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Company · London

Kajima Europe Design and Construction (Holding) Limited

Development of building projects

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

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Who leads it

Previous officers 28

  1. Hiroyuki Otaka 2024-2025 Director View profile
  2. Hideyoshi Kajiyama 2022-2024 Director View profile
  3. Koichi Matsuzaki 2021-2024 Director View profile
  4. Tatsuya Ashida 2020-2022 Director View profile
  5. Hiroaki Sawa 2018-2020 Director View profile
  6. Hiroshi Takei 2018-2024 Director View profile
  7. Atsushi Matsukawa 2017-2018 Director View profile
  8. Teiji Omata 2016-2018 Director View profile
  9. Hiroto Ichiki 2015-2026 Director View profile
  10. Kunikiyo Funakoshi 2015-2016 Director View profile
  11. Yo Yatsuzuka 2013-2018 Director View profile
  12. Koji Sugimoto 2013-2015 Director View profile
  13. Hiroyoshi Koizumi 2013-2021 Director View profile
  14. Ken Uchida 2013-2015 Director View profile
  15. Hiroshi Tatsuno 2012-2013 Director View profile
  16. Keisuke Koshijima 2010-2026 Director View profile
  17. Koji Oura 2010-2013 Director View profile
  18. Yoshikazu Oshimi 2009-2013 Director View profile
  19. Masanori Hamada 2008-2013 Director View profile
  20. Hiroshi Izumitani 2008-2018 Director View profile
  21. Masafumi Fukuyama 2008-2010 Director View profile
  22. Michiya Uchida 2008-2015 Director View profile
  23. Shigehiko Ueno 2008-2010 Director View profile
  24. Hiroaki Hoshino 2008-2010 Director View profile
  25. Atsushi Hattori 2008-2009 Director View profile
  26. Akira Yajima 2008-2013 Director View profile
  27. Hiroshi Takei 2018-2023 Secretary View profile
  28. David Hedge 2008-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
01/07/2008
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 Europe Design and Construction (Holding) 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

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.

5 directors on the board

4.2y median 1.3y
average tenure
17.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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 6Professional 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.

Sources

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

Record details
Company number
06634596
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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