Blssp (PHC 7) Limited
Company 04104076 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
- Jacksons Stores 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 | 04104076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2000 |
| 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 Supermarkets Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - J Sainsbury Plc ceased
ownership of shares 75-100%
Officers (25)
- Edward Childs, Martyn Director · appointed 2026
- Sainsbury's Corporate Secretary Limited Corporate-secretary · appointed 2021
- Sainsburys Corporate Director Limited Corporate-director · appointed 2012
- Norman, Brett William Former Director · appointed 2022 · resigned 2026
- Gallier, Philip Former Director · appointed 2019 · resigned 2022
- FOO, Julia Former Secretary · appointed 2019 · resigned 2021
- Fallowfield, Timothy Former Secretary · appointed 2018 · resigned 2019
- Guthrie, Anthony Former Secretary · appointed 2016 · resigned 2018
- Jarvis, Hazel Debra Former Secretary · appointed 2014 · resigned 2016
- Burke, Martyn Stephen Former Director · appointed 2013 · resigned 2019
- Davies, Philip William Former Secretary · appointed 2012 · resigned 2014
- VAN DER Hoorn, Antony John Former Director · appointed 2012 · resigned 2013
- Shah, Hursh Former Director · appointed 2011 · resigned 2012
- Sachdev, Nilesh Former Director · appointed 2010 · resigned 2012
- Maudsley, Charles Sheridan Alexander Former Director · appointed 2010 · resigned 2010
- Rogers, John Terence Former Director · appointed 2009 · resigned 2010
- Birch, John Matthew Former Director · appointed 2008 · resigned 2012
- Fleming, Richard Alexander Former Director · appointed 2008 · resigned 2012
- Baguley, Peter Jeffrey Former Director · appointed 2008 · resigned 2009
- Lewis, Bryan John Former Director · appointed 2008 · resigned 2012
- Learmont, Richard John Former Director · appointed 2008 · resigned 2010
- Metliss, Cyril Former Director · appointed 2000 · resigned 2006
- Weston Smith, John Harry Former Director · appointed 2000 · resigned 2006
- Ritblat, Nicholas Simon Jonathan Former Director · appointed 2000 · resigned 2005
- Adam, Shenol Former Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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