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Company

Supermarket Income Investments UK (NO60) Limited

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

Network

The large node is Supermarket Income Investments UK (NO60) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Alexander Christofis 2024-2026 Director View profile
  2. Matthew James Reed 2023-2026 Director View profile
  3. John Gibney 2015-2017 Director View profile
  4. Hongyan Echo Lu 2012-2014 Director View profile
  5. Johanna Ruth Hartley 2012-2014 Director View profile
  6. Ian Mair 2010-2012 Director View profile
  7. Graham Peter Eade 2010-2010 Director View profile
  8. Charles Sheridan Alexander Maudsley 2010-2015 Director View profile
  9. Elma Morris 2010-2010 Director View profile
  10. Emily White 2010-2011 Director View profile
  11. Bryan John Lewis 2010-2022 Director View profile
  12. Steven Andrew Rigby 2008-2012 Director View profile
  13. Mark Peter Witham 2008-2010 Director View profile
  14. Alistair Ewan Clark 2004-2017 Director View profile
  15. Nicholas Claud Mourant 2004-2009 Director View profile
  16. Cyril Metliss 2003-2006 Director View profile
  17. Robert Howell 2003-2004 Director View profile
  18. James Matthew Rennie 2003-2007 Director View profile
  19. Neil Timothy Earp 2003-2008 Director View profile
  20. Clive James Philp 2004-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/2003

Ownership

Owned by (2) 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.

Group

  1. Supermarket Income Investments UK (NO60) Limited is controlled by Supermarket Income Investments UK (Midco7) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register
  2. Supermarket Income Investments UK (Midco7) Limited is controlled by Supermarket Income Reit PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-21 · source: Companies House PSC register
  3. Supermarket Income Reit PLC is controlled by Benedict Luke Green
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2017-06-01, ceased 2017-07-21 · source: Companies House PSC register

Ultimately controlled by Benedict Luke Green.

88 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.

1 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Property 66Finance 9Business services 5Construction 1Other services 1

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.

Sources

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

Record details
Company number
04967720
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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