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Companies/05887843

Kajima Newcastle Libraries Holding Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-02 · No cessation recorded

Source record 117727088

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 33 historical
DD
David DaviesCurrent director
Appointed 2026-10-01
+53 others
JG
John GeorgeCurrent director
Appointed 2026-10-01
+60 others
SG
Susan Helen GardnerCurrent director
Appointed 2026-08-13
+12 others
SB
Samantha BellCurrent secretary
Appointed 2025-10-09 · 1 yr
SK
Sarah KnowlesCurrent director
Appointed 2024-05-16 · 2 yrs · Asset Manager
+52 others
Show 33 historical appointments
AT
Alexander ThorneResigned director
Resigned 2026-08-31
IP
Inci ParlakResigned director
Resigned 2026-04-06
AL
Antonia Maxine LufkinResigned director
Resigned 2025-08-01 · 1 yr · Associate, Asset Manager
JD
John DundasResigned director
Resigned 2025-01-01 · 1 yr · Chartered Surveyor
JC
Jonathan CarterResigned director
Resigned 2024-08-01 · Director
NP
Natalia PoupardResigned director
Resigned 2024-05-31 · Asset Manager
KH
Kevin HawkinsResigned director
Resigned 2023-05-24 · 1 yr · Regional Asset Manager
AM
Andrew McerlaneResigned director
Resigned 2022-05-18 · 2 yrs · Asset Manager
CG
Christopher GillResigned director
Resigned 2021-08-09 · 1 yr · Director
GM
Giorgia MartinaResigned director
Resigned 2020-10-16 · 4 yrs · Investment Executive
DM
David MossResigned director
Resigned 2020-08-11 · 3 yrs · Asset Manager
LM
Luke Anthony MurphyResigned director
Resigned 2019-11-01 · Portfolio Manager
SK
Sarah KnowlesResigned director
Resigned 2019-06-03 · 1 yr · Asset Manager
RD
Ross DriverResigned director
Resigned 2018-10-31 · 1 yr · Corporate Finance
RT
Rachel TurnbullResigned director
Resigned 2017-11-24 · Investment Director
EW
Elena Giorgiana WegenerResigned director
Resigned 2015-02-27 · 3 yrs · Investment Executive, Infrastructure
RN
Robert NewtonResigned director
Resigned 2012-01-30 · 5 yrs · Company Director
AR
Anthony RoperResigned director
Resigned 2011-11-01 · 3 yrs · Director
GQ
Geoffrey QuifeResigned director
Resigned 2010-03-31 · 1 yr · Director
PC
Phillip CooperResigned director
Resigned 2010-03-31 · 1 yr · Director
IW
Iain WallaceResigned director
Resigned 2009-10-21 · 9 yrs · Operations Manager (North)
GD
Graeme DoctorResigned director
Resigned 2009-10-21 · 12 yrs · Property Developer
JC
Jayne CheadleResigned secretary
Resigned 2009-04-22 · 17 yrs
AL
Alan LongshawResigned director
Resigned 2008-07-16 · 1 yr · Project Manager
CS
Craig SmailesResigned director
Resigned 2007-06-05 · 2 yrs · Civil Engineer
JR
Julian Rudd JonesResigned director
Resigned 2007-06-05 · 2 yrs · Property Developer
DH
David HedgeResigned secretary
Resigned 2007-06-05 · 1 yr · Banker
RL
Robert LongleyResigned director
Resigned 2007-06-05 · 1 yr · Project Manager
BG
Bryan GlastonburyResigned director
Resigned 2007-06-05 · 2 yrs · Company Director
TP
Trevor PhillipsonResigned director
Resigned 2007-06-05 · 2 yrs · Director
PB
Peter BuchanResigned director
Resigned 2007-06-05 · 2 yrs · Architect

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active