Holborn UK Investments Limited
Other credit granting n.e.c. · London
ActiveUnited KingdomIncorporated 2008Private 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 2025-08-28 · No cessation recorded
Source record 109001815Show 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 2016-10-26 · Ceased 2025-08-28
Source record 107670521People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpSainsbury S Corporate Secretary LimitedCurrent secretary
Appointed 2021-05-07 · 5 yrs
BR+19 others
Bruce RichardsonCurrent director
Appointed 2019-06-14 · 7 yrs · Group Financial Controller
CorpSainsburys Corporate Director LimitedCurrent director
Appointed 2008-04-14 · 18 yrs · Corporate Body
Show 14 historical appointments
JF
Julia FooResigned secretary
Resigned 2019-06-14 · 1 yr
DW
David WheelerResigned director
Resigned 2019-01-14 · Director
TF
Timothy FallowfieldResigned secretary
Resigned 2018-05-03 · 1 yr
DC
Duncan CooperResigned director
Resigned 2018-03-08 · 1 yr · Chartered Accountant
SN
Sarah NelsonResigned director
Resigned 2016-12-22 · 2 yrs · Accountant
AG
Anthony GuthrieResigned secretary
Resigned 2016-04-12 · 2 yrs
DO
David O LoanResigned director
Resigned 2015-10-14 · 1 yr · Group Treasurer
PD
Philip DaviesResigned secretary
Resigned 2012-05-31 · 1 yr
EB
Edward BarkerResigned director
Resigned 2012-04-18 · 5 yrs · Director
RF
Richard FlemingResigned director
Resigned 2010-07-19 · 1 yr · Chartered Accountant
RL
Richard LearmontResigned director
Resigned 2008-04-14 · 7 yrs · Group Treasurer
JR
John RogersResigned director
Resigned 2008-04-14 · 2 yrs · Director Finance Group
HJ
Hazel JarvisResigned secretary
Resigned 2008-04-14 · 7 yrs
CorpHackwood Directors LimitedResigned director
Resigned 2008-01-24
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active