Nectar 360 Limited
Company 04224736 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.
2
directors on the board
4.3y median 4.3y
average tenure
4.9y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 2Tech and media 2
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
- Nectar Emea Limited 2 shared directors
- Nectar Loyalty Holding Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04224736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2001 |
| Address | 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA |
| Accounts next due | 06/12/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (3)
- Nectar Emea Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Nectar Emea Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - J Sainsbury Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Neely, Helen Director · appointed 2022
- Rasekh, Amir Director · appointed 2021
- Sainsbury's Corporate Secretary Limited Corporate-secretary · appointed 2021
- Burston, Samuel John Former Director · appointed 2022 · resigned 2024
- Herman, Kellie Former Director · appointed 2022 · resigned 2022
- Wass, Jonathan Paul Former Director · appointed 2021 · resigned 2022
- Given, Mark Former Director · appointed 2021 · resigned 2022
- Anderson, Leah Former Director · appointed 2019 · resigned 2021
- FOO, Julia Former Secretary · appointed 2019 · resigned 2021
- Fallowfield, Timothy Former Secretary · appointed 2018 · resigned 2019
- Moir, James Former Director · appointed 2018 · resigned 2021
- Cooper, Duncan John Former Director · appointed 2018 · resigned 2019
- Guthrie, Anthony Former Secretary · appointed 2018 · resigned 2018
- Mills-Hicks, Nicolas Paul Michael Angelo Former Director · appointed 2018 · resigned 2021
- Grafton, Mark Former Director · appointed 2017 · resigned 2018
- Lonnum, Tor Magne Former Director · appointed 2016 · resigned 2017
- VO-Quang, Edouard Dong Former Director · appointed 2016 · resigned 2018
- Southey, Maria Former Director · appointed 2015 · resigned 2018
- Levy, Jonathan Ricky Former Director · appointed 2014 · resigned 2018
- Lips, Jan-Pieter Former Director · appointed 2013 · resigned 2017
- Hounsell, Mark Former Director · appointed 2011 · resigned 2016
- Johnston, David William Former Director · appointed 2010 · resigned 2013
- Hawkes, Simon John Former Director · appointed 2009 · resigned 2018
- Grafton, Mark David Former Director · appointed 2008 · resigned 2015
- Henderson-Ross, Jeremy Former Director · appointed 2008 · resigned 2014
- Sinclair, Brian James Former Director · appointed 2007 · resigned 2009
- Duchesne, Rupert Duchesne Former Director · appointed 2007 · resigned 2011
- Adams, David Leslie Former Director · appointed 2007 · resigned 2016
- Buffin, Tony Former Director · appointed 2006 · resigned 2009
- Moorhead, Alex Former Director · appointed 2005 · resigned 2008
- Quelch, John Anthony Former Director · appointed 2003 · resigned 2006
- Heffernan, Dermot Timothy Andrew Former Director · appointed 2003 · resigned 2006
- Schull, Joseph Charles Former Director · appointed 2002 · resigned 2006
- Gierkink, Robert William Former Director · appointed 2001 · resigned 2006
- Briggs, Martin Neil Former Secretary · appointed 2001 · resigned 2008
- Mills GBE DL, Keith Edward, Sir Former Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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