Stamford Properties ONE Limited
Company 03896034 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
- Bruce Michael Richardson Director · appointed 2019
7.1y median 7.1y
average tenure
7.1y
longest tenure
Directors past 6 years
- Bruce Michael Richardson Director · appointed 2019
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.
Finance 7Property 3
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
- The Orchard Freehold Limited 1 shared director
- Sainsbury's Financial Services Limited 1 shared director
- Holborn UK Investments Limited 1 shared director
- Montague Freehold Limited 1 shared director
- Tumblecrest 6 Limited 1 shared director
- Sainsbury's Tyne Property Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03896034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1999 |
| Address | 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA |
| Accounts next due | 06/12/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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
Officers (26)
- Sainsbury's Corporate Secretary Limited Corporate-secretary · appointed 2021
- Bruce Michael Richardson Director · appointed 2019
- Sainsburys Corporate Director Limited Corporate-director · appointed 2007
Show 23 former officers
- Martyn Stephen Burke Director · appointed 2019 · resigned 2019
- Julia Foo Secretary · appointed 2019 · resigned 2021
- David Clifford Wheeler Director · appointed 2019 · resigned 2019
- Timothy Fallowfield Secretary · appointed 2018 · resigned 2019
- Duncan John Cooper Director · 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
- Edward Peter Barker Director · appointed 2013 · resigned 2018
- Richard John Learmont Director · appointed 2013 · resigned 2015
- Philip William Davies Secretary · appointed 2008 · resigned 2014
- Giles Kirkley Willits Director · appointed 2005 · resigned 2007
- Timothy Fallowfield Director · appointed 2001 · resigned 2013
- 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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