Sainsbury's Manor GP Limited
Company SC453278 Active
Connected board network
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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.
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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.
1 directors on the board
- Martyn Edward Childs Director · appointed 2026
Left in the last 12 months
- Brett William Norman Director · appointed 2022 · resigned 2026
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
- Bells Stores Limited 1 shared director
- Stamford House Investments Limited 1 shared director
- Stamford Properties TWO Limited 1 shared director
- Jacksons Stores Limited 1 shared director
- Blssp (PHC 7) Limited 1 shared director
- Jacksons Stores 2002 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC453278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2013 |
| Address | C/O TLT LLP, 9TH FLOOR, CADWORKS, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE |
| Accounts next due | 01/12/2026 |
| 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 2025-09-12 - J Sainsbury PLC ceased 2025-09-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26
Officers (13)
- Martyn Edward Childs Director · appointed 2026
- Sainsbury's Corporate Secretary Limited Corporate-secretary · appointed 2021
- Sainsbury's Corporate Director Limited Corporate-director · appointed 2013
Show 10 former officers
- Brett William Norman Director · appointed 2022 · resigned 2026
- Philip Gallier Director · appointed 2019 · resigned 2022
- Julia Foo Secretary · appointed 2019 · resigned 2021
- Martyn Stephen Burke Director · appointed 2019 · resigned 2019
- Timothy Fallowfield Secretary · appointed 2018 · resigned 2019
- Duncan John Cooper Director · appointed 2018 · resigned 2019
- Anthony Guthrie Secretary · appointed 2016 · resigned 2018
- Hazel Debra Jarvis Secretary · appointed 2014 · resigned 2016
- Edward Barker Director · appointed 2013 · resigned 2018
- Philip William Davies Secretary · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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