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United Kingdom - Japan 21st Century Group

02042768

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Japan Society, 13/14 Cornwall Terrace, London, NW1 4QP
Incorporated 31/07/1986

Previously known as

United Kingdom - Japan 2000 Group · until 03/06/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

01/01/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Rt Hon Lord Jack Wilson Mcconnell

director · Since 07/12/2010

NONE

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Dr John Harold Nilsson Williamson-Wright

director · Since 04/11/2015

UNIVERSITY SENIOR LECTURER

BRITISH · ENGLAND · Age 61

Lord Andrew David Lansley Cbe

director · Since 04/11/2015

CONSULTANT

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr David John Fitton

director · Since 17/10/2017

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mr David John Fitton

secretary · Since 17/10/2017

Also on 1 other board

Baroness Elizabeth Jean Barker

director · Since 30/10/2019

MANAGEMENT AND GOVERNANCE CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Paul Damian Madden

director · Since 13/07/2022

BUSINESS ADVISER, UNIVERSITY PROFESSOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Dr Sylvain Lacomble

director · Since 01/12/2023

BUSINESS EXECUTIVE

BELGIAN · BELGIUM · Age 44

Baroness Nicola Ann Morgan

director · Since 12/11/2025

BRITISH · ENGLAND · Age 53

Mr Mathee Norman Slabbert

director · Since 27/07/2026

NEW ZEALANDER · SWITZERLAND · Age 41

Jack Wilson Mcconnell

director · Since 07/12/2010

British · Scotland · Age 66

Andrew David Lansley

director · Since 04/11/2015

British · England · Age 69

John Harold Nilsson Williamson-Wright

director · Since 04/11/2015

British · England · Age 61

David John Fitton

director · Since 17/10/2017

British · United Kingdom · Age 71

David John Fitton

secretary · Since 17/10/2017

Elizabeth Jean Barker

director · Since 30/10/2019

British · England · Age 65

Paul Damian Madden

director · Since 13/07/2022

British · England · Age 67

Sylvain Lacomble

director · Since 01/12/2023

Belgian · Belgium · Age 44

Nicola Ann Morgan

director · Since 12/11/2025

British · England · Age 53

Mathee Norman Slabbert

director · Since 27/07/2026

New Zealander · Switzerland · Age 41

Former

Andrew Howard Patmore

secretary · Resigned 12/07/1994

John Wilfred Sword Fletcher

director · Resigned 06/12/1994

Howard John Davies

director · Resigned 05/06/1995

Kenneth Wilfred Baker

director · Resigned 25/06/1997

James Henry Fuller Eberle

director · Resigned 30/09/1998

Richard Lawrence Grant

secretary · Resigned 01/12/1998

John Ralph Sidney Guinness

director · Resigned 19/08/1999

Christopher George Francis Harding

director · Resigned 13/12/1999

Christine Elizabeth Gamble

director · Resigned 16/07/2001

Anthony David Loehnis

secretary · Resigned 11/03/2003

Andrew John Fraser

director · Resigned 21/08/2003

Michael John Blakenham

director · Resigned 28/08/2003

Walter Menzies Campbell

director · Resigned 05/09/2003

Peter Fremantle Berry

director · Resigned 16/09/2003

Jane Patricia Griffiths

director · Resigned 30/09/2003

Victor Gerald Bulmer Thomas

director · Resigned 30/09/2003

Hugh Robert Collum

director · Resigned 31/05/2004

Yoshiro Hayashi

director · Resigned 03/02/2006

Martin James Chandler

director · Resigned 31/12/2006

William John Emmott

director · Resigned 21/10/2008

Melville Richard John Guest

director · Resigned 05/12/2008

Melville Richard John Guest

secretary · Resigned 05/12/2008

Andrew Colin Crisp

director · Resigned 15/12/2009

Charles Thomas William Humfrey

secretary · Resigned 03/11/2011

Charles Thomas William Humfrey

director · Resigned 03/11/2011

Simon Roger Lewis Chelton

director · Resigned 01/04/2012

Anthony Ennis

director · Resigned 22/01/2013

Gilbert Ghostine

director · Resigned 26/02/2014

Terence Jagger

director · Resigned 31/01/2015

John Anderson Cunningham

director · Resigned 04/11/2015

John Dixon Ikle Boyd

director · Resigned 04/11/2015

Glenn Pawson Hook

director · Resigned 04/11/2015

Michael Howard Of Lympne

director · Resigned 04/11/2015

Samir Yacoub Brikho

director · Resigned 20/01/2016

Marie Conte-Helm

secretary · Resigned 17/10/2017

Marie Conte Helm

director · Resigned 17/10/2017

Susan Elizabeth Garden

director · Resigned 30/10/2019

Alan John Donnelly

director · Resigned 21/10/2020

John Anderson Cunningham

director · Resigned 01/12/2021

Lisa Cameron

director · Resigned 20/11/2024

Persons with Significant Control

Former PSCs

Lord Andrew David Lansley

Ceased 01/09/2016

Change History

officer appointedFITTON, David John
2026-07-27
officer appointedBARKER, Elizabeth Jean, Baroness
2026-07-27
officer appointedFITTON, David John
2026-07-27
officer appointedLACOMBLE, Sylvain, Dr
2026-07-27
officer appointedLANSLEY, Andrew David, Lord
2026-07-27
officer appointedMADDEN, Paul Damian
2026-07-27
officer appointedMCCONNELL, Jack Wilson, Rt Hon Lord
2026-07-27
officer appointedMORGAN, Nicola Ann, Baroness
2026-07-27
officer appointedSLABBERT, Mathee Norman
2026-07-27
officer appointedWILLIAMSON-WRIGHT, John Harold Nilsson, Dr
2026-07-27
statusactive
2026-07-27

Active

typeprivate-limited-guarant-nsc
2026-07-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Japan Society
2026-07-27

THE JAPAN SOCIETY

post townLondon
2026-07-27

LONDON