---
title: "UNITED KINGDOM - JAPAN 21ST CENTURY GROUP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d4ed231-bb97-586d-987c-c0590ef1fff3
json: https://whiteintel.dev/api/public/dossier/4d4ed231-bb97-586d-987c-c0590ef1fff3
identifier: oo:GB-COH-02042768
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNITED KINGDOM - JAPAN 21ST CENTURY GROUP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02042768`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d4ed231-bb97-586d-987c-c0590ef1fff3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d4ed231-bb97-586d-987c-c0590ef1fff3  

## Ownership & control

### Owners / controllers

- **Lord Andrew David Lansley** (beneficial owner) — https://whiteintel.dev/entity/dbcdc6f9-a8fb-57c2-8fb4-90c1c2b35f59
- **Lord Andrew David Lansley** (beneficial owner) — https://whiteintel.dev/entity/15d4155d-4663-48e2-b3fb-85b51eb5fead

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02042768`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 1986-07-31
- **Registered office:** The Japan Society, 13/14 Cornwall Terrace, London, NW1 4QP
- **SIC:** 94990

### Officers

- FITTON, David John — secretary · appointed 2017-10-17
- BARKER, Elizabeth Jean, Baroness — director · British · appointed 2019-10-30
- FITTON, David John — director · British · appointed 2017-10-17
- LACOMBLE, Sylvain, Dr — director · Belgian · appointed 2023-12-01
- LANSLEY, Andrew David, Lord — director · British · appointed 2015-11-04
- MADDEN, Paul Damian — director · British · appointed 2022-07-13
- MCCONNELL, Jack Wilson, Rt Hon Lord — director · British · appointed 2010-12-07
- MORGAN, Nicola Ann, Baroness — director · British · appointed 2025-11-12
- SLABBERT, Mathee Norman — director · New Zealander · appointed 2026-07-27
- WILLIAMSON-WRIGHT, John Harold Nilsson, Dr — director · British · appointed 2015-11-04
- CONTE-HELM, Marie, Professor — secretary · appointed 2011-11-14 · resigned 2017-10-17
- GRANT, Richard Lawrence — secretary · American · appointed 1994-07-12 · resigned 1998-12-01
- GUEST, Melville Richard John — secretary · British · appointed 2003-03-11 · resigned 2008-12-05
- HUMFREY, Charles Thomas William — secretary · British · appointed 2008-12-06 · resigned 2011-11-03
- LOEHNIS, Anthony David — secretary · British · appointed 1999-07-12 · resigned 2003-03-11
- PATMORE, Andrew Howard — secretary · British · resigned 1994-07-12
- BAKER, Kenneth Wilfred, Rt Hon Lord — director · British · appointed 1992-07-16 · resigned 1997-06-25
- BERRY, Peter Fremantle — director · British · appointed 2000-07-10 · resigned 2003-09-16
- BLAKENHAM, Michael John, Viscount — director · British · resigned 2003-08-28
- BOYD, John Dixon Ikle, Sir — director · British · appointed 2006-10-16 · resigned 2015-11-04

### Beneficial owners (Persons with Significant Control)

- Lord Andrew David Lansley — significant influence or control · individual PSC — ceased 2016-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02042768
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02042768

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED KINGDOM - JAPAN 21ST CENTURY GROUP**. Human view: https://whiteintel.dev/entity/4d4ed231-bb97-586d-987c-c0590ef1fff3 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d4ed231-bb97-586d-987c-c0590ef1fff3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._