Holborn UK Investments Limited
Company 06482903 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.
1 directors on the board
- Bruce Michael Richardson Director · appointed 2019
Directors past 6 years
- Bruce Michael Richardson Director · appointed 2019
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- The Orchard Freehold Limited 1 shared director
- Sainsbury's Financial Services Limited 1 shared director
- Stamford Properties ONE Limited 1 shared director
- Montague Freehold Limited 1 shared director
- Tumblecrest 6 Limited 1 shared director
- Sainsbury's Tyne Property Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06482903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2008 |
| Address | 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA |
| Accounts next due | 06/12/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
Owned by (2) 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 - J Sainsbury PLC ceased 2025-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26
Officers (16)
- Sainsbury's Corporate Secretary Limited Corporate-secretary · appointed 2021
- Bruce Michael Richardson Director · appointed 2019
- Sainsburys Corporate Director Limited Corporate-director · appointed 2008
Show 13 former officers
- Julia Foo Secretary · appointed 2019 · resigned 2021
- David Clifford Wheeler Director · appointed 2019 · resigned 2019
- 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
- Philip William Davies Secretary · appointed 2012 · resigned 2014
- Edward Peter Barker Director · appointed 2012 · resigned 2018
- Richard Alexander Fleming Director · appointed 2010 · resigned 2012
- John Terence Rogers Director · appointed 2008 · resigned 2010
- Richard John Learmont Director · appointed 2008 · resigned 2015
- Hazel Debra Jarvis Secretary · appointed 2008 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record