J Sainsbury Pension Scheme Trustees Limited
Company 02721178 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.
8
directors on the board
4.5y median 3.8y
average tenure
8.3y
longest tenure
2
directors past 6 years
4 vs 4 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 6Professional services 3Business services 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
- Tumblecrest 7 Limited 3 shared directors
- J Sainsbury Common Investment Fund Limited 3 shared directors
- AXA UK Pension Trustees Limited 1 shared director
- M.R.C. Pension Trust Limited 1 shared director
- ICI Pensions Trustee Limited 1 shared director
- Standard Life Fund Managers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02721178 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1992 |
| Address | 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA |
| Accounts next due | 06/12/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
66300 - Fund management activities
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 (69)
- Marsh, Adam James Director · appointed 2024
- Grant, Nicolas Stuart Secretary · appointed 2024
- Miller, Patrick Leonard Director · appointed 2024
- Dhooper, Satnam Singh Director · appointed 2024
- Craston, Ian Adam Director · appointed 2023
- Kibble, Joanne Theresa Director · appointed 2022
- Collins, James Gifford Director · appointed 2021
- Preston, John David Director · appointed 2018
- Rodgers, Martin Carmel Director · appointed 2018
- Holdstock, Sally-Jane Former Director · appointed 2020 · resigned 2024
- Clark, Rachel Former Director · appointed 2020 · resigned 2024
- Fallowfield, Timothy Former Secretary · appointed 2018 · resigned 2024
- Mobbs, Steven Graham Former Director · appointed 2018 · resigned 2021
- Boag, Michael Former Director · appointed 2018 · resigned 2020
- Arnold, Lisa Former Director · appointed 2016 · resigned 2023
- Samper, David Alan Former Director · appointed 2016 · resigned 2018
- Guthrie, Anthony Former Secretary · appointed 2016 · resigned 2018
- Densham, Paul Former Director · appointed 2016 · resigned 2024
- Cooper, Duncan John Former Director · appointed 2014 · resigned 2016
- Crouch, Beverley Ann Former Director · appointed 2014 · resigned 2020
- Edwards, Jayne Former Director · appointed 2014 · resigned 2018
- Connor, Jacqueline Ann Former Director · appointed 2014 · resigned 2017
- Scott, Michael Ian Former Director · appointed 2013 · resigned 2014
- Davies, Philip William Former Secretary · appointed 2012 · resigned 2014
- Burke, Martyn Stephen Former Director · appointed 2012 · resigned 2019
- Priest, John Former Director · appointed 2012 · resigned 2016
- Merton, Michael Ralph Former Director · appointed 2011 · resigned 2018
- Barker, Edward Peter Former Director · appointed 2010 · resigned 2012
- Bernard, Hannah Kate Former Director · appointed 2010 · resigned 2013
- Bowden, Keith Former Director · appointed 2010 · resigned 2012
- Edwards, Robert Andre Former Director · appointed 2010 · resigned 2013
- Connelly, Robert Former Director · appointed 2010 · resigned 2012
- Webb, Helen Louise Former Director · appointed 2008 · resigned 2013
- Cameron, Janet Former Director · appointed 2008 · resigned 2010
- Williams, Clare Alison Former Director · appointed 2008 · resigned 2014
- Burgess, Henry James Former Director · appointed 2006 · resigned 2008
- Elvidge, Hamish Murray Andrew Former Director · appointed 2006 · resigned 2010
- Chadwick, Richard Andrew Former Director · appointed 2005 · resigned 2008
- Vegting, Penny Former Director · appointed 2004 · resigned 2005
- Robins, Adrian David Former Director · appointed 2004 · resigned 2022
- Fallowfield, Timothy Former Director · appointed 2003 · resigned 2005
- Thurston, David Former Director · appointed 2002 · resigned 2008
- Bradbury, Stephen William Former Director · appointed 2002 · resigned 2020
- Walsh, Imelda Former Director · appointed 2001 · resigned 2005
- Webb, Martin Alec Former Director · appointed 2001 · resigned 2005
- Pardoe, Christopher Philip Former Director · appointed 2001 · resigned 2003
- Jarvis, Hazel Debra Former Secretary · appointed 2000 · resigned 2016
- Crann, Richard Marshall Former Director · appointed 2000 · resigned 2002
- Matthews, Roger John Former Director · appointed 1999 · resigned 2005
- Evans, Judith Margaret Elizabeth Former Director · appointed 1999 · resigned 2001
- Stanger, Timothy Mark Former Director · appointed 1997 · resigned 1998
- Ware, David Former Director · appointed 1997 · resigned 2001
- Kershaw, Philip Former Secretary · appointed 1997 · resigned 2000
- Coull, Ian David Former Director · appointed 1995 · resigned 2002
- Renshaw, John Alan Former Director · appointed 1995 · resigned 2000
- Roberts, David Norton Former Director · appointed 1994 · resigned 1999
- Heiser, Terence Michael, Sir Former Director · appointed 1993 · resigned 2000
- Thorne, Rosemary Prudence Former Director · appointed 1993 · resigned 1999
- Russell, Arthur William Former Director · appointed 1993 · resigned 1997
- Walker, Tony Michael Former Director · appointed 1993 · resigned 1999
- Powell, Michael Thomas Former Director · appointed 1993 · resigned 1996
- Baldwin, Ian Maitland Former Director · appointed 1993 · resigned 1997
- Matthews, Nigel Frederick Former Secretary · appointed 1992 · resigned 1997
- Henson, Derek Edward Former Director · appointed 1992 · resigned 1993
- Barnes, Joseph Harry George Former Director · appointed 1992 · resigned 1993
- Adshead, John Edwin Former Secretary · appointed 1992 · resigned 2011
- Clark, Robert Angus Former Director · appointed 1992 · resigned 1995
- DH & B Managers Limited Former Corporate-nominee-director · appointed 1992 · resigned 1992
- DH & B Directors Limited Former Corporate-nominee-director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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