Stamford House Investments Limited
Company 01970437 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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- Harvest GP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01970437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1985 |
| Address | 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA |
| Accounts next due | 06/12/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sainsbury's Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - J Sainsbury Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Edward Childs, Martyn Director · appointed 2026
- Sainsbury's Corporate Secretary Limited Corporate-secretary · appointed 2021
- Sainsburys Corporate Director Limited Corporate-director · appointed 2007
- Norman, Brett William Former Director · appointed 2022 · resigned 2026
- Gallier, Philip Former Director · appointed 2019 · resigned 2022
- FOO, Julia Former Secretary · appointed 2019 · resigned 2021
- Burke, Martyn Stephen Former Director · appointed 2019 · resigned 2019
- Fallowfield, Timothy Former Secretary · appointed 2018 · resigned 2019
- Guthrie, Anthony Former Secretary · appointed 2016 · resigned 2018
- Davies, Philip William Former Secretary · appointed 2012 · resigned 2014
- Willits, Giles Kirkley Former Director · appointed 2005 · resigned 2007
- Fallowfield, Timothy Former Director · appointed 2005 · resigned 2019
- Mason, Jonathan Peter Former Director · appointed 2001 · resigned 2005
- Hamilton, William Former Director · appointed 2001 · resigned 2001
- Jarvis, Hazel Debra Former Secretary · appointed 2000 · resigned 2016
- Matthews, Nigel Frederick Former Director · appointed 1999 · resigned 2001
- Chadwick, Richard Andrew Former Director · appointed 1999 · resigned 2001
- Kershaw, Philip Former Secretary · appointed 1998 · resigned 2000
- Lavelli, John Stephen Former Director · appointed 1998 · resigned 2005
- Todd, Francesca Anne Former Secretary · appointed 1995 · resigned 1998
- Broome, Nigel Stuart Former Director · resigned 1999
- Harvey, Colin Ivan Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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