Stamford House Investments Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSainsbury's Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-17 · No cessation recorded
Source record 127869386Show 1 ceased record
J Sainsbury PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-09-17
Source record 124775591People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalCorpSainsbury S Corporate Secretary LimitedCurrent secretary
Appointed 2021-05-07 · 5 yrs
CorpSainsburys Corporate Director LimitedCurrent director
Appointed 2007-06-04 · 19 yrs · Corporate Body
Show 20 historical appointments
BN
Brett NormanResigned director
Resigned 2022-09-09 · 3 yrs · Finance Manager
PG
Philip GallierResigned director
Resigned 2019-12-03 · 2 yrs · Group Reporting Manager
JF
Julia FooResigned secretary
Resigned 2019-06-14 · 1 yr
MB
Martyn BurkeResigned director
Resigned 2019-06-14 · Company Director
TF
Timothy FallowfieldResigned secretary
Resigned 2018-05-03 · 1 yr
AG
Anthony GuthrieResigned secretary
Resigned 2016-04-12 · 2 yrs
PD
Philip DaviesResigned secretary
Resigned 2012-08-15 · 1 yr
GW
Giles WillitsResigned director
Resigned 2005-11-09 · 1 yr · Accountant
TF
Timothy FallowfieldResigned director
Resigned 2005-11-09 · 13 yrs · Solicitor
JM
Jonathan MasonResigned director
Resigned 2001-10-23 · 4 yrs · Dept Director
WH
Resigned 2001-01-24 · Chartered Secretary
HJ
Hazel JarvisResigned secretary
Resigned 2000-03-31 · 16 yrs
RC
Richard ChadwickResigned director
Resigned 1999-12-08 · 1 yr · Chartered Accountant
NM
Nigel MatthewsResigned director
Resigned 1999-12-08 · 1 yr · Cs
PK
Philip KershawResigned secretary
Resigned 1998-07-10 · 1 yr · Company Secretary
JL
John LavelliResigned director
Resigned 1998-01-10 · 7 yrs · Chartered Accountant
FT
Francesca ToddResigned secretary
Resigned 1995-11-15 · 2 yrs · Company Secretary
NB
Nigel BroomeResigned director
Resigned 1992-08-14 · 7 yrs · Personnel Manager
CH
Colin HarveyResigned director
Resigned 1992-08-14 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 31
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active