", "appointed_on": "2002-04-16", "resigned_on": "2003-03-16", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "KOMORI, Yuji", "person_url": "/person/6699945", "role": "director", "appointed_on": "2002-09-03", "resigned_on": "2003-07-09", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:03:11+00:00" }, { "name": "JEWKES, John Richard", "person_url": "/person/6699996", "role": "director", "appointed_on": "1992-07-24", "resigned_on": "2003-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "HACHISU, Kenji", "person_url": "/person/6699943", "role": "director", "appointed_on": "2001-04-01", "resigned_on": "2003-09-30", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:03:10+00:00" }, { "name": "MURATA, Hidemi", "person_url": "/person/6699965", "role": "director", "appointed_on": "2003-07-19", "resigned_on": "2004-06-30", "nationality": "Japan", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "HIROSE, Toshiharu", "person_url": "/person/6699972", "role": "director", "appointed_on": "2003-02-28", "resigned_on": "2004-06-30", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "HAYASHI, Masaaki", "person_url": "/person/6699961", "role": "director", "appointed_on": "2002-06-01", "resigned_on": "2005-04-19", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "SOGA, Shunsuke", "person_url": "/person/6699953", "role": "director", "appointed_on": "2003-04-15", "resigned_on": "2005-05-06", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "SUZUKI, Mamoru", "person_url": "/person/6699951", "role": "director", "appointed_on": "2003-09-30", "resigned_on": "2005-05-31", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "TANIGAWA, Noritaka", "person_url": "/person/6699967", "role": "director", "appointed_on": "2004-07-05", "resigned_on": "2007-02-06", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "KURIHARA, Mitsuhiro", "person_url": "/person/6699942", "role": "director", "appointed_on": "2005-07-07", "resigned_on": "2007-06-11", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:03:10+00:00" }, { "name": "NAMAITA, Tsutomu", "person_url": "/person/6699973", "role": "director", "appointed_on": "2004-07-05", "resigned_on": "2007-06-11", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "ABE, Yoshio", "person_url": "/person/6699940", "role": "director", "appointed_on": "2005-07-07", "resigned_on": "2008-02-08", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:03:10+00:00" }, { "name": "GOTO, Shin", "person_url": "/person/6699938", "role": "director", "appointed_on": "2005-07-07", "resigned_on": "2008-05-12", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:03:10+00:00" }, { "name": "OKAMOTO, Takashi", "person_url": "/person/6699980", "role": "director", "appointed_on": "2007-02-06", "resigned_on": "2008-05-30", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "HASHIMOTO, Noriaki", "person_url": "/person/6699983", "role": "director", "appointed_on": "2007-06-25", "resigned_on": "2008-06-01", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "ISHII, Takahiro", "person_url": "/person/6699935", "role": "director", "appointed_on": "2000-01-01", "resigned_on": "2008-06-01", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:03:10+00:00" }, { "name": "WHELAN, Patrick Emmanuel", "person_url": "/person/6699954", "role": "director", "appointed_on": "2004-07-05", "resigned_on": "2008-08-31", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "FUKUSHIMA, Masato", "person_url": "/person/6699984", "role": "director", "appointed_on": "2008-06-02", "resigned_on": "2008-12-31", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "MATSUMOTO, Yoshihiro", "person_url": "/person/6699986", "role": "director", "appointed_on": "2008-06-02", "resigned_on": "2009-06-01", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "TSURU, Hidenari", "person_url": "/person/6699975", "role": "director", "appointed_on": "2010-01-22", "resigned_on": "2010-07-09", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "KANO, Hisayoshi", "person_url": "/person/6699988", "role": "director", "appointed_on": "2008-06-02", "resigned_on": "2010-07-09", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "KOKA, Hidehito", "person_url": "/person/6699985", "role": "director", "appointed_on": "2008-06-02", "resigned_on": "2010-10-26", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "WAZAWA, Toshiaki", "person_url": "/person/6699989", "role": "director", "appointed_on": "2010-12-19", "resigned_on": "2011-08-26", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "IKEDA, Toshihiro", "person_url": "/person/6699990", "role": "director", "appointed_on": "2010-08-16", "resigned_on": "2011-08-26", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "MATSUDA, Kiyoshi", "person_url": "/person/6699992", "role": "director", "appointed_on": "2011-08-26", "resigned_on": "2013-07-29", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "ISHIMURA, Hiroshi", "person_url": "/person/6699991", "role": "director", "appointed_on": "2013-07-29", "resigned_on": "2013-10-25", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "BASS, Andrew Paul", "person_url": "/person/6366066", "role": "director", "appointed_on": "2008-06-02", "resigned_on": "2013-12-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "THOMPSON, Alan Malcolm", "person_url": "/person/6699971", "role": "director", "appointed_on": "1998-01-05", "resigned_on": "2014-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "JAUME, Damian Henri Boniface", "person_url": "/person/6699994", "role": "director", "appointed_on": "2014-09-30", "resigned_on": "2018-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "KAKUDO, Kiyofumi", "person_url": "/person/6699977", "role": "director", "appointed_on": "2013-10-25", "resigned_on": "2018-09-30", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "OTSUKA, Hitoshi", "person_url": "/person/6699982", "role": "director", "appointed_on": "2018-09-30", "resigned_on": "2020-05-31", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "CUNLIFFE, Thomas Peter", "person_url": "/person/6699995", "role": "director", "appointed_on": "2018-09-30", "resigned_on": "2020-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "WHELAN, Patrick Emmanuel", "person_url": "/person/6699954", "role": "director", "appointed_on": "2014-02-13", "resigned_on": "2020-11-30", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "KANEKO, Masato", "person_url": "/person/6699998", "role": "director", "appointed_on": "2018-09-30", "resigned_on": "2021-07-01", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "AZUMA, Hirofumi", "person_url": "/person/6700000", "role": "director", "appointed_on": "2021-07-01", "resigned_on": "2023-08-01", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "KUMAGAI, Tomoaki", "person_url": "/person/6699997", "role": "director", "appointed_on": "2020-06-01", "resigned_on": "2023-10-01", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "WATANABE, Masakazu", "person_url": "/person/6699999", "role": "director", "appointed_on": "2023-08-01", "resigned_on": "2025-06-30", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "MORIKAWA, Hiroshi", "person_url": "/person/6699987", "role": "director", "appointed_on": "2023-10-01", "resigned_on": "2025-09-30", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" }, { "name": "WHELAN, Patrick Emmanuel", "person_url": "/person/6699954", "role": "secretary", "appointed_on": "2003-02-28", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:04:04+00:00" } ], "psc": [ { "name": "Toshiba Corporation, Japan", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-10-19", "ceased_on": "2023-12-20", "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }