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Company

Nectar 360 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Nectar 360 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Samuel John Burston 2022-2024 Director View profile
  2. Kellie Herman 2022-2022 Director View profile
  3. Jonathan Paul Wass 2021-2022 Director View profile
  4. Mark Given 2021-2022 Director View profile
  5. Leah Anderson 2019-2021 Director View profile
  6. James Moir 2018-2021 Director View profile
  7. Duncan John Cooper 2018-2019 Director View profile
  8. Nicolas Paul Michael Angelo Mills-Hicks 2018-2021 Director View profile
  9. Mark Grafton 2017-2018 Director View profile
  10. Tor Magne Lonnum 2016-2017 Director View profile
  11. Edouard Dong Vo-Quang 2016-2018 Director View profile
  12. Maria Southey 2015-2018 Director View profile
  13. Jonathan Ricky Levy 2014-2018 Director View profile
  14. Jan-Pieter Lips 2013-2017 Director View profile
  15. Mark Hounsell 2011-2016 Director View profile
  16. David William Johnston 2010-2013 Director View profile
  17. Simon John Hawkes 2009-2018 Director View profile
  18. Mark David Grafton 2008-2015 Director View profile
  19. Jeremy Henderson-Ross 2008-2014 Director View profile
  20. Brian James Sinclair 2007-2009 Director View profile
  21. Rupert Duchesne Duchesne 2007-2011 Director View profile
  22. David Leslie Adams 2007-2016 Director View profile
  23. Tony Buffin 2006-2009 Director View profile
  24. Alex Moorhead 2005-2008 Director View profile
  25. John Anthony Quelch 2003-2006 Director View profile
  26. Dermot Timothy Andrew Heffernan 2003-2006 Director View profile
  27. Joseph Charles Schull 2002-2006 Director View profile
  28. Robert William Gierkink 2001-2006 Director View profile
  29. Sir Keith Edward Mills GBE Dl 2001-2006 Director View profile
  30. Julia Foo 2019-2021 Secretary View profile
  31. Timothy Fallowfield 2018-2019 Secretary View profile
  32. Anthony Guthrie 2018-2018 Secretary View profile
  33. Martin Neil Briggs 2001-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/05/2001

Ownership

Owned by (3) 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.

  • Nectar Emea Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Nectar Emea Limited ceased 2018-02-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • J Sainsbury PLC ceased 2018-01-31
    75-100% shares, 75-100% voting, appoints directors · notified 2018-02-01

Group

  1. Nectar 360 Limited is controlled by Nectar Emea Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Nectar Emea Limited is controlled by Nectar Loyalty Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-06 · source: Companies House PSC register
  3. Nectar Loyalty Holding Limited is controlled by Sainsbury's Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-28 · source: Companies House PSC register
  4. Sainsbury's Holdings Limited is controlled by J Sainsbury PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-07 · source: Companies House PSC register

Ultimately controlled by J Sainsbury PLC.

78 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

4.3y median 4.3y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04224736
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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