Sainsburys Corporate Director Limited

Active06246904 Private limited company

Incorporated: 14 May 2007 (19 years)
Industry: Non-trading company (74990)
Directors: David William Pilbeam
Patrick Gerard Dunne
Edward Charles Anderson
all 6 directors
Owned by: Sainsbury's Holdings Limited
Accounts type: Dormant
Region: Greater London
Address: 33 Charterhouse Street
London
EC1M 6HA

Filing status

Accounts due: 6 December 2026
Last accounts: 1 March 2025
Conf. stmt due: 15 July 2027
Last conf. stmt: 1 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Pilbeam, David William

Director · Appointed 13 April 2026

Also at Stamford Properties Three Limited, Horndrift Limited, Hobart Property Limited · more companies

British

Born May 1983 (43)

Dunne, Patrick Gerard

Director · Appointed 11 December 2025

Also at Sainsbury's Supermarkets Ltd, Sainsbury Propco B Limited, Coolidge Investments Limited · more companies

Irish

Born September 1968 (58)

Anderson, Edward Charles

Director · Appointed 17 February 2025

British

Born September 1973 (53)

Smith, Leon

Director · Appointed 13 May 2022

Also at Stamford Properties Three Limited · more companies

British

Born July 1976 (50)

Harkus Madge, Joanna Alwen

Director · Appointed 3 December 2021

British

Born July 1979 (47)

Sainsbury's Corporate Secretary Limited

Corporate Secretary · Appointed 7 May 2021

Also at Argos Limited, Home Retail Group Card Services Limited, Nectar 360 Limited · more companies

Grant, Nicolas Stuart

Director · Appointed 1 October 2014

Also at J Sainsbury Distribution Limited · more companies

British

Born January 1966 (60)

Officer history (24 former)

13 April 2026

Appointed Pilbeam, David William as Director

11 December 2025

Appointed Dunne, Patrick Gerard as Director

11 December 2025

Resigned Cowen, Geraint Jamie as Director

17 February 2025

Appointed Anderson, Edward Charles as Director

31 January 2025

Resigned Kinch, Katherine Mary as Director

5 July 2024

Resigned Fallowfield, Timothy as Director

13 May 2022

Resigned Richardson, Bruce Michael as Director

13 May 2022

Appointed Smith, Leon as Director

25 February 2022

Appointed Cowen, Geraint Jamie as Director

25 February 2022

Resigned Templeman, Christopher Paul, Dr as Director

3 December 2021

Appointed Harkus Madge, Joanna Alwen as Director

3 December 2021

Resigned Glover, Lucy as Director

7 May 2021

Resigned Foo, Julia Hui Ching as Director

7 May 2021

Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary

7 May 2021

Resigned Foo, Julia as Secretary

7 May 2021

Appointed Glover, Lucy as Director

22 May 2020

Resigned Wheeler, David Clifford as Director

31 October 2019

Resigned Rogers, John Terence as Director

14 June 2019

Appointed Foo, Julia as Secretary

14 June 2019

Appointed Richardson, Bruce Michael as Director

14 June 2019

Appointed Foo, Julia Hui Ching as Director

14 June 2019

Resigned Fallowfield, Timothy as Secretary

2 May 2019

Resigned Cooper, Duncan John as Director

14 January 2019

Appointed Wheeler, David Clifford as Director

14 January 2019

Resigned Nelson, Sarah as Director

3 May 2018

Resigned Guthrie, Anthony as Secretary

3 May 2018

Appointed Fallowfield, Timothy as Secretary

8 March 2018

Appointed Cooper, Duncan John as Director

8 March 2018

Resigned Barker, Edward Peter as Director

22 December 2016

Appointed Nelson, Sarah as Director

22 December 2016

Resigned O'Loan, David Arthur as Director

12 April 2016

Appointed Guthrie, Anthony as Secretary

12 April 2016

Resigned Jarvis, Hazel Debra as Director

12 April 2016

Resigned Jarvis, Hazel Debra as Secretary

14 October 2015

Appointed O'Loan, David Arthur as Director

2 October 2015

Resigned Learmont, Richard John as Director

1 October 2014

Appointed Kinch, Katherine Mary as Director

1 October 2014

Appointed Grant, Nicolas Stuart as Director

25 February 2014

Resigned Davies, Philip William as Secretary

25 February 2014

Appointed Jarvis, Hazel Debra as Secretary

18 April 2012

Resigned Fleming, Richard as Director

18 April 2012

Appointed Barker, Edward Peter as Director

2 September 2008

Appointed Fleming, Richard as Director

25 April 2008

Appointed Davies, Philip William as Secretary

25 April 2008

Resigned Jarvis, Hazel Debra as Secretary

14 May 2007

Resigned Instant Companies Limited as Corporate Nominee Director

14 May 2007

Appointed Learmont, Richard John as Director

14 May 2007

Appointed Jarvis, Hazel Debra as Director

14 May 2007

Appointed Jarvis, Hazel Debra as Secretary

14 May 2007

Appointed Rogers, John Terence as Director

14 May 2007

Appointed Instant Companies Limited as Corporate Nominee Director

14 May 2007

Appointed Templeman, Christopher Paul, Dr as Director

14 May 2007

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

14 May 2007

Appointed Fallowfield, Timothy as Director

14 May 2007

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sainsbury's Holdings Limited

Corporate entity · Notified 12 September 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 16565950

Former controllers (1)

12 September 2025

Ceased J Sainsbury PLC — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

J Sainsbury PLC

Sainsbury's Financial Services Limited Right to appoint and remove directors

Home Retail Group Card Services Limited Owns 75–100% of shares

Home Retail Group Insurance Services Limited Owns 75–100% of shares

Sainsbury's Holdings Limited Owns 75–100% of shares

Bells Stores Limited Owns 75–100% of shares

Hedge End Park Limited Holds 50–75% of voting rights

Holborn UK Investments Limited Owns 75–100% of shares

J Sainsbury Distribution Limited Owns 75–100% of shares

J Sainsbury Pension Scheme Trustees Limited Owns 75–100% of shares

J Sainsbury Common Investment Fund Limited Owns 25–50% of shares

Manor Scottish Limited Partnership Has significant influence or control

Sainsbury's Thistle Scottish Limited Partnership Part right to 25–50% of surplus assets (as a trust)

Jacksons Stores Limited Owns 75–100% of shares

Jacksons Stores 2002 Limited Owns 75–100% of shares

JS Information Systems Limited Owns 75–100% of shares

Nectar Loyalty Holding Limited Owns 75–100% of shares

Nectar Emea Limited Owns 75–100% of shares

Ramheath Properties Limited Owns 75–100% of shares

JSD (London) Limited Owns 75–100% of shares

Sainsbury Bridgeco Holdco Limited Owns 75–100% of shares

Harvest 2 GP Limited Owns 25–50% of shares

Harvest GP Limited Owns 25–50% of shares

Sainsbury Holdco A Limited Owns 75–100% of shares

Sainsbury Propco A Limited Owns 75–100% of shares

Sainsbury Holdco B Limited Owns 75–100% of shares

Sainsbury Propco B Limited Owns 75–100% of shares

Sainsbury Propco C Limited Owns 75–100% of shares

Sainsbury Propco D Limited Owns 75–100% of shares

Sainsbury Property Investments Limited Owns 75–100% of shares

BL Sainsbury Superstores Limited DissolvedOwns 25–50% of shares

Sainsburys Corporate Director Limited This company Owns 75–100% of shares

And 11 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 July 2026	Confirmation statement with updates	1 July 2026
15 April 2026	Appointment of a director
15 December 2025	Termination of appointment of a director
15 December 2025	Appointment of a director
1 December 2025	Accounts for a dormant company	1 March 2025