Sainsburys Corporate Director Limited

06246904

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 CHARTERHOUSE STREET, LONDON, EC1M 6HA

Incorporated 14/05/2007

Compliance

Last accounts

01/03/2025

dormant

Next accounts due

06/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr Nicolas Stuart Grant

director · Since 01/10/2014

BARRISTER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Sainsbury'S Corporate Secretary Limited

secretary · Since 07/05/2021

Also on 84 other boards

Ms Joanna Alwen Harkus Madge

director · Since 03/12/2021

DEPUTY COMPANY SECRETARY

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Leon Smith

director · Since 13/05/2022

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Edward Charles Anderson

director · Since 17/02/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Patrick Gerard Dunne

director · Since 11/12/2025

IRISH · UNITED KINGDOM · Age 57

Also on 16 other boards

Mr David William Pilbeam

director · Since 13/04/2026

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Persons with Significant Control

Sainsbury's Holdings Limited

75–100% shares

75–100% votes

Appoint directors

33, Charterhouse Street, London, EC1M 6HA

Reg: 16565950 · Companies House · Private Limited Company

Notified 12/09/2025

Former PSCs

J Sainsbury Plc

Ceased 12/09/2025