Sainsbury's Supermarkets LTD
Company 03261722 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.
7 directors on the board
- Simon John Roberts Director · appointed 2017
- Graham Ross Biggart Director · appointed 2022
- Patrick Gerard Dunne Director · appointed 2025
- Mark Given Director · appointed 2020
- Blathnaid Bergin Director · appointed 2023
- Tracey Clements Director · appointed 2025
- Rhian Helen Bartlett Director · appointed 2021
4.3y median 4.4y
average tenure
9y
longest tenure
Directors past 6 years
- Simon John Roberts Director · appointed 2017
- Mark Given Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Simon John Roberts Director · appointed 2017
- Graham Ross Biggart Director · appointed 2022
- Patrick Gerard Dunne Director · appointed 2025
- Mark Given Director · appointed 2020
- Blathnaid Bergin Director · appointed 2023
- Tracey Clements Director · appointed 2025
- Rhian Helen Bartlett Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Clodagh Moriarty Director · appointed 2018 · resigned 2025
- Prerana Narasimhan Issar Director · appointed 2023 · resigned 2025
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 8Construction 7Professional services 7Retail and trade 5Finance 3Other services 2Arts and leisure 1Business 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Argos Limited 3 shared directors
- J Sainsbury PLC 2 shared directors
- Sainsbury's SL Limited 2 shared directors
Connected through a shared director
- Incorporated Society of British Advertisers Limited 1 shared director
- Speedy Hire PLC 1 shared director
- GS1 UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03261722 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1996 |
| Address | 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA |
| Accounts next due | 06/12/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sainsbury's Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-12 - J Sainsbury PLC ceased 2025-09-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nash Court (Kenton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blssp (PHC 7) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nectar 360 Services LLP
25-50% voting (LLP) · notified 2016-04-06 - Coolidge Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Town Centre Retail (Bicester) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barleygold Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Harvest Development Management Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Hall Street Regen Limited
significant influence · notified 2016-04-06 - 06778472
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 - Reco Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 - 07943813
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 - Maloney's Retail Stores (Shepperton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-26 - Sainsburys (NI) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15 - Sainsbury's SL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27 - Sainsbury's Corporate Healthcare Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-18 - Home Retail Group Holdings (Overseas) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-12 - Argos Surbs Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-12 - 3BW LTD ceased 2023-09-04
25-50% shares, 25-50% voting · notified 2017-11-08 - Sainsbury's Property Scottish Limited Partnership ceased 2022-12-14
significant influence · notified 2019-07-17 - Argos (N.I.) LTD ceased 2025-07-18
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16
Officers (62)
- Tracey Clements Director · appointed 2025
- Patrick Gerard Dunne Director · appointed 2025
- Nicolas Stuart Grant Secretary · appointed 2024
- Blathnaid Bergin Director · appointed 2023
- Graham Ross Biggart Director · appointed 2022
- Rhian Helen Bartlett Director · appointed 2021
- Mark Given Director · appointed 2020
- Simon John Roberts Director · appointed 2017
Show 54 former officers
- Prerana Narasimhan Issar Director · appointed 2023 · resigned 2025
- Paula Margaret Nickolds Director · appointed 2021 · resigned 2024
- James Alexander Brown Director · appointed 2019 · resigned 2024
- Clodagh Moriarty Director · appointed 2018 · resigned 2025
- Phil Victor Jordan Director · appointed 2018 · resigned 2023
- Richard Philip Newsome Director · appointed 2017 · resigned 2018
- Kevin O'Byrne Director · appointed 2017 · resigned 2023
- Edward Peter Barker Director · appointed 2016 · resigned 2017
- Peter Lloyd Griffiths Director · appointed 2014 · resigned 2019
- Nicolas Paul Michael Angelo Mills-Hicks Director · appointed 2014 · resigned 2021
- Jonathan Daniel Rudoe Director · appointed 2014 · resigned 2017
- Angela Susan Risley Director · appointed 2013 · resigned 2023
- Sarah Warby Director · appointed 2012 · resigned 2017
- Helen Elizabeth Buck Director · appointed 2010 · resigned 2015
- Robert Charles Fraser Director · appointed 2009 · resigned 2014
- Nilesh Sachdev Director · appointed 2008 · resigned 2014
- John Terence Rogers Director · appointed 2008 · resigned 2019
- Luke Giles William Jensen Director · appointed 2008 · resigned 2014
- Angela Frances Morrison Director · appointed 2008 · resigned 2009
- Diana Mary Harding Director · appointed 2008 · resigned 2010
- Lawrence Richard Christensen Director · appointed 2008 · resigned 2008
- Roger Michael Burnley Director · appointed 2006 · resigned 2015
- Darren Mark Shapland Director · appointed 2005 · resigned 2011
- Gwyn Burr Director · appointed 2005 · resigned 2013
- Kennedy Mcmeikan Director · appointed 2005 · resigned 2008
- Michael Andrew Coupe Director · appointed 2004 · resigned 2020
- James John Mccarthy Director · appointed 2004 · resigned 2006
- Timothy Simon Devereux Pile Director · appointed 2004 · resigned 2006
- Jan Shawe Director · appointed 2004 · resigned 2004
- King, Justin Matthew, Cbe Director · appointed 2004 · resigned 2014
- Stephen Keith James Nelson Director · appointed 2003 · resigned 2005
- Imelda Walsh Director · appointed 2003 · resigned 2010
- Adam Peter Fowle Director · appointed 2002 · resigned 2005
- Ian Martin Woodfine Jones Director · appointed 2002 · resigned 2003
- Timothy Fallowfield Director · appointed 2001 · resigned 2024
- Stuart Robert Mitchell Director · appointed 2000 · resigned 2004
- Angela Megson Director · appointed 2000 · resigned 2001
- Roger John Matthews Director · appointed 2000 · resigned 2005
- Davis, Peter John, Sir Director · appointed 2000 · resigned 2004
- Robin Peter Whitbread Director · appointed 2000 · resigned 2001
- Sara Vivienne Weller Director · appointed 2000 · resigned 2004
- David Murray Bremner Director · appointed 1999 · resigned 2000
- Bill Williams Director · appointed 1998 · resigned 2000
- Martin Peter White Director · appointed 1998 · resigned 2004
- Robert Cooper Director · appointed 1997 · resigned 1998
- Hamish Murray Andrew Elvidge Director · appointed 1997 · resigned 2006
- Ian David Coull Director · appointed 1997 · resigned 2002
- John Edwin Adshead Director · appointed 1997 · resigned 2003
- Nigel Frederick Matthews Secretary · appointed 1997 · resigned 2001
- David John Clapham Director · appointed 1997 · resigned 1999
- Kevin Mccarten Director · appointed 1997 · resigned 2000
- Dino Baia Adriano Director · appointed 1997 · resigned 2000
- DH & B Managers Limited Corporate-nominee-director · appointed 1996 · resigned 1997
- DH & B Directors Limited Corporate-nominee-director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record