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Company · London

Kajima Haverstock Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Kajima Haverstock Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Alexander Victor Thorne 2024-2026 Director View profile
  2. Jonathan Laurence David Carter 2024-2024 Director View profile
  3. Natalia Poupard 2024-2024 Director View profile
  4. Kate Chien-Yu Greener 2024-2025 Director View profile
  5. Kevin Stuart Hawkins 2023-2024 Director View profile
  6. Andrew John Mcerlane 2022-2024 Director View profile
  7. Christopher Mark David Gill 2021-2023 Director View profile
  8. Sallyanne Sheppard 2021-2023 Director View profile
  9. Giorgia Martina 2020-2025 Director View profile
  10. Isaac Olue Kan Oludotun Akintayo 2019-2021 Director View profile
  11. Luke Anthony Murphy 2019-2020 Director View profile
  12. Ross William Driver 2018-2019 Director View profile
  13. Naseer Ulla 2018-2019 Director View profile
  14. Rachel Louise Turnbull 2017-2018 Director View profile
  15. Thomas O'Boyle 2015-2018 Director View profile
  16. Elena Giorgiana Wegener 2015-2019 Director View profile
  17. Gary David Simpson 2011-2013 Director View profile
  18. Graeme Doctor 2008-2022 Director View profile
  19. Noburo Aoki 2003-2007 Director View profile
  20. Robert John Longley 2003-2006 Director View profile
  21. Julian Mark Rudd-Jones 2003-2008 Director View profile
  22. Jayne Cheadle 2009-2026 Secretary View profile
  23. David Martin Hedge 2007-2009 Secretary View profile
  24. Geoffrey Paul Walters 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
04/06/2003
Registered office
London

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.

Group

  1. Kajima Haverstock Limited is controlled by Kajima Haverstock Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Kajima Haverstock Holding Limited is controlled by Redwood Partnership Ventures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-12 · source: Companies House PSC register
  3. Redwood Partnership Ventures Limited is controlled by Infrastructure Investments Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Infrastructure Investments Holdings Limited is controlled by Infrastructure Investments Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20 · source: Companies House PSC register
  5. Infrastructure Investments Group Limited is controlled by Infrastructure Investments General Partner Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 · source: Companies House PSC register
  6. Infrastructure Investments General Partner Limited is controlled by Infrared (Infrastructure) Capital Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Infrared (Infrastructure) Capital Partners Limited is controlled by Infrared Capital Partners (Holdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Infrared Capital Partners (Holdco) Limited is controlled by Infrared Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Infrared Partners LLP is controlled by Werner Marc Friedrich Von Guionneau
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register

Ultimately controlled by Werner Marc Friedrich Von Guionneau.

444 other companies in this group

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.

4 directors on the board

1.2y median 1.2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 68Professional services 26Business services 5Health and social care 4Finance 3Property 3Dormant 1Utilities 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04787093
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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