Company
Kajima Properties (Europe) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Anuja KariaDirector · since 2023
- Timothy Michael JamesDirector · since 2023
- Katsusuke IshidaDirector · since 2023
- Daniel Lee BumpsteadDirector · since 2022
- Hiroki SajiDirector · since 2019
- John Benjamin HarcourtDirector · since 2016
- Hiroaki IizawaDirector · since 2009
- Samantha BellSecretary · since 2026
- David Martin HedgeSecretary · since 2007
Previous officers 19
- Richard Simon Muir Clancy 2022-2024 View profile
- Hiroshi Takei 2018-2024 View profile
- Masazumi Maeda 2016-2019 View profile
- Yo Yatsuzuka 2015-2018 View profile
- Ken Uchida 2013-2015 View profile
- Nigel William Michael Goddard Chism 2010-2010 View profile
- Akira Yajima 2008-2013 View profile
- Michiya Uchida 2007-2015 View profile
- Katsumi Shibasaki 2003-2007 View profile
- Hiroto Ichiki 2001-2026 View profile
- Julian Mark Rudd-Jones 1999-2025 View profile
- Fujio Suzuki 1998-2003 View profile
- John Vincent Everritt 1998-1999 View profile
- Taizo Yamamoto 1998-2004 View profile
- Jayne Cheadle 2021-2026 View profile
- Geoffrey Paul Walters 2001-2007 View profile
- Noburo Aoki 2000-2001 View profile
- Simon Nicholas Bibby 1999-2000 View profile
- Jane Elizabeth Beglin 1997-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/1996
Ownership
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
Group
- Kajima Properties (Europe) Limited
is controlled by Kajima Estates (Europe) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kajima Estates (Europe) Limited
is controlled by Kajima Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-07 · source: Companies House PSC register
Ultimately controlled by Kajima Europe Limited.
25 other companies in this group
- HLR Schools Limited
- TPS Moss Farm Limited
- Kajima Healthcare (Bicester) Holding Limited
- Kajima Europe Design and Construction (Holding) Limited
- Taiyo Power & Storage Limited
- HLR Schools Holding Limited
- Lisburn Pharma Limited
- Kajima Construction Europe (U.K.) Limited
- Step Developments Limited
- Greenwood Partnership Ventures Limited
- TPS Renew East Limited
- Kajima Estates (Europe) Limited
- Sksp Limited
- Kajima Community Limited
- 15225343
- Kajima Partnerships Limited
- 08794308
- TPS Shore TOP Farm Limited
- NI674979
- Kajima Student Housing Limited
- Seacole National Centre (Holding) Limited
- Kajima Healthcare (Bicester) Limited
- TPS Hanningfield Limited
- Seacole National Centre Limited
- Kajima Europe Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03162829
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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