Jacksons Stores Limited
Company 03974443 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bells Stores Limited 1 shared director
- Stamford House Investments Limited 1 shared director
- Stamford Properties TWO Limited 1 shared director
- Blssp (PHC 7) Limited 1 shared director
- Jacksons Stores 2002 Limited 1 shared director
- Harvest GP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03974443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2000 |
| 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 (2)
- Sainsbury's Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - J Sainsbury Plc ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Martyn Edward Childs Director · appointed 2026
- Sainsbury's Corporate Secretary Limited Corporate-secretary · appointed 2021
- Sainsburys Corporate Director Limited Corporate-director · appointed 2008
Show 26 former officers
- Brett William Norman Director · appointed 2022 · resigned 2026
- Philip Gallier Director · appointed 2019 · resigned 2022
- Martyn Stephen Burke Director · appointed 2019 · resigned 2019
- Julia Foo Secretary · appointed 2019 · resigned 2021
- Timothy Fallowfield Secretary · appointed 2018 · resigned 2019
- Duncan John Cooper Director · appointed 2018 · resigned 2019
- Anthony Guthrie Secretary · appointed 2016 · resigned 2018
- Philip William Davies Secretary · appointed 2012 · resigned 2014
- Edward Peter Barker Director · appointed 2012 · resigned 2018
- Richard Alexander Fleming Director · appointed 2010 · resigned 2012
- Lawrence Richard Christensen Director · appointed 2006 · resigned 2008
- Jonathan Robert Lawson Director · appointed 2006 · resigned 2006
- Nicholas Roger Hateley Director · appointed 2005 · resigned 2006
- Michael Trevor Walker Director · appointed 2005 · resigned 2007
- James John Mccarthy Director · appointed 2004 · resigned 2006
- Hazel Debra Jarvis Secretary · appointed 2004 · resigned 2016
- Nicholas Alwyn Mclaren Oughtred Secretary · appointed 2003 · resigned 2004
- Philip Davis Director · appointed 2003 · resigned 2007
- Allan Wheelwright Director · appointed 2002 · resigned 2004
- Richard Lancaster Director · appointed 2000 · resigned 2005
- David Evison Director · appointed 2000 · resigned 2010
- Richard Collins Director · appointed 2000 · resigned 2000
- Dennis Malcolm Pocock Director · appointed 2000 · resigned 2001
- John Angus Mclaren Oughtred Director · appointed 2000 · resigned 2008
- Patrick William Farnsworth Director · appointed 2000 · resigned 2004
- John Thomas Howden Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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