Kajima Europe Design and Construction (Holding) Limited
Company 06634596 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.
5 directors on the board
- Yuji Suzuki Director · appointed 2026
- Maciej Runkiewicz Director · appointed 2025
- Hiroaki Iizawa Director · appointed 2026
- Masanori Iwasaki Director · appointed 2008
- Jun Karasawa Director · appointed 2025
Directors past 6 years
- Masanori Iwasaki Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Yuji Suzuki Director · appointed 2026
- Maciej Runkiewicz Director · appointed 2025
- Jun Karasawa Director · appointed 2025
Portfolio (2)
- Hiroaki Iizawa Director · appointed 2026
- Masanori Iwasaki Director · appointed 2008
Left in the last 12 months
- Keisuke Koshijima Director · appointed 2010 · resigned 2026
- 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.
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
- Kajima Europe Limited 2 shared directors
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
Deterministic, from public records.
Company details
| Number | 06634596 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2008 |
| Address | 10 ST. GILES SQUARE, LONDON, WC2H 8AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-07
Officers (34)
- Yuji Suzuki Director · appointed 2026
- Hiroaki Iizawa Director · appointed 2026
- Maciej Runkiewicz Director · appointed 2025
- Jun Karasawa Director · appointed 2025
- Katsusuke Ishida Secretary · appointed 2023
- Masanori Iwasaki Director · appointed 2008
Show 28 former officers
- Hiroyuki Otaka Director · appointed 2024 · resigned 2025
- Hideyoshi Kajiyama Director · appointed 2022 · resigned 2024
- Koichi Matsuzaki Director · appointed 2021 · resigned 2024
- Tatsuya Ashida Director · appointed 2020 · resigned 2022
- Hiroaki Sawa Director · appointed 2018 · resigned 2020
- Hiroshi Takei Director · appointed 2018 · resigned 2024
- Hiroshi Takei Secretary · appointed 2018 · resigned 2023
- Atsushi Matsukawa Director · appointed 2017 · resigned 2018
- Teiji Omata Director · appointed 2016 · resigned 2018
- Hiroto Ichiki Director · appointed 2015 · resigned 2026
- Kunikiyo Funakoshi Director · appointed 2015 · resigned 2016
- Yo Yatsuzuka Director · appointed 2013 · resigned 2018
- Koji Sugimoto Director · appointed 2013 · resigned 2015
- Hiroyoshi Koizumi Director · appointed 2013 · resigned 2021
- Ken Uchida Director · appointed 2013 · resigned 2015
- Hiroshi Tatsuno Director · appointed 2012 · resigned 2013
- Keisuke Koshijima Director · appointed 2010 · resigned 2026
- Koji Oura Director · appointed 2010 · resigned 2013
- Yoshikazu Oshimi Director · appointed 2009 · resigned 2013
- Masanori Hamada Director · appointed 2008 · resigned 2013
- Hiroshi Izumitani Director · appointed 2008 · resigned 2018
- Masafumi Fukuyama Director · appointed 2008 · resigned 2010
- Michiya Uchida Director · appointed 2008 · resigned 2015
- Shigehiko Ueno Director · appointed 2008 · resigned 2010
- Hiroaki Hoshino Director · appointed 2008 · resigned 2010
- Atsushi Hattori Director · appointed 2008 · resigned 2009
- Akira Yajima Director · appointed 2008 · resigned 2013
- David Hedge Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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