Nectar Loyalty Holding Limited
Company 06436907 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.
- Nectar 360 Limited 2 shared directors
- Nectar Emea Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06436907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2007 |
| Address | 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA |
| Accounts next due | 05/12/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Sainsbury's Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aimia Holdings Uk Limited ceased 2018
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 (33)
- Helen Neely Director · appointed 2022
- Amir Rasekh Director · appointed 2021
- Sainsbury's Corporate Secretary Limited Corporate-secretary · appointed 2021
Show 30 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
- Julia Foo Secretary · appointed 2019 · resigned 2021
- Leah Anderson Director · 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
- Jeremy Henderson-Ross Director · appointed 2009 · resigned 2014
- Simon John Hawkes Director · appointed 2009 · resigned 2018
- Mark David Grafton Director · appointed 2008 · resigned 2015
- Jeremy Henderson Ross Secretary · appointed 2008 · resigned 2014
- Tony Buffin Director · appointed 2008 · resigned 2009
- Brian James Sinclair Director · appointed 2008 · resigned 2009
- Alex Moorhead Director · appointed 2008 · resigned 2008
- Martin Briggs Secretary · appointed 2007 · resigned 2008
- Rupert Duchesne Duchesne Director · appointed 2007 · resigned 2011
- David Leslie Adams Director · appointed 2007 · resigned 2016
- Martin Robert Henderson Nominee-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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