Kajima Partnerships Limited
Company 03841821 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
- Kevin Stuart Hawkins Director · appointed 2024
- Hiroki Saji Director · appointed 2019
- Hiroaki Iizawa Director · appointed 2011
- Christine Phillips Director · appointed 2023
- Andrew Mark William Ludiman Director · appointed 2025
- Katsusuke Ishida Director · appointed 2023
- Christopher Mark David Gill Director · appointed 2022
5.1y median 3.3y
average tenure
14.9y
longest tenure
Directors past 6 years
- Hiroki Saji Director · appointed 2019
- Hiroaki Iizawa Director · appointed 2011
First-time vs portfolio directors
Portfolio (7)
- Kevin Stuart Hawkins Director · appointed 2024
- Hiroki Saji Director · appointed 2019
- Hiroaki Iizawa Director · appointed 2011
- Christine Phillips Director · appointed 2023
- Andrew Mark William Ludiman Director · appointed 2025
- Katsusuke Ishida Director · appointed 2023
- Christopher Mark David Gill Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Hiroto Ichiki Director · appointed 2015 · 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 25Professional services 15Utilities 10Property 5Business services 4Arts and leisure 3Finance 2
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
- Pario Management Group Limited 5 shared directors
- Kajima Properties (Europe) Limited 3 shared directors
- Kajima Estates (Europe) Limited 3 shared directors
- Kajima Community Limited 3 shared directors
- Kajima Student Housing Limited 3 shared directors
- Sksp Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03841821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1999 |
| 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 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sapphire Extra Care (Holding) Limited
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Redwood Partnership Ventures Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Kajima Healthcare (Bicester) Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - HLR Schools Holding Limited
25-50% shares, 25-50% voting · notified 2016-09-09 - GPG O'Hare (Lisburn) Holdings Limited
25-50% shares, 25-50% voting · notified 2018-08-10 - Lisburn Pharma Limited
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2018-08-10 - Step Springfield Village Limited
25-50% shares, 25-50% voting · notified 2018-10-04 - Greenwood Partnership Ventures Limited
25-50% voting · notified 2018-10-25 - Pario Management Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-16 - Step Developments Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-06-18 - NI674979
25-50% shares, 25-50% voting · notified 2020-12-15 - Genr8 Kajima Regeneration Limited
25-50% shares, 25-50% voting · notified 2021-02-17 - Taiyo Power & Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26 - Kajima Community Limited
75-100% voting, appoints directors · notified 2023-06-26 - Redwood Partnership Ventures 3 Limited
50-75% shares · notified 2025-03-26 - Seacole National Centre (Holding) Limited ceased 2021-12-16
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Genr8 (Rochdale) Limited ceased 2018-01-02
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-26 - Newcastle Genr8 Kajima LLP ceased 2022-03-28
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-03-23
Officers (34)
- Andrew Mark William Ludiman Director · appointed 2025
- Kevin Stuart Hawkins Director · appointed 2024
- Christine Phillips Director · appointed 2023
- Katsusuke Ishida Director · appointed 2023
- Christopher Mark David Gill Director · appointed 2022
- Hiroki Saji Director · appointed 2019
- Hiroaki Iizawa Director · appointed 2011
- David Martin Hedge Secretary · appointed 2007
Show 26 former officers
- John Benjamin Harcourt Director · appointed 2022 · resigned 2025
- Richard Simon Muir Clancy Director · appointed 2021 · resigned 2024
- Jayne Cheadle Secretary · appointed 2021 · resigned 2026
- Hiroshi Takei Director · appointed 2018 · resigned 2024
- Graeme Doctor Director · appointed 2016 · resigned 2022
- Hiroto Ichiki Director · appointed 2015 · resigned 2026
- Yo Yatsuzuka Director · appointed 2015 · resigned 2018
- Masazumi Maeda Director · appointed 2015 · resigned 2019
- Kirk Graham Vaughan Taylor Director · appointed 2015 · resigned 2023
- Ken Uchida Director · appointed 2013 · resigned 2015
- Nigel William Michael Goddard Chism Director · appointed 2010 · resigned 2024
- Atsushi Yasuhara Director · appointed 2009 · resigned 2011
- Michiya Uchida Director · appointed 2007 · resigned 2015
- Akira Yajima Director · appointed 2005 · resigned 2013
- Alan Longshaw Director · appointed 2003 · resigned 2017
- Katsumi Shibasaki Director · appointed 2003 · resigned 2007
- Morton Bruce Corbitt Director · appointed 2003 · resigned 2005
- Robert John Longley Director · appointed 2002 · resigned 2009
- Geoffrey Paul Walters Secretary · appointed 2001 · resigned 2007
- Harunori Sugimoto Director · appointed 2001 · resigned 2005
- Noburo Aoki Secretary · appointed 1999 · resigned 2007
- Simon Nicholas Bibby Secretary · appointed 1999 · resigned 2000
- Julian Mark Rudd-Jones Director · appointed 1999 · resigned 2025
- Fujio Suzuki Director · appointed 1999 · resigned 2003
- Jane Elizabeth Beglin Secretary · appointed 1999 · resigned 1999
- Shoichi Watanabe Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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