JSD (London) Limited
Company 03780122 Active
Connected board network
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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.
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.
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
- Nash Court (Kenton) 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 | 03780122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1999 |
| Address | 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA |
| Accounts next due | 06/12/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ramheath Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- 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 23 former officers
- Geraint Jamie Cowen Director · appointed 2019 · resigned 2025
- Julia Foo Secretary · appointed 2019 · resigned 2021
- Timothy Fallowfield Secretary · appointed 2018 · resigned 2019
- Anthony Guthrie Secretary · appointed 2016 · resigned 2018
- Dean Clegg Director · appointed 2014 · resigned 2019
- Philip Bell-Brown Director · appointed 2014 · resigned 2014
- Philip William Davies Secretary · appointed 2012 · resigned 2014
- Nilesh Sachdev Director · appointed 2010 · resigned 2014
- John Terence Rogers Director · appointed 2009 · resigned 2010
- Giles Kirkley Willits Director · appointed 2005 · resigned 2007
- Peter Jeffrey Baguley Director · appointed 2005 · resigned 2009
- Mark Anderson Director · appointed 2004 · resigned 2005
- Gary Edward Saunders Director · appointed 2004 · resigned 2004
- Jonathan Peter Mason Director · appointed 2001 · resigned 2005
- Jeremy Charles Douglas Townsend Director · appointed 2001 · resigned 2001
- Hazel Debra Jarvis Secretary · appointed 2000 · resigned 2016
- Richard Finer Mallett Director · appointed 1999 · resigned 2001
- Philip Monaghan Director · appointed 1999 · resigned 2001
- Richard Andrew Chadwick Director · appointed 1999 · resigned 2001
- Ian David Coull Director · appointed 1999 · resigned 2002
- Barry Henderson Director · appointed 1999 · resigned 2003
- David Norton Roberts Director · appointed 1999 · resigned 1999
- Philip Kershaw Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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