JS Information Systems Limited
Company 04152502 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Incorporated Society of British Advertisers Limited 1 shared director
- Argos Limited 1 shared director
- Argos Business Solutions Limited 1 shared director
- Sainsbury's Supermarkets LTD 1 shared director
- The Sainsbury Archive 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04152502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2001 |
| 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 (27)
- Robin Barnes Director · appointed 2025
- Mark Given Director · appointed 2025
- Sainsbury's Corporate Secretary Limited Corporate-secretary · appointed 2021
Show 24 former officers
- Sainsburys Corporate Director Limited Corporate-director · appointed 2025 · resigned 2025
- Karen Brown Director · appointed 2023 · resigned 2025
- Clodagh Moriarty Director · appointed 2023 · resigned 2025
- John Elliott Director · appointed 2020 · resigned 2024
- Phil Victor Jordan Director · appointed 2019 · resigned 2023
- Julia Foo Secretary · appointed 2019 · resigned 2021
- Helen Sarah Hunter Director · appointed 2019 · resigned 2023
- Timothy Fallowfield Secretary · appointed 2018 · resigned 2019
- Richard Philip Newsome Director · appointed 2017 · resigned 2020
- Anthony Guthrie Secretary · appointed 2016 · resigned 2018
- Jonathan Daniel Rudoe Director · appointed 2014 · resigned 2017
- Philip William Davies Secretary · appointed 2012 · resigned 2014
- Michael Andrew Coupe Director · appointed 2009 · resigned 2014
- Robert Charles Fraser Director · appointed 2009 · resigned 2014
- John Terence Rogers Director · appointed 2007 · resigned 2010
- Angela Frances Morrison Director · appointed 2007 · resigned 2009
- Giles Kirkley Willits Director · appointed 2005 · resigned 2007
- Darren Mark Shapland Director · appointed 2005 · resigned 2011
- Timothy Fallowfield Director · appointed 2005 · resigned 2019
- Mark Anderson Director · appointed 2004 · resigned 2005
- Gary Edward Saunders Director · appointed 2004 · resigned 2004
- Ian David Coull Director · appointed 2001 · resigned 2002
- Barry Henderson Director · appointed 2001 · resigned 2003
- Hazel Debra Jarvis Secretary · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
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