Sainsbury Propco B Limited
Company 05644624 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Patrick Gerard Dunne Director · appointed 2025
- David William Pilbeam Director · appointed 2026
0.4y median 0.4y
average tenure
0.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Patrick Gerard Dunne Director · appointed 2025
- David William Pilbeam Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Geraint Jamie Cowen Director · appointed 2009 · resigned 2025
1
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.
Construction 15Property 12Professional 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 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
- Town Centre Retail (Bicester) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05644624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2005 |
| Address | 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA |
| Accounts next due | 06/12/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (1) 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.
- Sainsbury Holdco B Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26
Officers (22)
- David William Pilbeam Director · appointed 2026
- Patrick Gerard Dunne Director · appointed 2025
- Sainsbury's Corporate Secretary Limited Corporate-secretary · appointed 2021
- Sainsburys Corporate Director Limited Corporate-director · appointed 2007
Show 18 former officers
- Julia Foo Secretary · appointed 2019 · resigned 2021
- Martyn Stephen Burke Director · appointed 2019 · resigned 2019
- David Clifford Wheeler Director · appointed 2019 · resigned 2019
- Timothy Fallowfield Secretary · appointed 2018 · resigned 2019
- Sarah Nelson Director · appointed 2016 · resigned 2019
- Anthony Guthrie Secretary · appointed 2016 · resigned 2018
- David Arthur O'Loan Director · appointed 2015 · resigned 2016
- Dean Clegg Director · appointed 2014 · resigned 2019
- Philip Bell-Brown Director · appointed 2014 · resigned 2014
- Philip William Davies Secretary · appointed 2012 · resigned 2014
- Nilesh Sachdev Director · appointed 2010 · resigned 2014
- Geraint Jamie Cowen Director · appointed 2009 · resigned 2025
- John Terence Rogers Director · appointed 2009 · resigned 2010
- Darren Mark Shapland Director · appointed 2005 · resigned 2006
- Giles Kirkley Willits Director · appointed 2005 · resigned 2007
- Peter Jeffrey Baguley Director · appointed 2005 · resigned 2009
- Richard John Learmont Director · appointed 2005 · resigned 2015
- Hazel Debra Jarvis Secretary · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record