Supermarket Income Investments UK (NO32) Limited
Company 02536407 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- T (Partnership) Limited 1 shared director
- TPP Investments Limited 1 shared director
- Supermarket Income Investments UK (NO60) Limited 1 shared director
- Brookmaker (Nominee) Limited 1 shared director
- Brookmaker (GP) Limited 1 shared director
- Thrive Homes Finance PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02536407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1990 |
| Address | LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Supermarket Income Investments Uk (Midco7) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Brookhouse Group Limited ceased 2021
ownership of shares 75-100% - Supermarket Income Investments (Midco4) Uk Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Robert Henry Abraham Director · appointed 2025
Show 15 former officers
- Hafren Advisory Limited Corporate-secretary · appointed 2025 · resigned 2025
- Atrato Partners Limited Corporate-secretary · appointed 2025 · resigned 2025
- Jon Martin Austen Director · appointed 2021 · resigned 2025
- Heath David Broadbent Director · appointed 2017 · resigned 2021
- Emma Hindle Director · appointed 2015 · resigned 2021
- Michael Edward Nuttall Director · appointed 2012 · resigned 2021
- Andrew Jeremy Gardner Director · appointed 2005 · resigned 2021
- Peter Chape Secretary · appointed 2003 · resigned 2021
- Ian Clifford Marsden Director · appointed 2001 · resigned 2004
- Graham Battersby Secretary · appointed 1996 · resigned 1999
- Malcolm Howard Kershaw Director · appointed 1994 · resigned 2002
- Alan David Rowles Director · appointed 1993 · resigned 1999
- Paul Richard Turner Secretary · appointed 1993 · resigned 1997
- James Peter Banfi Secretary · resigned 2008
- John Hindle Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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