Kajima Construction Europe (U.K.) Limited
Company 04071716 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Hiroshi Takei Director · appointed 2018
- Hiroto Ichiki Director · appointed 2015
- Katsusuke Ishida Director · appointed 2024
7.3y median 8.3y
average tenure
11.1y
longest tenure
Directors past 6 years
- Hiroshi Takei Director · appointed 2018
- Hiroto Ichiki Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Hiroshi Takei Director · appointed 2018
- Hiroto Ichiki Director · appointed 2015
Portfolio (1)
- Katsusuke Ishida Director · appointed 2024
0
also govern a charity
1
left in the last 12 months
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 5Professional services 1Property 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Sksp Limited 1 shared director
- Kajima Properties (Europe) Limited 1 shared director
- Kajima Partnerships Limited 1 shared director
- Pario Management Group Limited 1 shared director
- Kajima Estates (Europe) Limited 1 shared director
- Kajima Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04071716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2000 |
| Address | 10 ST. GILES SQUARE, LONDON, WC2H 8AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41201 - Construction of commercial buildings
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
Officers (31)
- Samantha Bell Secretary · appointed 2026
- Katsusuke Ishida Director · appointed 2024
- Hiroshi Takei Director · appointed 2018
- Hiroto Ichiki Director · appointed 2015
Show 27 former officers
- Jayne Cheadle Secretary · appointed 2018 · resigned 2026
- Yo Yatsuzuka Director · appointed 2013 · resigned 2018
- Ken Uchida Director · appointed 2013 · resigned 2015
- James Piercy Secretary · appointed 2009 · resigned 2018
- Michiya Uchida Director · appointed 2007 · resigned 2015
- Callum John Yates Director · appointed 2005 · resigned 2007
- Tadao Iizuka Director · appointed 2005 · resigned 2007
- Robert Alan Keys Director · appointed 2005 · resigned 2007
- Martin Gledhill Secretary · appointed 2005 · resigned 2008
- Akira Yajima Director · appointed 2005 · resigned 2013
- David Clark Evans Director · appointed 2005 · resigned 2008
- Shigehiko Ueno Director · appointed 2004 · resigned 2010
- Peter Smith Director · appointed 2004 · resigned 2005
- Ian Henry Raine Director · appointed 2004 · resigned 2006
- Takeshi Fukuda Director · appointed 2004 · resigned 2006
- Katsumi Shibasaki Director · appointed 2003 · resigned 2007
- Bignall Neil Director · appointed 2002 · resigned 2005
- Geoffrey Paul Walters Secretary · appointed 2001 · resigned 2007
- Harunori Sugimoto Director · appointed 2001 · resigned 2005
- Naomichi Miyazaki Director · appointed 2000 · resigned 2004
- Fujio Suzuki Director · appointed 2000 · resigned 2003
- Shoichi Watanabe Director · appointed 2000 · resigned 2001
- Noburo Aoki Secretary · appointed 2000 · resigned 2001
- Masahiro Tomita Director · appointed 2000 · resigned 2005
- Roderick Neil Sargent Director · appointed 2000 · resigned 2005
- Richard Arthur Barker Director · appointed 2000 · resigned 2004
- Tadaaki Suzuki Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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