TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-30 (in 4mo)
Last made up 2025-09-16
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD · parent
- Telehouse Management Limited 100%
- Telehouse Ireland Limited 100%
- Grove Asset 3 S.A.R.L 100%
- Grove Property Unit Trust 3 Ltd 99%
Significant events
- “During 2024, the European data centre market continued to experience robust growth, underpinned by accelerating demand for digital infrastructure across sectors and increased demand for Al and cloud services.”
- “In London, the Telehouse South facility which originally opened in 2022, completed a major upgrade including two additional floors of colocation space (six and seven) each providing up to 2.7MW of IT load, increasing the facility's total capacity to 7.7MW across three floors.”
- “In Paris, Telehouse International Corporation of Europe Ltd initiated a major programme of work supported by an investment of eighty million euros, to upgrade its flagship data centre Telehouse 2 Paris.”
- “Telehouse International Corporation of Europe Ltd is developing a liquid cooling laboratory at its Docklands campus, in partnership with Accelsius™, EkkoSense, JetCool®, and Legrand, to showcase advanced cooling technologies designed to address the thermal challenges of high-performance computing and Al workloads. The lab is due to open later this year.”
- “In Paris, Telehouse International Corporation of Europe Ltd inaugurated a new AI-ready hosting platform at its Magny 2 data centre, part of the TH3 Paris Magny campus. This facility offers three megawatts of power capacity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 77 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POBJOY, Laura May | Secretary | 2025-09-17 | — | — |
| HONDA, Kenkichi | Director | 2024-04-01 | Feb 1972 | Japanese |
| LEWIS, Paul Gareth | Director | 2023-04-01 | Mar 1973 | British |
| OHNO, Kouhei | Director | 2026-04-01 | Jul 1975 | Japanese |
| PESTRIDGE, Mark Vaughan | Director | 2023-04-01 | Dec 1967 | British |
| SUZUKI, Motoyuki | Director | 2023-04-01 | May 1969 | Japanese |
| TSUTSUI, Ken | Director | 2026-04-01 | Oct 1969 | Japanese |
Show 77 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANNINGTON, Adrian John | Secretary | 2001-07-09 | 2007-04-19 |
| BANNINGTON, Adrian John | Secretary | — | 1993-05-19 |
| CORT, Sarah Louise | Secretary | 2023-03-16 | 2025-09-17 |
| MATHEWS, Maya Ann | Secretary | 1993-05-19 | 2001-07-06 |
| WALLER, Clare Louise | Secretary | 2007-04-19 | 2009-11-04 |
| AKAZAWA, Hideki | Director | 2002-09-15 | 2004-04-01 |
| ARUGA, Teiichi | Director | — | 1993-12-13 |
| BANNINGTON, Adrian John | Director | — | 1993-05-19 |
| BANNINGTON, Adrian John | Director | — | 2007-10-11 |
| CARD, Simon Richard | Director | 1995-07-28 | 1998-02-10 |
| CHESNEL, Roger | Director | 2011-04-01 | 2017-03-31 |
| ENDO, Makoto | Director | 1992-12-10 | 1996-10-04 |
| ENDO, Takeji | Director | — | 1994-04-25 |
| FRAY, Andrew Nicholas | Director | 2008-04-01 | 2015-10-02 |
| FUJII, Akihito | Director | 2021-04-22 | 2022-04-01 |
| FUKUDA, Keimin | Director | — | 1993-10-01 |
| FUKUHARA, Seigo | Director | 2021-04-18 | 2022-10-01 |
| FUKUHARA, Seigo | Director | 2014-04-01 | 2015-03-31 |
| FUKUHARA, Seigo | Director | 2011-04-01 | 2012-04-01 |
| FUKUMA, Yosuke | Director | 2007-10-19 | 2011-04-01 |
| FURUYA, Masahiro | Director | 2004-04-01 | 2007-02-23 |
| HARRIS, Robert John | Director | 1998-10-01 | 2014-06-30 |
| HAYAKAWA, Shigenobu | Director | — | 1993-12-13 |
| HAYASHI, Masakazu | Director | — | 1992-12-10 |
| INOUE, Hiroshi | Director | 2012-04-01 | 2014-04-01 |
| ISHIBASHI, Noriaki | Director | 2002-09-15 | 2003-04-01 |
| JONES, Michael Collins | Director | — | 1995-06-15 |
| KAMIYAMA, Yuichi | Director | 1995-05-26 | 1998-07-30 |
| KATSUBE, Hideo | Director | 1999-07-23 | 2000-08-31 |
| KAWABATA, Hitoshi | Director | 2001-10-01 | 2002-02-20 |
| KAWABATA, Hitoshi | Director | 1998-07-30 | 2001-05-05 |
| KIMURA, Hiroyuki | Director | 2019-04-01 | 2021-04-18 |
| KINOTO, Naoki | Director | 1997-03-27 | 1999-07-20 |
| KOBAYASHI, Hiroshi | Director | 2012-04-01 | 2014-04-01 |
| KOIZUMI, Shigeyuki | Director | 2003-04-01 | 2005-04-01 |
| KUBOTA, Yasushi | Director | 2005-04-01 | 2011-04-01 |
| KURABAYASHI, Kazuo | Director | 2001-03-29 | 2002-02-20 |
| KUROKAWA, Hiroshi | Director | 1995-04-24 | 1997-03-11 |
| LYDFORD, Philip George | Director | 2005-08-10 | 2006-11-03 |
| MATHEWS, Maya Ann | Director | 1999-12-09 | 2001-07-06 |
| MATSUDA, Yasunori | Director | 2009-10-01 | 2011-04-01 |
| MATSUMOTO, Fujio | Director | — | 1995-08-23 |
| MIKI, Toshiaki | Director | 2007-02-23 | 2008-03-31 |
| MITSUI, Tokuji | Director | 2007-10-19 | 2012-04-01 |
| MITSUTAKE, Takashi | Director | 2022-10-01 | 2023-03-31 |
| MIURA, Takeo | Director | 2005-04-01 | 2007-10-18 |
| MIYOSHI, Kengo | Director | 1993-10-01 | 2001-10-22 |
| NAKAGIRI, Koichiro | Director | 2008-04-01 | 2009-10-01 |
| NAKAJIMA, Hirokazu | Director | 1992-12-10 | 1994-04-28 |
| NAKANISHI, Masaaki | Director | 2000-10-05 | 2005-04-01 |
| OHNO, Kouhei | Director | 2017-04-01 | 2021-04-18 |
| OTA, Makoto | Director | 2015-04-01 | 2017-03-31 |
| PAYNE, Katrina Maxwell | Director | 2003-03-01 | 2004-09-30 |
| REID, Michelle Catherine | Director | 2009-04-01 | 2017-03-31 |
| SAKAI, Ken | Director | 2017-04-01 | 2021-04-18 |
| SAKURAOKA, Takayo | Director | 2021-04-18 | 2026-03-31 |
| SASAKI, Gen | Director | 1994-12-21 | 1995-04-24 |
| SHIMIZU, Akira | Director | 1993-12-13 | 1995-05-05 |
| SHIMIZU, Kenichi | Director | 1997-09-11 | 1997-09-11 |
| SHINTANI, Yasuhiro | Director | 1998-06-05 | 2002-09-15 |
| SHIOZAKI, Yasuhiko | Director | 2018-04-02 | 2019-03-31 |
| SHIRAISHI, Vaoughio | Director | — | 1992-12-10 |
| SOSHI, Hiroyuki | Director | 2011-04-01 | 2018-04-02 |
| SUGIYAMA, Takashi | Director | 2014-04-01 | 2015-04-01 |
| SUSUKI, Kazuoki | Director | 1992-12-10 | 1993-12-13 |
| SUZUKAWA, Shinichi | Director | 2002-02-20 | 2005-04-01 |
| TAKAHASHI, Toshio | Director | 1996-11-15 | 2000-07-31 |
| TAKANABE, Shunji | Director | 1994-05-23 | 1999-11-30 |
| TAMURA, Toshiyuki | Director | 2013-04-01 | 2014-04-01 |
| TANAKA, Masahiro | Director | — | 1994-01-07 |
| TOMIZAWA, Masayuki | Director | 1993-12-13 | 1997-07-30 |
| TSUMEKAWA, Akira | Director | — | 1992-12-10 |
| WATANABE, Masaki | Director | 2014-04-01 | 2017-03-31 |
| WATANABE, Masaki | Director | 2011-04-01 | 2013-04-01 |
| YAMADA, Hideki | Director | 2005-04-01 | 2008-03-31 |
| YANAGISAWA, Takeyuki | Director | 2022-04-01 | 2026-03-31 |
| YOSHIDA, Mamoru | Director | 1999-12-09 | 2003-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kddi Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 310 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-27 | AA | accounts | Accounts with accounts type group | |
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-07 | AA | accounts | Accounts with accounts type group | |
| 2024-09-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-16 | CH01 | officers | Change person director company with change date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type group | |
| 2023-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-26 | CH01 | officers | Change person director company with change date | |
| 2023-05-26 | CH01 | officers | Change person director company with change date | |
| 2023-05-26 | CH01 | officers | Change person director company with change date | |
| 2023-05-15 | CH01 | officers | Change person director company with change date | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.