Supermarket Income Investments UK (NO60) Limited
Company 04967720 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.
- Supermarket Income Investments UK (NO32) Limited 1 shared director
- T (Partnership) Limited 1 shared director
- TPP Investments Limited 1 shared director
- Brookmaker (Nominee) Limited 1 shared director
- Brookmaker (GP) Limited 1 shared director
- Thrive Homes Finance PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04967720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2003 |
| Address | LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Supermarket Income Investments Uk (Midco7) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Blt Properties Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% - Bl Holdings 2010 Limited ceased 2026
ownership of shares 75-100%
Officers (21)
- Robert Henry Abraham Director · appointed 2026
Show 20 former officers
- Alexander Christofis Director · appointed 2024 · resigned 2026
- Matthew James Reed Director · appointed 2023 · resigned 2026
- John Gibney Director · appointed 2015 · resigned 2017
- Hongyan Echo Lu Director · appointed 2012 · resigned 2014
- Johanna Ruth Hartley Director · appointed 2012 · resigned 2014
- Ian Mair Director · appointed 2010 · resigned 2012
- Graham Peter Eade Director · appointed 2010 · resigned 2010
- Charles Sheridan Alexander Maudsley Director · appointed 2010 · resigned 2015
- Elma Morris Director · appointed 2010 · resigned 2010
- Emily White Director · appointed 2010 · resigned 2011
- Bryan John Lewis Director · appointed 2010 · resigned 2022
- Steven Andrew Rigby Director · appointed 2008 · resigned 2012
- Mark Peter Witham Director · appointed 2008 · resigned 2010
- Clark, Alistair Ewan, Mr. Director · appointed 2004 · resigned 2017
- Clive James Philp Secretary · appointed 2004 · resigned 2008
- Nicholas Claud Mourant Director · appointed 2004 · resigned 2009
- Cyril Metliss Director · appointed 2003 · resigned 2006
- Robert Howell Director · appointed 2003 · resigned 2004
- James Matthew Rennie Director · appointed 2003 · resigned 2007
- Neil Timothy Earp Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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