Company · London
Cornerford 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
- Peter Stuart Cameron 2021-2023 View profile
- Darshna Malde 2020-2021 View profile
- Catherine Jane Mccall 2019-2021 View profile
- Garry Peter Mills 2016-2020 View profile
- Luke Roland Layfield 2016-2016 View profile
- Matthew Timothy Leach 2015-2016 View profile
- Barry Steven Hill 2014-2019 View profile
- Ian Bryan Womack 2002-2015 View profile
- Nicholas John Fermor Mansley 2002-2008 View profile
- Richard Peter Jones 2002-2013 View profile
- Chris James Wentworth Laxton 2002-2012 View profile
- David Andrew Wise 2002-2007 View profile
- David John Merchant 2001-2002 View profile
- John Peter Daly 2000-2002 View profile
- David Simpson 2000-2002 View profile
- LHJ Secretaries Limited 2021-2023 View profile
- Mary Elizabeth Gledhill 2000-2002 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
- 04/11/1999
- Registered office
- London
Ownership
Owned by (5) 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.
- Stamford Properties Three Limited
75-100% shares · notified 2023-03-17 - Aviva Life & Pensions UK Limited ceased 2021-02-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SII UK Halliwell (Midco) LTD ceased 2021-02-17
significant influence (firm) · notified 2021-02-17 - British Airways Pension Trustees Limited ceased 2023-01-12
25-50% shares, 25-50% voting · notified 2021-02-17 - SII UK Halliwell (NO1) LTD ceased 2023-03-17
significant influence, significant influence (firm) · notified 2023-01-12
Group
- Cornerford Limited
is controlled by Stamford Properties Three Limited
Evidence
active 75-100% shares · notified 2023-03-17 · source: Companies House PSC register - Stamford Properties Three Limited
is controlled by Sainsbury's Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-15 · 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
- 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
- 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.
1 directors on the board
- David William Pilbeam Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03871316
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 27/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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