Cornerford Limited
Company 03871316 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.
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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.
1 directors on the board
- David William Pilbeam Director · appointed 2023
3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
1
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 8Property 7Professional services 5Business services 2Dormant 1Finance 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.
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.
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
- Ramheath Properties Limited 1 shared director
- Sainsbury Property Investments Limited 1 shared director
- Hedge END Park Limited 1 shared director
- Nash Court (Kenton) Limited 1 shared director
- JSD (London) Limited 1 shared director
- Avenell Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03871316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1999 |
| Address | 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA |
| Accounts next due | 27/11/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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
Officers (20)
- Sainsburys Corporate Director Limited Corporate-director · appointed 2023
- David William Pilbeam Director · appointed 2023
- Sainsbury's Corporate Secretary Limited Corporate-secretary · appointed 2023
Show 17 former officers
- Peter Stuart Cameron Director · appointed 2021 · resigned 2023
- LHJ Secretaries Limited Corporate-secretary · appointed 2021 · resigned 2023
- Darshna Malde Director · appointed 2020 · resigned 2021
- Catherine Jane Mccall Director · appointed 2019 · resigned 2021
- Garry Peter Mills Director · appointed 2016 · resigned 2020
- Layfield, Luke Roland, Mr Director · appointed 2016 · resigned 2016
- Matthew Timothy Leach Director · appointed 2015 · resigned 2016
- Barry Steven Hill Director · appointed 2014 · resigned 2019
- Ian Bryan Womack Director · appointed 2002 · resigned 2015
- Nicholas John Fermor Mansley Director · appointed 2002 · resigned 2008
- Richard Peter Jones Director · appointed 2002 · resigned 2013
- Chris James Wentworth Laxton Director · appointed 2002 · resigned 2012
- David Andrew Wise Director · appointed 2002 · resigned 2007
- David John Merchant Director · appointed 2001 · resigned 2002
- Mary Elizabeth Gledhill Secretary · appointed 2000 · resigned 2002
- John Peter Daly Director · appointed 2000 · resigned 2002
- David Simpson Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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