Stamford Properties Three Limited
Company 03896030 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.
2 directors on the board
- David William Pilbeam Director · appointed 2022
- Leon Smith Director · appointed 2025
2.7y median 2.7y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David William Pilbeam Director · appointed 2022
- Leon Smith Director · appointed 2025
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 7Property 7Professional services 6Business services 2Finance 2Dormant 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 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.
Related organisations
- Sainsburys Corporate Director Limited 2 shared directors
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
Deterministic, from public records.
Company details
| Number | 03896030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1999 |
| Address | 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA |
| Accounts next due | 01/12/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
41100 - Development of building projects
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-15 - J Sainsbury PLC ceased 2025-09-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avenell Property Limited
75-100% shares · notified 2023-03-17 - Cornerford Limited
75-100% shares · notified 2023-03-17 - Horndrift Limited
75-100% shares · notified 2023-03-17 - Hobart Property Limited
75-100% shares · notified 2023-07-10
Officers (26)
- Leon Smith Director · appointed 2025
- David William Pilbeam Director · appointed 2022
- Sainsbury's Corporate Secretary Limited Corporate-secretary · appointed 2021
- Sainsburys Corporate Director Limited Corporate-director · appointed 2007
Show 22 former officers
- Samuel John Burston Director · appointed 2022 · resigned 2025
- Bruce Michael Richardson Director · appointed 2019 · resigned 2022
- Julia Foo Secretary · appointed 2019 · resigned 2021
- David Clifford Wheeler Director · appointed 2019 · resigned 2019
- Timothy Fallowfield Secretary · appointed 2018 · resigned 2019
- Sarah Nelson Director · appointed 2016 · resigned 2019
- Anthony Guthrie Secretary · appointed 2016 · resigned 2018
- David Arthur O'Loan Director · appointed 2015 · resigned 2016
- Philip William Davies Secretary · appointed 2012 · resigned 2014
- Richard John Learmont Director · appointed 2006 · resigned 2015
- Giles Kirkley Willits Director · appointed 2005 · resigned 2007
- Timothy Fallowfield Director · appointed 2001 · resigned 2022
- Jonathan Peter Mason Director · appointed 2001 · resigned 2005
- Hazel Debra Jarvis Secretary · appointed 2000 · resigned 2016
- John Stephen Lavelli Director · appointed 2000 · resigned 2005
- Jeya Prashanth Satyadeva Director · appointed 2000 · resigned 2000
- Ian David Coull Director · appointed 2000 · resigned 2002
- Nigel Frederick Matthews Director · appointed 2000 · resigned 2001
- Philip Kershaw Secretary · appointed 2000 · resigned 2000
- Richard Andrew Chadwick Director · appointed 2000 · resigned 2008
- Michael William Rich Nominee-director · appointed 1999 · resigned 2000
- William Warner Nominee-director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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