Company
Sainsbury's Financial Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 77
- Rosanne Mary Murison 2022-2026 View profile
- Margaret Lesley Jones 2021-2026 View profile
- Clodagh Moriarty 2020-2023 View profile
- James Alexander Brown 2019-2024 View profile
- Carole Vera Butler 2018-2026 View profile
- Michael Larkin 2018-2026 View profile
- Peter Lawrence Clarke 2018-2022 View profile
- William Guy Thomas 2017-2026 View profile
- Graeme Campbell Forrester 2017-2019 View profile
- David Jones 2016-2019 View profile
- Angela Susan Risley 2016-2020 View profile
- Michael Alexander Nunes Ross 2015-2024 View profile
- Stuart John Deane 2015-2016 View profile
- Sarah Warby 2014-2015 View profile
- Andrew Warwick Simmonds 2014-2018 View profile
- Steve Burke 2014-2014 View profile
- David Thomas Arden 2013-2018 View profile
- Marcia Dominic Campbell 2013-2019 View profile
- Mark Frederick Mullington 2013-2016 View profile
- Roger William John Davis 2013-2021 View profile
- Alan Robert Brindley 2012-2014 View profile
- Peter Lloyd Griffiths 2012-2019 View profile
- Richard John Keys 2011-2017 View profile
- Alan Ronald Cook 2011-2016 View profile
- John Galloway 2011-2013 View profile
- John Terence Rogers 2010-2019 View profile
- David Charles Nicholson 2010-2012 View profile
- Ian Malcolm Fox 2010-2014 View profile
- David Fisher 2010-2012 View profile
- William Lindsay Mackay 2009-2010 View profile
- Alasdair Bruce Lenman 2009-2012 View profile
- Adam Seale 2008-2009 View profile
- Neil Charles Chandler 2008-2009 View profile
- Philip Robert Grant 2007-2008 View profile
- Daniel John Watkins 2007-2009 View profile
- Imelda Walsh 2007-2010 View profile
- Gwyn Burr 2006-2020 View profile
- Jeremy Peter Jackson 2006-2010 View profile
- Darren Mark Shapland 2006-2013 View profile
- Peter Thompson 2006-2007 View profile
- Bernard Higgins 2006-2007 View profile
- Robert Michael Walker 2006-2008 View profile
- Stephen Keith James Nelson 2005-2005 View profile
- Grenville Turner 2005-2006 View profile
- Justin Matthew King CBE 2004-2007 View profile
- Anthony John Hobson 2002-2006 View profile
- Peter Gibbs Birch 2002-2006 View profile
- Timothy Simon Devereux Pile 2002-2006 View profile
- Andrew Hedley Hornby 2001-2006 View profile
- Phil Andrew Hodkinson 2001-2005 View profile
- Derek Harry Bottom 2001-2005 View profile
- James Jeffrey Kinloch 2000-2007 View profile
- Sara Vivienne Weller 2000-2004 View profile
- Sir Peter John Davis 2000-2002 View profile
- Robin Peter Whitbread 2000-2001 View profile
- Roger John Matthews 2000-2006 View profile
- Kathryn Elizabeth Swann 2000-2000 View profile
- Hamish Wilson Taylor 2000-2002 View profile
- John Cullen 1999-2001 View profile
- Robert James Mee 1999-2001 View profile
- Bill Williams 1999-2000 View profile
- David Murray Bremner 1998-2000 View profile
- Gavin George Masterton 1997-2001 View profile
- Daniel Rodger Mcarthur 1997-2000 View profile
- Lesley Mary Samuel Knox 1997-2001 View profile
- Lord David John Sainsbury of Turville 1997-1998 View profile
- Sir David Gerald Scholey 1997-2000 View profile
- Sir Peter Alexander Burt 1996-2002 View profile
- George Edward Mitchell 1996-2001 View profile
- Kevin Mccarten 1996-2000 View profile
- Dino Baia Adriano 1996-2000 View profile
- Richard Andrew Chadwick 1996-1999 View profile
- David Clarke 2024-2026 View profile
- Donald Hamish Macleod Mcnaughton 2018-2024 View profile
- Hannah Kate Bernard 2007-2013 View profile
- Laurence John Edwards 1997-2000 View profile
- Ian David Farquharson 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/11/1996
Ownership
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.
- J Sainsbury PLC
appoints directors · notified 2016-10-26 - Sainsbury's Holdings Limited
75-100% shares, 75-100% voting · notified 2025-08-28
Group
- Sainsbury's Financial Services Limited
is controlled by J Sainsbury PLC
Evidence
active appoints directors · notified 2016-10-26 · source: Companies House PSC register
Ultimately controlled by J Sainsbury PLC.
78 other companies in this group
- Nectar Loyalty Holding Limited
- Cornerford Limited
- Sainsbury's Tyne Property Holdings Limited
- J Sainsbury Pension Scheme Trustees Limited
- Sainsbury's Heather GP Limited
- Sainsbury's Convenience Stores Limited
- Sainsbury's Property Scottish Limited Partnership
- Harvest Nominee NO. 1 Limited
- Sainsbury's Corporate Secretary Limited
- 07111248
- Sainsbury's Group Holdings Limited
- Sainsbury Propco D Limited
- JSD (London) Limited
- SC492773
- 07943813
- Coolidge Investments Limited
- Harvest Development Management Limited
- Hall Street Regen Limited
- Barleygold Limited
- Avenell Property Limited
- Jacksons Stores Limited
- Harvest GP Limited
- Sainsbury Holdco A Limited
- Blssp (PHC 7) Limited
- Sainsbury's Planet Limited
- Sainsbury Propco C Limited
- Holborn UK Investments Limited
- Sainsbury's Manor Property Limited
- Ramheath Properties Limited
- Nectar 360 Limited
- Sainsbury's SL Limited
- Stamford Properties TWO Limited
- Harvest Nominee NO. 2 Limited
- Sainsbury Property Investments Limited
- Portfolio Investments LTD
- Nash Court (Kenton) Limited
- Smartcharge Limited
- Stamford House Investments Limited
- Bells Stores Limited
- S.W. Dewsbury Limited
- J Sainsbury Distribution Limited
- Sainsbury's Supermarkets LTD
- Nectar 360 Services LLP
- Sainsbury Propco B Limited
- Sainsbury Bridgeco Holdco Limited
- 07111226
- Stockdale Land (Bicester) Limited
- 07111228
- JS Information Systems Limited
- Sainsbury's Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
4 directors on the board
- Bruce Michael Richardson Director · appointed 2024
- Helen Elizabeth Normoyle Director · appointed 2024
- Robert Damien Mulhall Director · appointed 2024
- Patrick Joseph Short Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Robert Damien Mulhall Director · appointed 2024
Portfolio (3)
- Bruce Michael Richardson Director · appointed 2024
- Helen Elizabeth Normoyle Director · appointed 2024
- Patrick Joseph Short Director · appointed 2026
Left in the last 12 months
- Michael Larkin Director · appointed 2018 · resigned 2026
- Rosanne Mary Murison Director · appointed 2022 · resigned 2026
- Carole Vera Butler Director · appointed 2018 · resigned 2026
- William Guy Thomas Director · appointed 2017 · resigned 2026
- Margaret Lesley Jones Director · appointed 2021 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03279730
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data