2 Degrees Limited

Active06485099 Private limited company
Incorporated
28 January 2008 (18 years)
Previously known as
Gladedean Limited (until 10 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Nozomi Kawasaki
Yusuke Mase
Kohei Nishiwada
Accounts type
Small
Region
South East
Address
9400 Garsington Road
Oxford Business Park
Oxford
OX4 2HN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Kawasaki, Nozomi
Director · Appointed 16 October 2026
Japanese
Born December 1978 (47)
Mase, Yusuke
Director · Appointed 24 June 2026
Japanese
Born December 1978 (47)
Nishiwada, Kohei
Director · Appointed 24 June 2026
Japanese
Born August 1985 (41)
Director · Appointed 22 January 2025
British
Born June 1972 (54)
Officer history (19 former)
16 October 2026
Appointed Kawasaki, Nozomi as Director
24 June 2026
Resigned Ely, Dominic Robert Nile as Director
24 June 2026
Appointed Mase, Yusuke as Director
24 June 2026
Appointed Nishiwada, Kohei as Director
24 June 2026
Resigned Matthews, Luke Edward as Director
24 June 2026
Resigned Cunningham, Oliver Mark as Director
30 April 2025
Resigned Marcroft, Fergus Tunstall Mackenzie as Director
26 February 2025
Resigned Chilcott, Martin Nicholas as Director
22 January 2025
Appointed Cunningham, Oliver Mark as Director
22 January 2025
Resigned Lloyd-Williams, Richard Roderic as Director
22 January 2025
Resigned Tarin, James Douglas as Director
22 January 2025
Appointed Newman, Toby George as Director
24 June 2024
Resigned Jarvis, Stephen Frederick as Director
31 January 2024
Appointed Marcroft, Fergus Tunstall Mackenzie as Director
25 October 2023
Appointed Ely, Dominic Robert Nile as Director
31 May 2023
Appointed Jarvis, Stephen Frederick as Director
23 March 2023
Appointed Lloyd-Williams, Richard Roderic as Director
23 March 2023
Resigned Maund, Colin James as Director
23 March 2023
Resigned Small, Stuart Thomas as Director
23 March 2023
Resigned Richards, Michael as Director
20 March 2023
Appointed Matthews, Luke Edward as Director
13 February 2023
Resigned Aldwych Secretaries Limited as Corporate Secretary
31 July 2020
Resigned Baird, Peter as Director
9 June 2020
Appointed Maund, Colin James as Director
5 June 2020
Appointed Small, Stuart Thomas as Director
1 March 2019
Appointed Baird, Peter as Director
1 January 2019
Appointed Tarin, James Douglas as Director
1 May 2018
Appointed Richards, Michael as Director
30 September 2016
Resigned Tarin, James Douglas as Director
1 December 2012
Resigned Hill, Stephen Guy as Director
23 March 2012
Resigned Case, Nicholas Jocelyn as Director
15 April 2011
Resigned Patrick, Jonathan Philip as Director
22 December 2010
Appointed Hill, Stephen Guy as Director
1 September 2010
Appointed Patrick, Jonathan Philip as Director
11 June 2010
Resigned Lankester, Alexandra as Director
13 May 2008
Appointed Tarin, James Douglas as Director
13 May 2008
Appointed Chilcott, Martin Nicholas as Director
31 March 2008
Appointed Lankester, Alexandra as Director
28 January 2008
Appointed Case, Nicholas Jocelyn as Director
28 January 2008
28 January 2008
Appointed Aldwych Secretaries Limited as Corporate Secretary
28 January 2008
Appointed Baddeley, Patrick Charles Morrish as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17272467
Former controllers (1)
4 April 2019
Ceased Pinecray Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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