Sainsburys Corporate Director Limited
Company 06246904 Active
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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.
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
- Stamford Properties Three Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06246904 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2007 |
| Address | 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA |
| Accounts next due | 06/12/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sainsbury's Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - J Sainsbury Plc ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- David William Pilbeam Director · appointed 2026
- Patrick Gerard Dunne Director · appointed 2025
- Edward Charles Anderson Director · appointed 2025
- Leon Smith Director · appointed 2022
- Joanna Alwen Harkus Madge Director · appointed 2021
- Sainsbury's Corporate Secretary Limited Corporate-secretary · appointed 2021
- Nicolas Stuart Grant Director · appointed 2014
Show 20 former officers
- Geraint Jamie Cowen Director · appointed 2022 · resigned 2025
- Lucy Glover Director · appointed 2021 · resigned 2021
- Bruce Michael Richardson Director · appointed 2019 · resigned 2022
- Julia Foo Secretary · appointed 2019 · resigned 2021
- Julia Hui Ching Foo Director · appointed 2019 · resigned 2021
- David Clifford Wheeler Director · appointed 2019 · resigned 2020
- Timothy Fallowfield Secretary · appointed 2018 · resigned 2019
- Duncan John Cooper Director · 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
- Katherine Mary Kinch Director · appointed 2014 · resigned 2025
- Edward Peter Barker Director · appointed 2012 · resigned 2018
- Richard Alexander Fleming Director · appointed 2008 · resigned 2012
- Philip William Davies Secretary · appointed 2008 · resigned 2014
- John Terence Rogers Director · appointed 2007 · resigned 2019
- Templeman, Christopher Paul, Dr Director · appointed 2007 · resigned 2022
- Timothy Fallowfield Director · appointed 2007 · resigned 2024
- Richard John Learmont Director · appointed 2007 · resigned 2015
- Hazel Debra Jarvis Secretary · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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