J Sainsbury Distribution Limited

Company 02653788 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2y median 2y

average tenure

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Professional services 2

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

Sainsburys Corporate Director Limited 1 shared director
Sainsbury's Corporate Secretary Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02653788
Status	Active
Type	Private Limited Company
Incorporated	14/10/1991
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 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%

Officers (20)

Grant, Nicolas Stuart Director · appointed 2024
Sainsbury's Corporate Secretary Limited Corporate-secretary · appointed 2021
Sainsburys Corporate Director Limited Corporate-director · appointed 2007
FOO, Julia Former Secretary · appointed 2019 · resigned 2021
Fallowfield, Timothy Former Secretary · appointed 2018 · resigned 2019
Guthrie, Anthony Former Secretary · appointed 2016 · resigned 2018
Davies, Philip William Former Secretary · appointed 2008 · resigned 2014
Willits, Giles Kirkley Former Director · appointed 2005 · resigned 2007
Fallowfield, Timothy Former Director · appointed 2005 · resigned 2024
Mason, Jonathan Peter Former Director · appointed 2004 · resigned 2005
Jarvis, Hazel Debra Former Secretary · appointed 2004 · resigned 2016
Parle, Robert William Former Director · appointed 1995 · resigned 2000
Coull, Ian David Former Director · appointed 1995 · resigned 2002
Hamilton, William Former Secretary · appointed 1995 · resigned 2003
Adshead, John Edwin Former Director · appointed 1995 · resigned 2004
Mcloughlin, James Francis Former Director · appointed 1993 · resigned 1995
Bailey, Stephen James Former Director · appointed 1993 · resigned 1995
Halpenny, Philip Former Director · appointed 1991 · resigned 1995
Byrne, Rory Patrick Former Secretary · appointed 1991 · resigned 1993
Ellis, Arthur John Former Director · appointed 1991 · resigned 1995

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.