Company · London
Ramheath Properties Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Geraint Jamie Cowen 2019-2025 View profile
- Martyn Stephen Burke 2016-2019 View profile
- Dean Clegg 2014-2019 View profile
- Philip Bell-Brown 2013-2014 View profile
- Nilesh Sachdev 2010-2014 View profile
- John Terence Rogers 2009-2010 View profile
- Giles Kirkley Willits 2005-2007 View profile
- Peter Jeffrey Baguley 2005-2009 View profile
- Mark Anderson 2004-2005 View profile
- Gary Edward Saunders 2004-2004 View profile
- Richard Andrew Chadwick 2003-2003 View profile
- Timothy Fallowfield 2001-2019 View profile
- Barry Henderson 2001-2003 View profile
- Barry Kevin Bartram 1994-2001 View profile
- Ian David Coull 2002 View profile
- Nigel Frederick Matthews 2001 View profile
- Alfred Belton Cole 1994 View profile
- Julia Foo 2019-2021 View profile
- Timothy Fallowfield 2018-2019 View profile
- Anthony Guthrie 2016-2018 View profile
- Philip William Davies 2012-2014 View profile
- Hazel Debra Jarvis 2004-2016 View profile
- William Hamilton 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 20/10/1983
- Registered office
- London
Ownership
Owned by (2) 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.
- Sainsbury's Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-29 - J Sainsbury PLC ceased 2025-08-29
75-100% shares · notified 2016-04-06
Group
- Ramheath Properties Limited
is controlled by Sainsbury's Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-29 · source: Companies House PSC register - Sainsbury's Holdings Limited
is controlled by J Sainsbury PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-07 · source: Companies House PSC register
Ultimately controlled by J Sainsbury PLC.
78 other companies in this group
- Nectar Loyalty Holding Limited
- Cornerford Limited
- Sainsbury's Tyne Property Holdings Limited
- J Sainsbury Pension Scheme Trustees Limited
- Sainsbury's Heather GP Limited
- Sainsbury's Convenience Stores Limited
- Sainsbury's Property Scottish Limited Partnership
- Harvest Nominee NO. 1 Limited
- Sainsbury's Corporate Secretary Limited
- 07111248
- Sainsbury's Group Holdings Limited
- Sainsbury Propco D Limited
- JSD (London) Limited
- SC492773
- 07943813
- Coolidge Investments Limited
- Harvest Development Management Limited
- Hall Street Regen Limited
- Barleygold Limited
- Avenell Property Limited
- Jacksons Stores Limited
- Harvest GP Limited
- Sainsbury Holdco A Limited
- Blssp (PHC 7) Limited
- Sainsbury's Planet Limited
- Sainsbury's Financial Services Limited
- Sainsbury Propco C Limited
- Holborn UK Investments Limited
- Sainsbury's Manor Property Limited
- Nectar 360 Limited
- Sainsbury's SL Limited
- Stamford Properties TWO Limited
- Harvest Nominee NO. 2 Limited
- Sainsbury Property Investments Limited
- Portfolio Investments LTD
- Nash Court (Kenton) Limited
- Smartcharge Limited
- Stamford House Investments Limited
- Bells Stores Limited
- S.W. Dewsbury Limited
- J Sainsbury Distribution Limited
- Sainsbury's Supermarkets LTD
- Nectar 360 Services LLP
- Sainsbury Propco B Limited
- Sainsbury Bridgeco Holdco Limited
- 07111226
- Stockdale Land (Bicester) Limited
- 07111228
- JS Information Systems Limited
- Sainsbury's Holdings 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.
2 directors on the board
- Patrick Gerard Dunne Director · appointed 2025
- David William Pilbeam Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Patrick Gerard Dunne Director · appointed 2025
- David William Pilbeam Director · appointed 2026
Left in the last 12 months
- Geraint Jamie Cowen Director · appointed 2019 · resigned 2025
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
- 01762921
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 06/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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