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Companies/03279730

Sainsbury'S Financial Services Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Sainsbury's Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-08-28 · No cessation recorded

Source record 108997878
J Sainsbury PlcCorporate
Right to appoint or remove directors

Notified 2016-10-26 · No cessation recorded

Source record 106005440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 85 historical
JH
Joanna Alwen Harkus MadgeCurrent secretary
Appointed 2026-07-01
PS
Patrick Joseph ShortCurrent director
Appointed 2026-07-01
+2 others
HN
Helen NormoyleCurrent director
Appointed 2024-11-18 · 1 yr · Non-Executive Director
+3 others
BR
Bruce RichardsonCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+19 others
RM
Robert MulhallCurrent director
Appointed 2024-04-09 · 2 yrs · Director
Show 85 historical appointments
DC
David ClarkeResigned secretary
Resigned 2024-03-01 · 2 yrs
RM
Rosanne MurisonResigned director
Resigned 2022-08-31 · 3 yrs · Non-Executive Director
MJ
Margaret JonesResigned director
Resigned 2021-01-29 · 5 yrs · Company Director
CM
Clodagh MoriartyResigned director
Resigned 2020-01-30 · 3 yrs · Company Director
JB
James BrownResigned director
Resigned 2019-08-27 · 4 yrs · Company Director
CB
Carole ButlerResigned director
Resigned 2018-12-03 · 7 yrs · Director
ML
Michael LarkinResigned director
Resigned 2018-09-03 · 7 yrs · Chief Financial Officer
DM
Donald McnaughtonResigned secretary
Resigned 2018-03-29 · 5 yrs
PC
Peter ClarkeResigned director
Resigned 2018-02-22 · 4 yrs · Director
WT
William ThomasResigned director
Resigned 2017-07-31 · 8 yrs · Independent Non-Executive Director
GF
Graeme ForresterResigned director
Resigned 2017-01-09 · 2 yrs · Chief Risk Officer
DJ
David JonesResigned director
Resigned 2016-08-15 · 3 yrs · Chief Customer Office
AR
Angela RisleyResigned director
Resigned 2016-01-08 · 4 yrs · Group Hr Director
MR
Michael RossResigned director
Resigned 2015-06-24 · 9 yrs · Non-Executive Director
SD
Stuart DeaneResigned director
Resigned 2015-03-11 · 1 yr · Trading Director
SW
Sarah WarbyResigned director
Resigned 2014-03-14 · 1 yr · Marketing Director
SB
Steve BurkeResigned director
Resigned 2014-01-31 · Director
AS
Andrew SimmondsResigned director
Resigned 2014-01-31 · 4 yrs · Director
DA
David ArdenResigned secretaryResigned director
Resigned 2013-11-06 · 4 yrs
MC
Marcia CampbellResigned director
Resigned 2013-09-23 · 6 yrs · Non Executive Director
MM
Mark MullingtonResigned director
Resigned 2013-08-20 · 3 yrs · Chief Risk Officer
RD
Roger DavisResigned director
Resigned 2013-05-07 · 7 yrs · Company Director
AB
Alan BrindleyResigned director
Resigned 2012-12-03 · 1 yr · Director
PG
Peter GriffithsResigned director
Resigned 2012-11-19 · 6 yrs · Chief Executive
RK
Richard KeysResigned director
Resigned 2011-07-04 · 5 yrs · Chartered Accountant
AC
Alan CookResigned director
Resigned 2011-07-04 · 5 yrs · Company Director
JG
John GallowayResigned director
Resigned 2011-04-01 · 2 yrs · Chief Risk Officer
JR
John RogersResigned director
Resigned 2010-10-28 · 9 yrs · Company Director
DN
David NicholsonResigned director
Resigned 2010-06-01 · 1 yr · Banker
IF
Ian FoxResigned director
Resigned 2010-04-26 · 3 yrs · Company Director
DF
David FisherResigned director
Resigned 2010-01-01 · 2 yrs · Dir
AL
Alasdair LenmanResigned director
Resigned 2009-07-02 · 3 yrs · Company Director
WM
William MackayResigned director
Resigned 2009-07-02 · Company Director
AS
Adam SealeResigned director
Resigned 2008-10-27 · Company Director
NC
Neil ChandlerResigned director
Resigned 2008-05-01 · 1 yr · Chief Executive Officer
PG
Philip GrantResigned director
Resigned 2007-12-17 · Company Director
DW
Daniel WatkinsResigned director
Resigned 2007-08-10 · 1 yr · Company Director
HB
Hannah BernardResigned directorResigned secretary
Resigned 2007-08-01 · 6 yrs · Accountant
IW
Imelda WalshResigned director
Resigned 2007-02-23 · 3 yrs · Personnel Director
JJ
Jeremy JacksonResigned director
Resigned 2006-09-18 · 3 yrs · Director
GB
Gwyn BurrResigned director
Resigned 2006-09-18 · 13 yrs · Customer Director
DS
Darren ShaplandResigned director
Resigned 2006-07-17 · 6 yrs · Chief Financial Officer
PT
Peter ThompsonResigned director
Resigned 2006-05-25 · 1 yr · Director
RW
Robert WalkerResigned director
Resigned 2006-05-02 · 1 yr · Company Director
BH
Bernard HigginsResigned director
Resigned 2006-05-02 · 1 yr · Company Director
JK
James KinlochResigned directorResigned secretary
Resigned 2006-03-21 · 1 yr · Chartered Accountant
SN
Stephen NelsonResigned director
Resigned 2005-01-28 · Board Trading Director
GT
Grenville TurnerResigned director
Resigned 2005-01-28 · 1 yr · Chief Executive
JK
Justin KingResigned director
Resigned 2004-10-06 · 2 yrs · Chief Executive
AH
Anthony HobsonResigned director
Resigned 2002-06-24 · 4 yrs · Company Director
PB
Peter BirchResigned director
Resigned 2002-03-20 · 4 yrs · Director
TP
Timothy PileResigned director
Resigned 2002-01-31 · 4 yrs · Banker
PH
Phil HodkinsonResigned director
Resigned 2001-11-22 · 3 yrs · Chief Executive
AH
Andrew HornbyResigned director
Resigned 2001-11-22 · 4 yrs · Chief Executive
DB
Derek BottomResigned director
Resigned 2001-03-29 · 4 yrs · Banker
PD
Peter DavisResigned director
Resigned 2000-05-15 · 1 yr · Director
SW
Sara WellerResigned director
Resigned 2000-05-15 · 3 yrs · Marketing Director
RW
Robin WhitbreadResigned director
Resigned 2000-05-15 · 1 yr · Director
KS
Kathryn SwannResigned director
Resigned 2000-02-03 · Managing Director
RM
Roger MatthewsResigned director
Resigned 2000-02-03 · 6 yrs · Director
HT
Hamish TaylorResigned director
Resigned 2000-01-11 · 2 yrs · Director
BW
Bill WilliamsResigned director
Resigned 1999-09-02 · Retail Director
JC
John CullenResigned director
Resigned 1999-09-02 · 1 yr · Director
RM
Robert MeeResigned director
Resigned 1999-09-02 · 2 yrs · Director
DB
David BremnerResigned director
Resigned 1998-07-30 · 1 yr · Director
GM
Gavin MastertonResigned director
Resigned 1997-04-15 · 4 yrs · Company Director
LE
Laurence EdwardsResigned secretary
Resigned 1997-01-17 · 3 yrs · Solicitor
DM
Daniel McarthurResigned director
Resigned 1997-01-17 · 2 yrs · Banker
DS
David Sainsbury Of TurvilleResigned director
Resigned 1997-01-16 · 1 yr · Director
DS
David ScholeyResigned director
Resigned 1997-01-16 · 3 yrs · Banker
LK
Lesley KnoxResigned director
Resigned 1997-01-16 · 4 yrs · Company Director
DA
Dino AdrianoResigned director
Resigned 1996-12-06 · 3 yrs · Deputy Chief Exec
IF
Ian FarquharsonResigned directorResigned secretary
Resigned 1996-12-06 · Assistant Gen Manager
PB
Peter BurtResigned director
Resigned 1996-12-06 · 5 yrs · Group Chief Exec
KM
Kevin MccartenResigned director
Resigned 1996-12-06 · 3 yrs · Marketing Dir
RC
Richard ChadwickResigned director
Resigned 1996-12-06 · 2 yrs · Director Of Business Developme
GM
George MitchellResigned director
Resigned 1996-12-06 · 4 yrs · Gen Manager
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1996-11-12
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1996-11-12

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active