Nectar Emea Limited
Company 05821446 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.
2 directors on the board
- Helen Neely Director · appointed 2022
- Amir Rasekh Director · appointed 2021
4.3y median 4.3y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Helen Neely Director · appointed 2022
- Amir Rasekh Director · appointed 2021
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.
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
- Nectar 360 Limited 2 shared directors
- Nectar Loyalty Holding Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05821446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2006 |
| Address | 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA |
| Accounts next due | 05/12/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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 Loyalty Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-06 - Nectar Loyalty Holding Limited ceased 2018-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J Sainsbury PLC ceased 2018-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nectar 360 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nectar 360 Services LLP
25-50% voting (LLP) · notified 2018-01-31 - Nectar 360 Limited ceased 2018-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Helen Neely Director · appointed 2022
- Amir Rasekh Director · appointed 2021
- Sainsbury's Corporate Secretary Limited Corporate-secretary · appointed 2021
Show 33 former officers
- Samuel John Burston Director · appointed 2022 · resigned 2024
- Kellie Herman Director · appointed 2022 · resigned 2022
- Jonathan Paul Wass Director · appointed 2021 · resigned 2022
- Mark Given Director · appointed 2021 · resigned 2022
- Leah Anderson Director · appointed 2019 · resigned 2021
- Julia Foo Secretary · appointed 2019 · resigned 2021
- Timothy Fallowfield Secretary · appointed 2018 · resigned 2019
- James Moir Director · appointed 2018 · resigned 2021
- Duncan John Cooper Director · appointed 2018 · resigned 2019
- Anthony Guthrie Secretary · appointed 2018 · resigned 2018
- Nicolas Paul Michael Angelo Mills-Hicks Director · appointed 2018 · resigned 2021
- Mark Grafton Director · appointed 2017 · resigned 2018
- Tor Magne Lonnum Director · appointed 2016 · resigned 2017
- Edouard Dong Vo-Quang Director · appointed 2016 · resigned 2018
- Maria Southey Director · appointed 2015 · resigned 2018
- Jonathan Ricky Levy Director · appointed 2014 · resigned 2018
- Jan-Pieter Lips Director · appointed 2013 · resigned 2017
- Mark Hounsell Director · appointed 2011 · resigned 2016
- David William Johnston Director · appointed 2010 · resigned 2013
- Simon John Hawkes Director · appointed 2009 · resigned 2018
- Mark David Grafton Director · appointed 2008 · resigned 2015
- Jeremy Henderson-Ross Director · appointed 2008 · resigned 2014
- Brian James Sinclair Director · appointed 2007 · resigned 2009
- Rupert Duchesne Duchesne Director · appointed 2007 · resigned 2011
- David Leslie Adams Director · appointed 2007 · resigned 2016
- Guy Edward Sochovsky Director · appointed 2007 · resigned 2007
- Tony Buffin Director · appointed 2006 · resigned 2009
- Robert William Gierkink Director · appointed 2006 · resigned 2007
- Joseph Charles Schull Director · appointed 2006 · resigned 2007
- Dermot Timothy Andrew Heffernan Director · appointed 2006 · resigned 2007
- Mills GBE DL, Keith Edward, Sir Director · appointed 2006 · resigned 2007
- Martin Neil Briggs Secretary · appointed 2006 · resigned 2008
- Alex Moorhead Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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