Company
Nectar Loyalty Holding Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Samuel John Burston 2022-2024 View profile
- Kellie Herman 2022-2022 View profile
- Jonathan Paul Wass 2021-2022 View profile
- Mark Given 2021-2022 View profile
- Leah Anderson 2019-2021 View profile
- James Moir 2018-2021 View profile
- Duncan John Cooper 2018-2019 View profile
- Nicolas Paul Michael Angelo Mills-Hicks 2018-2021 View profile
- Mark Grafton 2017-2018 View profile
- Tor Magne Lonnum 2016-2017 View profile
- Edouard Dong Vo-Quang 2016-2018 View profile
- Maria Southey 2015-2018 View profile
- Jonathan Ricky Levy 2014-2018 View profile
- Jan-Pieter Lips 2013-2017 View profile
- Mark Hounsell 2011-2016 View profile
- David William Johnston 2010-2013 View profile
- Jeremy Henderson-Ross 2009-2014 View profile
- Simon John Hawkes 2009-2018 View profile
- Mark David Grafton 2008-2015 View profile
- Tony Buffin 2008-2009 View profile
- Brian James Sinclair 2008-2009 View profile
- Alex Moorhead 2008-2008 View profile
- Rupert Duchesne Duchesne 2007-2011 View profile
- David Leslie Adams 2007-2016 View profile
- Julia Foo 2019-2021 View profile
- Timothy Fallowfield 2018-2019 View profile
- Anthony Guthrie 2018-2018 View profile
- Jeremy Henderson Ross 2008-2014 View profile
- Martin Briggs 2007-2008 View profile
- Martin Robert Henderson 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/11/2007
Ownership
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.
- Sainsbury's Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-28 - Aimia Holdings UK Limited ceased 2018-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J Sainsbury PLC ceased 2025-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-01
Group
- Nectar Loyalty Holding Limited
is controlled by Sainsbury's Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-28 · source: Companies House PSC register - Sainsbury's Holdings Limited
is controlled by J Sainsbury PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-07 · source: Companies House PSC register
Ultimately controlled by J Sainsbury PLC.
78 other companies in this group
- Cornerford Limited
- Sainsbury's Tyne Property Holdings Limited
- J Sainsbury Pension Scheme Trustees Limited
- Sainsbury's Heather GP Limited
- Sainsbury's Convenience Stores Limited
- Sainsbury's Property Scottish Limited Partnership
- Harvest Nominee NO. 1 Limited
- Sainsbury's Corporate Secretary Limited
- 07111248
- Sainsbury's Group Holdings Limited
- Sainsbury Propco D Limited
- JSD (London) Limited
- SC492773
- 07943813
- Coolidge Investments Limited
- Harvest Development Management Limited
- Hall Street Regen Limited
- Barleygold Limited
- Avenell Property Limited
- Jacksons Stores Limited
- Harvest GP Limited
- Sainsbury Holdco A Limited
- Blssp (PHC 7) Limited
- Sainsbury's Planet Limited
- Sainsbury's Financial Services Limited
- Sainsbury Propco C Limited
- Holborn UK Investments Limited
- Sainsbury's Manor Property Limited
- Ramheath Properties Limited
- Nectar 360 Limited
- Sainsbury's SL Limited
- Stamford Properties TWO Limited
- Harvest Nominee NO. 2 Limited
- Sainsbury Property Investments Limited
- Portfolio Investments LTD
- Nash Court (Kenton) Limited
- Smartcharge Limited
- Stamford House Investments Limited
- Bells Stores Limited
- S.W. Dewsbury Limited
- J Sainsbury Distribution Limited
- Sainsbury's Supermarkets LTD
- Nectar 360 Services LLP
- Sainsbury Propco B Limited
- Sainsbury Bridgeco Holdco Limited
- 07111226
- Stockdale Land (Bicester) Limited
- 07111228
- JS Information Systems Limited
- Sainsbury's Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- Helen Neely Director · appointed 2022
- Amir Rasekh Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Helen Neely Director · appointed 2022
- Amir Rasekh Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06436907
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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