Sainsbury Property Investments Limited
Company 02184043 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
0.4y median 0.4y
average tenure
0.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
1
corporate seats
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.
Property 14Construction 13Professional services 10Finance 3Business services 2Dormant 1Retail and trade 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ramheath Properties Limited 2 shared directors
- Hedge END Park Limited 2 shared directors
- Nash Court (Kenton) Limited 2 shared directors
- JSD (London) Limited 2 shared directors
- Town Centre Retail (Bicester) Limited 2 shared directors
- Sainsbury Propco A Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02184043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1987 |
| Address | 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA |
| Accounts next due | 06/12/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
41100 - Development of building projects
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 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- David William Pilbeam Director · appointed 2026
- Patrick Gerard Dunne Director · appointed 2025
- Sainsbury's Corporate Secretary Limited Corporate-secretary · appointed 2021
- Sainsburys Corporate Director Limited Corporate-director · appointed 2019
Show 33 former officers
- Julia Foo Secretary · appointed 2019 · resigned 2021
- David Clifford Wheeler Director · appointed 2019 · resigned 2019
- Timothy Fallowfield Secretary · appointed 2018 · resigned 2019
- Sarah Nelson Director · appointed 2016 · resigned 2019
- Anthony Guthrie Secretary · appointed 2016 · resigned 2018
- David Arthur O'Loan Director · appointed 2015 · resigned 2016
- Geraint Jamie Cowen Director · appointed 2014 · resigned 2025
- Martyn Stephen Burke Director · appointed 2013 · resigned 2019
- Vincent John Prior Director · appointed 2012 · resigned 2014
- Philip William Davies Secretary · appointed 2012 · resigned 2014
- Antony John Van Der Hoorn Director · appointed 2012 · resigned 2013
- John Terence Rogers Director · appointed 2009 · resigned 2019
- John Matthew Birch Director · appointed 2008 · resigned 2012
- Richard Alexander Fleming Director · appointed 2008 · resigned 2012
- Richard John Learmont Director · appointed 2008 · resigned 2015
- Giles Kirkley Willits Director · appointed 2005 · resigned 2007
- Peter Jeffrey Baguley Director · appointed 2005 · resigned 2009
- Mark Anderson Director · appointed 2004 · resigned 2005
- Gary Edward Saunders Director · appointed 2004 · resigned 2004
- Simon Lee Webster Director · appointed 2002 · resigned 2003
- Jonathan Peter Mason Director · appointed 2001 · resigned 2005
- Richard Hugh Gardiner Director · appointed 2001 · resigned 2004
- Hazel Debra Jarvis Secretary · appointed 2000 · resigned 2016
- Philip Kershaw Secretary · appointed 1996 · resigned 2000
- Ian David Coull Director · appointed 1993 · resigned 2002
- William Hamilton Secretary · appointed 1993 · resigned 1996
- Barry Henderson Director · appointed 1993 · resigned 2003
- Robin Andrew Anderson Director · appointed 1993 · resigned 1999
- Roderic Harry Woolley Secretary · resigned 1993
- Matthew Wooder Director · resigned 1993
- Trevor Anthony Baker Director · resigned 2002
- David Norton Roberts Director · resigned 2001
- John Newman Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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