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
- Hiroyuki Otaka 2024-2025 View profile
- Hideyoshi Kajiyama 2022-2024 View profile
- Koichi Matsuzaki 2021-2024 View profile
- Tatsuya Ashida 2020-2022 View profile
- Hiroaki Sawa 2018-2020 View profile
- Hiroshi Takei 2018-2024 View profile
- Atsushi Matsukawa 2017-2018 View profile
- Teiji Omata 2016-2018 View profile
- Hiroto Ichiki 2015-2026 View profile
- Kunikiyo Funakoshi 2015-2016 View profile
- Yo Yatsuzuka 2013-2018 View profile
- Koji Sugimoto 2013-2015 View profile
- Hiroyoshi Koizumi 2013-2021 View profile
- Ken Uchida 2013-2015 View profile
- Hiroshi Tatsuno 2012-2013 View profile
- Keisuke Koshijima 2010-2026 View profile
- Koji Oura 2010-2013 View profile
- Yoshikazu Oshimi 2009-2013 View profile
- Masanori Hamada 2008-2013 View profile
- Hiroshi Izumitani 2008-2018 View profile
- Masafumi Fukuyama 2008-2010 View profile
- Michiya Uchida 2008-2015 View profile
- Shigehiko Ueno 2008-2010 View profile
- Hiroaki Hoshino 2008-2010 View profile
- Atsushi Hattori 2008-2009 View profile
- Akira Yajima 2008-2013 View profile
- Hiroshi Takei 2018-2023 View profile
- David Hedge 2008-2008 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.
- Kajima Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-07
Group
- 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
- HLR Schools Limited
- TPS Moss Farm Limited
- Kajima Healthcare (Bicester) Holding Limited
- Taiyo Power & Storage Limited
- HLR Schools Holding Limited
- Lisburn Pharma Limited
- Kajima Construction Europe (U.K.) Limited
- Step Developments Limited
- Greenwood Partnership Ventures Limited
- TPS Renew East Limited
- Kajima Estates (Europe) Limited
- Sksp Limited
- Kajima Community Limited
- Kajima Properties (Europe) Limited
- 15225343
- Kajima Partnerships Limited
- 08794308
- TPS Shore TOP Farm Limited
- NI674979
- Kajima Student Housing Limited
- Seacole National Centre (Holding) Limited
- Kajima Healthcare (Bicester) Limited
- TPS Hanningfield Limited
- Seacole National Centre Limited
- Kajima Europe Limited
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
- 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.
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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