Kajima Properties (Europe) Limited
Company 03162829 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- John Benjamin Harcourt Director · appointed 2016
- Anuja Karia Director · appointed 2023
- Hiroki Saji Director · appointed 2019
- Timothy Michael James Director · appointed 2023
- Daniel Lee Bumpstead Director · appointed 2022
- Hiroaki Iizawa Director · appointed 2009
- Katsusuke Ishida Director · appointed 2023
6.9y median 4.1y
average tenure
17y
longest tenure
Directors past 6 years
- John Benjamin Harcourt Director · appointed 2016
- Hiroki Saji Director · appointed 2019
- Hiroaki Iizawa Director · appointed 2009
First-time vs portfolio directors
Portfolio (7)
- John Benjamin Harcourt Director · appointed 2016
- Anuja Karia Director · appointed 2023
- Hiroki Saji Director · appointed 2019
- Timothy Michael James Director · appointed 2023
- Daniel Lee Bumpstead Director · appointed 2022
- Hiroaki Iizawa Director · appointed 2009
- Katsusuke Ishida Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Hiroto Ichiki Director · appointed 2001 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 16Property 5Professional services 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kajima Student Housing Limited 6 shared directors
- Kajima Partnerships Limited 3 shared directors
- Pario Management Group Limited 3 shared directors
- Kajima Estates (Europe) Limited 3 shared directors
- Sksp Limited 2 shared directors
- Kajima Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03162829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1996 |
| Address | 10 ST. GILES SQUARE, LONDON, WC2H 8AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kajima Estates (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08794308
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Genr8 (Rochdale) Limited
25-50% shares, 25-50% voting · notified 2018-01-02 - Genr8 Kajima Regeneration Limited ceased 2021-02-17
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-16
Officers (28)
- Samantha Bell Secretary · appointed 2026
- Anuja Karia Director · appointed 2023
- Timothy Michael James Director · appointed 2023
- Katsusuke Ishida Director · appointed 2023
- Daniel Lee Bumpstead Director · appointed 2022
- Hiroki Saji Director · appointed 2019
- John Benjamin Harcourt Director · appointed 2016
- Hiroaki Iizawa Director · appointed 2009
- David Martin Hedge Secretary · appointed 2007
Show 19 former officers
- Richard Simon Muir Clancy Director · appointed 2022 · resigned 2024
- Jayne Cheadle Secretary · appointed 2021 · resigned 2026
- Hiroshi Takei Director · appointed 2018 · resigned 2024
- Masazumi Maeda Director · appointed 2016 · resigned 2019
- Yo Yatsuzuka Director · appointed 2015 · resigned 2018
- Ken Uchida Director · appointed 2013 · resigned 2015
- Nigel William Michael Goddard Chism Director · appointed 2010 · resigned 2010
- Akira Yajima Director · appointed 2008 · resigned 2013
- Michiya Uchida Director · appointed 2007 · resigned 2015
- Katsumi Shibasaki Director · appointed 2003 · resigned 2007
- Hiroto Ichiki Director · appointed 2001 · resigned 2026
- Geoffrey Paul Walters Secretary · appointed 2001 · resigned 2007
- Noburo Aoki Secretary · appointed 2000 · resigned 2001
- Simon Nicholas Bibby Secretary · appointed 1999 · resigned 2000
- Julian Mark Rudd-Jones Director · appointed 1999 · resigned 2025
- Fujio Suzuki Director · appointed 1998 · resigned 2003
- John Vincent Everritt Director · appointed 1998 · resigned 1999
- Taizo Yamamoto Director · appointed 1998 · resigned 2004
- Jane Elizabeth Beglin Secretary · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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