Garden Private Holdings Limited
Private Limited Company · Hemel Hempstead
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNec CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-28 · No cessation recorded
Source record 151618892People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 17 historicalTH
Tomonori HiraCurrent director
Appointed 2026-01-01
SI
Shuichi InoueCurrent director
Appointed 2025-04-01 · 1 yr · Director
AR
Ana Luiza Cidade Radler De AquinoCurrent director
Appointed 2025-04-01 · 1 yr · International General Counsel
TK
Tomoki KuboCurrent director
Appointed 2021-04-01 · 5 yrs · Senior Vice President
MM
Mark MorrellCurrent secretary
Appointed 2018-02-01 · 8 yrs
Show 17 historical appointments
MN
Mitsuyo NishiokaResigned director
Resigned 2024-01-01 · 2 yrs · Director
PJ
Per JohanssonResigned director
Resigned 2023-05-01 · Ceo
EK
Erika KidokoroResigned director
Resigned 2023-05-01 · 1 yr · General Manager
DI
Daichi IwataResigned director
Resigned 2023-05-01 · 1 yr · Senior Executive Professional
NY
Naoki YoshidaResigned director
Resigned 2021-04-01 · 3 yrs · Senior Vice President
AA
Asako AoyamaResigned director
Resigned 2020-04-01 · Vice President & Cfo, Global Business Un
TH
Tomonori HiraResigned director
Resigned 2020-04-01 · 3 yrs · General Manager, Safer City Solutions
MS
Makoto ShotaResigned director
Resigned 2019-03-26 · 4 yrs · Chief Financial Controller
NN
Nobuhiko NakatsuResigned director
Resigned 2018-01-31 · 2 yrs · Senior Vice President
NT
Noritaka TagumaResigned director
Resigned 2018-01-31 · 1 yr · Senior Vice President
TM
Toshiya MatsukiResigned director
Resigned 2018-01-31 · 2 yrs · Executive Vice President
AO
Alan O ReillyResigned director
Resigned 2018-01-31 · 3 yrs · Director
SC
Stephen CallaghanResigned director
Resigned 2018-01-31 · 5 yrs · Director
DB
David BarkerResigned director
Resigned 2018-01-31 · 2 yrs · Director
NN
Nobuhiko NakatsuResigned secretary
Resigned 2017-12-28
MY
Masakazu YamashinaResigned director
Resigned 2017-12-28 · 3 yrs · Executive Vice President, Nec Corporatio
TK
Tomoki KuboResigned director
Resigned 2017-12-28 · 2 yrs · Vice President, Nec Corporation
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active