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Sainsburys Corporate Director Limited

06246904

active
ltd
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: 01/07/2026

Due 15/07/2027

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 47

Also on 3 other boards

Mr Leon Smith

director · Since 13/05/2022

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 50

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

Nicolas Stuart Grant

director · Since 01/10/2014

British · England · Age 60

Sainsbury'S Corporate Secretary Limited

corporate secretary · Since 07/05/2021

Reg: 13368643

Also on 84 other boards

Joanna Alwen Harkus Madge

director · Since 03/12/2021

British · England · Age 47

Leon Smith

director · Since 13/05/2022

British · England · Age 50

Edward Charles Anderson

director · Since 17/02/2025

British · England · Age 52

Patrick Gerard Dunne

director · Since 11/12/2025

Irish · United Kingdom · Age 57

David William Pilbeam

director · Since 13/04/2026

British · England · Age 43

Former

Instant Companies Limited

corporate nominee director · Resigned 14/05/2007

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/05/2007

Hazel Debra Jarvis

secretary · Resigned 25/04/2008

Richard Fleming

director · Resigned 18/04/2012

Philip William Davies

secretary · Resigned 25/02/2014

Richard John Learmont

director · Resigned 02/10/2015

Hazel Debra Jarvis

director · Resigned 12/04/2016

Hazel Debra Jarvis

secretary · Resigned 12/04/2016

David Arthur O'Loan

director · Resigned 22/12/2016

Edward Peter Barker

director · Resigned 08/03/2018

Anthony Guthrie

secretary · Resigned 03/05/2018

Sarah Nelson

director · Resigned 14/01/2019

Duncan John Cooper

director · Resigned 02/05/2019

Timothy Fallowfield

secretary · Resigned 14/06/2019

John Terence Rogers

director · Resigned 31/10/2019

David Clifford Wheeler

director · Resigned 22/05/2020

Julia Hui Ching Foo

director · Resigned 07/05/2021

Julia Foo

secretary · Resigned 07/05/2021

Lucy Glover

director · Resigned 03/12/2021

Christopher Paul Templeman

director · Resigned 25/02/2022

Bruce Michael Richardson

director · Resigned 13/05/2022

Timothy Fallowfield

director · Resigned 05/07/2024

Katherine Mary Kinch

director · Resigned 31/01/2025

Geraint Jamie Cowen

director · Resigned 11/12/2025

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

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line133 Charterhouse Street
2026-07-08

33 CHARTERHOUSE STREET

post townLondon
2026-07-08

LONDON