Nash Court (Kenton) Limited

Company 03447714 Active

Connected board network

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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

0.5y median 0.5y

average tenure

0.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

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.

Construction 15Property 14Professional services 10Business services 2Dormant 1Finance 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Ramheath Properties Limited 2 shared directors
Sainsbury Property Investments Limited 2 shared directors
Hedge END Park Limited 2 shared directors
JSD (London) Limited 2 shared directors
Town Centre Retail (Bicester) Limited 2 shared directors
Sainsbury Propco A Limited 2 shared directors

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

Company details

Number	03447714
Status	Active
Type	Private Limited Company
Incorporated	06/10/1997
Address	33 CHARTERHOUSE STREET, LONDON, EC1M 6HA
Accounts next due	06/12/2026
Accounts last made up	01/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Sainsbury's Supermarkets Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
J Sainsbury Plc ceased 2016
ownership of shares 75-100%

Officers (21)

David William Pilbeam Director · appointed 2026
Patrick Gerard Dunne Director · appointed 2025
Sainsbury's Corporate Secretary Limited Corporate-secretary · appointed 2021
Sainsburys Corporate Director Limited Corporate-director · appointed 2007

Show 17 former officers

Julia Foo Secretary · appointed 2019 · resigned 2021
Geraint Jamie Cowen Director · appointed 2019 · resigned 2025
Timothy Fallowfield Secretary · appointed 2018 · resigned 2019
Anthony Guthrie Secretary · appointed 2016 · resigned 2018
Jon William Hartland Director · appointed 2015 · resigned 2019
Roger Michael Burnley Director · appointed 2012 · resigned 2015
Philip William Davies Secretary · appointed 2012 · resigned 2014
Giles Kirkley Willits Director · appointed 2005 · resigned 2007
Nicholas Paul Michael Angelo Mills Hicks Director · appointed 2005 · resigned 2012
Mark Anderson Director · appointed 2004 · resigned 2005
Gary Edward Saunders Director · appointed 2004 · resigned 2004
Richard Hugh Gardiner Director · appointed 2001 · resigned 2004
Hazel Debra Jarvis Secretary · appointed 2000 · resigned 2016
Christopher John Fenner Director · appointed 1999 · resigned 2004
Trevor Anthony Baker Director · appointed 1997 · resigned 2001
Robin Andrew Anderson Director · appointed 1997 · resigned 1999
Philip Kershaw Secretary · appointed 1997 · resigned 2000

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

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