Kajima Healthcare (Bicester) Holding Limited
Company 08140996 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.
3 directors on the board
- Sarah Elizabeth Knowles Director · appointed 2024
- John Craig Dundas Director · appointed 2025
- Billy Joseph Mills Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Sarah Elizabeth Knowles Director · appointed 2024
- John Craig Dundas Director · appointed 2025
- Billy Joseph Mills Director · appointed 2024
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 Healthcare (Bicester) Limited 3 shared directors
- Kajima North Tyneside Limited 2 shared directors
- Kajima North Tyneside Holdings Limited 2 shared directors
- Ealing Schools Partnerships Holdings Limited 2 shared directors
- Ealing Schools Partnerships Limited 2 shared directors
- Kajima Haverstock Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08140996 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2012 |
| Address | 10 ST. GILES SQUARE, LONDON, WC2H 8AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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 Partnerships Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kajima Healthcare (Bicester) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07
Officers (10)
- Samantha Bell Secretary · appointed 2025
- John Craig Dundas Director · appointed 2025
- Sarah Elizabeth Knowles Director · appointed 2024
- Billy Joseph Mills Director · appointed 2024
Show 6 former officers
- Richard Ian Barnett Director · appointed 2023 · resigned 2025
- Isaac Olue Kan Oludotun Akintayo Director · appointed 2020 · resigned 2023
- Kevin Stuart Hawkins Director · appointed 2014 · resigned 2024
- Nigel William Michael Goddard Chism Director · appointed 2013 · resigned 2024
- Jayne Cheadle Secretary · appointed 2012 · resigned 2026
- Richard John Coe Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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