Town Centre Retail (Bicester) Limited

Company 05564905 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

2.5y median 2.5y

average tenure

4.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

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 14Construction 13Professional services 10Finance 3Business services 2Dormant 1Retail and trade 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Ramheath Properties Limited 2 shared directors
Sainsbury Property Investments Limited 2 shared directors
Hedge END Park Limited 2 shared directors
Nash Court (Kenton) Limited 2 shared directors
JSD (London) Limited 2 shared directors
Sainsbury Propco A Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05564905
Status	Active
Type	Private Limited Company
Incorporated	15/09/2005
Address	33 CHARTERHOUSE STREET, LONDON, EC1M 6HA
Accounts next due	05/12/2026
Accounts last made up	01/03/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (2)

Sainsbury's Supermarkets Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
J Sainsbury Plc ceased 2016
ownership of shares 75-100%

Officers (19)

Patrick Gerard Dunne Director · appointed 2025
David William Pilbeam Director · appointed 2022
Sainsbury's Corporate Secretary Limited Corporate-secretary · appointed 2021
Sainsburys Corporate Director Limited Corporate-director · appointed 2013

Show 15 former officers

Julia Foo Secretary · appointed 2019 · resigned 2021
Timothy Fallowfield Secretary · appointed 2018 · resigned 2019
Anthony Guthrie Secretary · appointed 2016 · resigned 2018
Templeman, Christopher Paul, Dr Director · appointed 2014 · resigned 2022
Hazel Debra Jarvis Secretary · appointed 2014 · resigned 2016
Antony John Van Der Hoorn Director · appointed 2012 · resigned 2013
Jamie John Baker Director · appointed 2010 · resigned 2014
Geraint Jamie Cowen Director · appointed 2009 · resigned 2025
Philip William Davies Secretary · appointed 2009 · resigned 2014
Richard Alexander Fleming Director · appointed 2009 · resigned 2012
Andrew Thompson Director · appointed 2005 · resigned 2009
Jonathan Riou Blake Thomas Secretary · appointed 2005 · resigned 2009
John William Ewart Liggins Director · appointed 2005 · resigned 2009
Ingleby Nominees Limited Corporate-secretary · appointed 2005 · resigned 2005
Ingleby Holdings Limited Corporate-director · appointed 2005 · resigned 2005

Directors and officers on the Companies House record, current and former.

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