Micheldever Group Limited
Activities of head offices · Hampshire
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSumitomo Rubber Industries LtdCorporate
Shares: over 75%, up to 100%
Notified 2017-02-10 · No cessation recorded
Source record 108800600Show 3 ceased records
Sumitomo Electric Industries LtdCorporate
Significant influence or control
Notified 2017-02-10 · Ceased 2017-02-10
Source record 109976267Graphite Capital Gp LlpCorporate
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-02-10
Source record 117122141Graphite Capital Management LlpCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-02-10
Source record 117122162People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 31 historicalTA
Takeshi AdachiCurrent director
Appointed 2025-09-01 · 1 yr · Company Director
HH
Hiroshi HamadaCurrent director
Appointed 2025-03-27 · 1 yr · Company Director
Show 31 historical appointments
TS
Toru SaitoResigned director
Resigned 2024-06-30 · Company Director
KW
Kentaro WadaResigned director
Resigned 2024-05-01 · 1 yr · Company Director
TA
Takeshi AdachiResigned director
Resigned 2024-01-01 · 1 yr · Company Director
TM
Tomohiko MasutaResigned director
Resigned 2021-03-26 · 2 yrs · Company Director
TA
Takafumi AokiResigned director
Resigned 2020-03-29 · 4 yrs · Company Director
MA
Masashi AraiResigned director
Resigned 2019-12-17 · 2 yrs · Director
YK
Yutaka KurodaResigned director
Resigned 2017-02-10 · 4 yrs · Company Director
II
Isamu IshidaResigned director
Resigned 2017-02-10 · 3 yrs · Company Director
AH
Akio HohanaResigned director
Resigned 2017-02-10 · 2 yrs · Company Director
DW
Duncan WilkesResigned director
Resigned 2013-12-02 · 6 yrs · Company Director
JC
Jonathan CowlesResigned secretary
Resigned 2012-07-05 · 7 yrs
AS
Angus SmithResigned director
Resigned 2012-06-19 · 4 yrs · Director
DH
David HaddockResigned director
Resigned 2008-09-30 · 8 yrs · Director
SH
Simon HiornsResigned director
Resigned 2007-11-27 · 9 yrs · Director
JC
Jonathan CowlesResigned director
Resigned 2007-05-24 · 17 yrs · Chartered Accountant
RS
Resigned 2006-12-27 · 5 yrs
PB
Philip BrookesResigned director
Resigned 2006-02-03 · 2 yrs · Director
AB
Alan BaldwinResigned director
Resigned 2006-02-03 · 11 yrs · Director
EN
Resigned 2006-02-03 · Director
BK
Brian KerswellResigned director
Resigned 2006-02-03 · 1 yr · Director
PF
Paul FoxResigned director
Resigned 2006-02-03 · 9 yrs · Director
MF
Michael FloodResigned director
Resigned 2006-02-03 · 6 yrs · Director
AC
Ashley CroftResigned director
Resigned 2006-02-03 · Director
MB
Michael BoxfordResigned director
Resigned 2006-02-03 · 11 yrs · Investments
RL
Resigned 2005-12-29 · Solicitor
MB
Martin BowenResigned director
Resigned 2005-12-29 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-12-12
CorpInstant Companies LimitedResigned director
Resigned 2005-12-12
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active