Company · London
Nash Court (Kenton) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Geraint Jamie Cowen 2019-2025 View profile
- Jon William Hartland 2015-2019 View profile
- Roger Michael Burnley 2012-2015 View profile
- Giles Kirkley Willits 2005-2007 View profile
- Nicholas Paul Michael Angelo Mills Hicks 2005-2012 View profile
- Mark Anderson 2004-2005 View profile
- Gary Edward Saunders 2004-2004 View profile
- Richard Hugh Gardiner 2001-2004 View profile
- Christopher John Fenner 1999-2004 View profile
- Trevor Anthony Baker 1997-2001 View profile
- Robin Andrew Anderson 1997-1999 View profile
- Julia Foo 2019-2021 View profile
- Timothy Fallowfield 2018-2019 View profile
- Anthony Guthrie 2016-2018 View profile
- Philip William Davies 2012-2014 View profile
- Hazel Debra Jarvis 2000-2016 View profile
- Philip Kershaw 1997-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 06/10/1997
- Registered office
- London
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.
- Sainsbury's Supermarkets LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J Sainsbury PLC ceased 2016-04-06
75-100% shares · notified 2016-04-06
Group
- Nash Court (Kenton) Limited
is controlled by Sainsbury's Supermarkets LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sainsbury's Supermarkets LTD
is controlled by Sainsbury's Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-12 · source: Companies House PSC register - Sainsbury's Holdings Limited
is controlled by J Sainsbury PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-07 · 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's Financial Services 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
- 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.
2 directors on the board
- Patrick Gerard Dunne Director · appointed 2025
- David William Pilbeam Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Patrick Gerard Dunne Director · appointed 2025
- David William Pilbeam Director · appointed 2026
Left in the last 12 months
- Geraint Jamie Cowen Director · appointed 2019 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03447714
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 06/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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