Sainsbury's Financial Services Limited
Company 03279730 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.
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.
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.
Connected through a shared director
- The Orchard Freehold Limited 1 shared director
- Stamford Properties ONE Limited 1 shared director
- Home Retail Group Card Services Limited 1 shared director
- Home Retail Group Insurance Services Limited 1 shared director
- Holborn UK Investments Limited 1 shared director
- Thame and London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03279730 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1996 |
| Address | 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Home Retail Group Card Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-16 - Home Retail Group Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-16
Officers (82)
- Joanna Alwen Harkus Madge Secretary · appointed 2026
- Patrick Joseph Short Director · appointed 2026
- Helen Elizabeth Normoyle Director · appointed 2024
- Bruce Michael Richardson Director · appointed 2024
- Robert Damien Mulhall Director · appointed 2024
Show 77 former officers
- David Clarke Secretary · appointed 2024 · resigned 2026
- Rosanne Mary Murison Director · appointed 2022 · resigned 2026
- Margaret Lesley Jones Director · appointed 2021 · resigned 2026
- Clodagh Moriarty Director · appointed 2020 · resigned 2023
- James Alexander Brown Director · appointed 2019 · resigned 2024
- Carole Vera Butler Director · appointed 2018 · resigned 2026
- Michael Larkin Director · appointed 2018 · resigned 2026
- Donald Hamish Macleod Mcnaughton Secretary · appointed 2018 · resigned 2024
- Peter Lawrence Clarke Director · appointed 2018 · resigned 2022
- William Guy Thomas Director · appointed 2017 · resigned 2026
- Graeme Campbell Forrester Director · appointed 2017 · resigned 2019
- David Jones Director · appointed 2016 · resigned 2019
- Angela Susan Risley Director · appointed 2016 · resigned 2020
- Michael Alexander Nunes Ross Director · appointed 2015 · resigned 2024
- Stuart John Deane Director · appointed 2015 · resigned 2016
- Sarah Warby Director · appointed 2014 · resigned 2015
- Andrew Warwick Simmonds Director · appointed 2014 · resigned 2018
- Steve Burke Director · appointed 2014 · resigned 2014
- David Thomas Arden Director · appointed 2013 · resigned 2018
- Marcia Dominic Campbell Director · appointed 2013 · resigned 2019
- Mark Frederick Mullington Director · appointed 2013 · resigned 2016
- Roger William John Davis Director · appointed 2013 · resigned 2021
- Alan Robert Brindley Director · appointed 2012 · resigned 2014
- Peter Lloyd Griffiths Director · appointed 2012 · resigned 2019
- Richard John Keys Director · appointed 2011 · resigned 2017
- Alan Ronald Cook Director · appointed 2011 · resigned 2016
- John Galloway Director · appointed 2011 · resigned 2013
- John Terence Rogers Director · appointed 2010 · resigned 2019
- David Charles Nicholson Director · appointed 2010 · resigned 2012
- Ian Malcolm Fox Director · appointed 2010 · resigned 2014
- David Fisher Director · appointed 2010 · resigned 2012
- William Lindsay Mackay Director · appointed 2009 · resigned 2010
- Alasdair Bruce Lenman Director · appointed 2009 · resigned 2012
- Adam Seale Director · appointed 2008 · resigned 2009
- Neil Charles Chandler Director · appointed 2008 · resigned 2009
- Philip Robert Grant Director · appointed 2007 · resigned 2008
- Daniel John Watkins Director · appointed 2007 · resigned 2009
- Hannah Kate Bernard Secretary · appointed 2007 · resigned 2013
- Imelda Walsh Director · appointed 2007 · resigned 2010
- Gwyn Burr Director · appointed 2006 · resigned 2020
- Jeremy Peter Jackson Director · appointed 2006 · resigned 2010
- Darren Mark Shapland Director · appointed 2006 · resigned 2013
- Peter Thompson Director · appointed 2006 · resigned 2007
- Bernard Higgins Director · appointed 2006 · resigned 2007
- Robert Michael Walker Director · appointed 2006 · resigned 2008
- Stephen Keith James Nelson Director · appointed 2005 · resigned 2005
- Grenville Turner Director · appointed 2005 · resigned 2006
- King, Justin Matthew, Cbe Director · appointed 2004 · resigned 2007
- Anthony John Hobson Director · appointed 2002 · resigned 2006
- Peter Gibbs Birch Director · appointed 2002 · resigned 2006
- Timothy Simon Devereux Pile Director · appointed 2002 · resigned 2006
- Andrew Hedley Hornby Director · appointed 2001 · resigned 2006
- Phil Andrew Hodkinson Director · appointed 2001 · resigned 2005
- Derek Harry Bottom Director · appointed 2001 · resigned 2005
- James Jeffrey Kinloch Director · appointed 2000 · resigned 2007
- Sara Vivienne Weller Director · appointed 2000 · resigned 2004
- Davis, Peter John, Sir Director · appointed 2000 · resigned 2002
- Robin Peter Whitbread Director · appointed 2000 · resigned 2001
- Roger John Matthews Director · appointed 2000 · resigned 2006
- Kathryn Elizabeth Swann Director · appointed 2000 · resigned 2000
- Hamish Wilson Taylor Director · appointed 2000 · resigned 2002
- John Cullen Director · appointed 1999 · resigned 2001
- Robert James Mee Director · appointed 1999 · resigned 2001
- Bill Williams Director · appointed 1999 · resigned 2000
- David Murray Bremner Director · appointed 1998 · resigned 2000
- Gavin George Masterton Director · appointed 1997 · resigned 2001
- Laurence John Edwards Secretary · appointed 1997 · resigned 2000
- Daniel Rodger Mcarthur Director · appointed 1997 · resigned 2000
- Lesley Mary Samuel Knox Director · appointed 1997 · resigned 2001
- Sainsbury of Turville, David John, Lord Director · appointed 1997 · resigned 1998
- Scholey, David Gerald, Sir Director · appointed 1997 · resigned 2000
- Burt, Peter Alexander, Sir Director · appointed 1996 · resigned 2002
- George Edward Mitchell Director · appointed 1996 · resigned 2001
- Ian David Farquharson Secretary · appointed 1996 · resigned 1997
- Kevin Mccarten Director · appointed 1996 · resigned 2000
- Dino Baia Adriano Director · appointed 1996 · resigned 2000
- Richard Andrew Chadwick Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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