Kratos Group PLC
- Company number
- 02071700
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 6 Nov 1986
- Nature of business
- Activities of head offices
Registered office
Previous names
- Ballotgain Public Limited Company (until 19 Feb 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IWAMOTO, Shinichi | Director | 1 Oct 2025 | |
| HIRAO, Yoshiaki | Director | 1 Apr 2023 | |
| SANADA, Tetsuaki | Secretary | 22 Mar 2023 | |
| MUKAI, Norio | Director | 1 Apr 2021 | 1 Oct 2025 |
| SHIMAZU, Kozo | Director | 29 Jun 2004 | 27 Jun 2023 |
| TAKASHIMA, Jiro | Director | 25 Jan 2019 | 1 Apr 2023 |
| BROOKS, Tony | Secretary | 12 Apr 2010 | 22 Mar 2023 |
| WAKI, Hiroaki | Director | 29 Jun 2016 | 1 Apr 2021 |
| SURMAN, David John | Director | 29 Jun 2005 | 31 Mar 2019 |
| KOSUKE, Nakao | Director | 5 Feb 2018 | 25 Jan 2019 |
| YAMSMOTO, Yasunori | Director | 27 Jun 2013 | 25 Jan 2019 |
| MURAKITA, Hiroyuki | Director | 29 Jun 2011 | 29 Jun 2016 |
| MIURA, Yasuo | Director | 26 Jun 2009 | 27 Jun 2013 |
| BIRTWISTLE, John | Director | 18 Dec 1995 | 31 Aug 2011 |
| UEDA, Teruhisa | Director | 29 Jun 2010 | 29 Jun 2011 |
| HOWARD, Ronald John Frederick | Director | - | 31 Mar 2011 |
| MURAKITA, Hiroyuki | Director | 27 Jun 2003 | 23 Jul 2010 |
| ADAMSON, Brenda May | Secretary | 16 Apr 1993 | 12 Apr 2010 |
| TOKUMASU, Yasunori | Director | 29 Jun 2001 | 26 Jun 2009 |
| ANDO, Osamu | Director | 1 Oct 2000 | 29 Jun 2005 |
| NAKAMOTO, Akira | Director | 29 Jun 2000 | 29 Jun 2004 |
| KADOTA, Toshimi | Director | 1 Apr 2003 | 27 Jun 2003 |
| ICHIMURA, Katsuhiko | Director | 1 Apr 1998 | 27 Jun 2003 |
| IMAMURA, Naoki | Director | 27 Jun 1998 | 1 Apr 2002 |
| TAKAGI, Yasum Itsu | Director | 21 Jan 1997 | 29 Jun 2001 |
| HARA, Tasuku | Director | 28 Jun 1996 | 29 Jun 2001 |
| ARAI, Sadao | Director | 30 Jun 1995 | 29 Jun 2001 |
| TAKIMOTO, Shingo | Director | 30 Jun 1995 | 1 Oct 2000 |
| HATTORI, Shigehiko | Director | 27 Jun 1998 | 29 Jun 2000 |
| ISHIDA, Yasuo | Director | 1 Oct 1994 | 27 Jun 1998 |
| YAMAMOTO, Hiroshi, Dr | Director | 12 May 1993 | 27 Jun 1998 |
| SOEJIMA, Hiroyoshi | Director | - | 27 Jun 1998 |
| MATSUMOTO, Shingo | Director | 28 Jun 1996 | 28 Jun 1997 |
| KAKINUMA, Shigemasa | Director | 28 Jun 1996 | 21 Jan 1997 |
| ONOSE, Soju | Director | 30 Jun 1994 | 21 Jul 1996 |
| KOYA, Takayoshi | Director | 30 Jun 1995 | 28 Jun 1996 |
| BIRTWISTLE, John | Director | 11 Oct 1995 | 13 Oct 1995 |
| KAWABE, Yasutsugu | Director | 30 Jun 1994 | 30 Jun 1995 |
| HATTORI, Shigehiko | Director | 30 Jun 1994 | 30 Jun 1995 |
| WALDRON, John Desmond | Director | - | 30 Jun 1995 |
| SOMEYAMA, Takao | Director | 29 Jun 1993 | 30 May 1995 |
| KAWASHIMA, Fumio | Director | - | 1 Feb 1995 |
| HIRAI, Hisaharu | Director | 30 Jun 1994 | 30 Nov 1994 |
| ARAI, Sadao | Director | 29 Jun 1993 | 30 Jun 1994 |
| HARA, Toshio | Director | - | 30 Jun 1994 |
| INCLEDON, John David | Director | - | 31 Dec 1993 |
| KURITA, Tahashi | Director | - | 29 Jun 1993 |
| UDAGAWA, Toshaki | Director | - | 29 Jun 1993 |
| BROWN, Micahel Stewart | Secretary | - | 16 Apr 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shimadzu Corporation Japan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2022 |
Accounts
Connections
Companies at the same address
- Kratos Analytical Limited (00563161)