Sainsbury's Corporate Healthcare Trustee Limited
Company 02256123 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
1
directors on the board
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Company details
| Number | 02256123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1988 |
| Address | 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA |
| Accounts next due | 06/12/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Sainsbury's Supermarkets Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Home Retail Group (Uk) Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Dance, Lianne Rosalind, Dr Director · appointed 2025
- Sainsburys Corporate Director Limited Corporate-director · appointed 2022
- Sainsbury's Corporate Secretary Limited Corporate-secretary · appointed 2021
Show 30 former officers
- Aoife Glassman Director · appointed 2024 · resigned 2025
- Jonathan Paul Wass Director · appointed 2021 · resigned 2022
- Sarah Ruth Desai Director · appointed 2021 · resigned 2024
- Irina Beech Director · appointed 2020 · resigned 2021
- Darren Wayne Clark Director · appointed 2019 · resigned 2020
- Julia Foo Secretary · appointed 2019 · resigned 2021
- Claire Louise Catlin Director · appointed 2019 · resigned 2019
- Ryan James Mynard Director · appointed 2018 · resigned 2019
- Timothy Fallowfield Secretary · appointed 2018 · resigned 2019
- Stephen Goodluck Director · appointed 2016 · resigned 2019
- Anthony Guthrie Secretary · appointed 2016 · resigned 2018
- Iain Stuart Macmillan Director · appointed 2016 · resigned 2018
- Mark Simon Willis Director · appointed 2016 · resigned 2016
- Deborah Pamela Hamilton Secretary · appointed 2014 · resigned 2016
- David William Adams Director · appointed 2013 · resigned 2016
- Gordon Andrew Bentley Director · appointed 2013 · resigned 2016
- Penelope Ann Mckelvey Secretary · appointed 2013 · resigned 2014
- Sally Jane Veitch Director · appointed 2011 · resigned 2013
- Donald Fuller Davis Director · appointed 2010 · resigned 2011
- Philip Alexander Parker Secretary · appointed 2008 · resigned 2013
- Michael Haydn Allen Willis Secretary · appointed 2004 · resigned 2009
- Nicholas John Gresham Director · appointed 2003 · resigned 2007
- Colin John Holmes Director · appointed 2002 · resigned 2007
- Trevor Martyn Hilliard Director · appointed 2002 · resigned 2003
- Neil Frank Fuller Director · appointed 2002 · resigned 2003
- David Morris Director · appointed 1995 · resigned 2002
- Paul Graeme Cooper Director · appointed 1995 · resigned 2002
- David Hess Director · appointed 1993 · resigned 2001
- Alan Victor Massey Director · resigned 1995
- Ronald Howarth Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record