Stamford Properties Three Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1999Private 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 2025-09-15 · No cessation recorded
Source record 127861280Show 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 2025-09-15
Source record 121379733People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 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 22 historical appointments
SB
Samuel BurstonResigned director
Resigned 2022-06-17 · 2 yrs · Company Director
JF
Julia FooResigned secretary
Resigned 2019-06-14 · 1 yr
BR
Bruce Michael RichardsonResigned director
Resigned 2019-06-14 · 3 yrs · Group Financial Controller
DW
David WheelerResigned director
Resigned 2019-01-14 · Director
TF
Timothy FallowfieldResigned secretary
Resigned 2018-05-03 · 1 yr
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 2012-08-15 · 1 yr
RL
Richard LearmontResigned director
Resigned 2006-09-15 · 9 yrs · Director
GW
Giles WillitsResigned director
Resigned 2005-11-09 · 1 yr · Accountant
TF
Timothy FallowfieldResigned director
Resigned 2001-11-21 · 20 yrs · Solicitor
JM
Jonathan MasonResigned director
Resigned 2001-11-07 · 4 yrs · Dept Director
HJ
Hazel JarvisResigned secretary
Resigned 2000-03-31 · 16 yrs
JS
Jeya SatyadevaResigned director
Resigned 2000-01-24 · Trainee Solicitor
PK
Philip KershawResigned secretary
Resigned 2000-01-24 · Company Secretary
IC
Ian CoullResigned director
Resigned 2000-01-24 · 2 yrs · Director
JL
John LavelliResigned director
Resigned 2000-01-24 · 5 yrs · Chartered Accountant
RC
Richard ChadwickResigned director
Resigned 2000-01-24 · 8 yrs · Chartered Accountant
NM
Nigel MatthewsResigned director
Resigned 2000-01-24 · 1 yr · Company Secretary
WW
William WarnerResigned director
Resigned 1999-12-17
MR
Michael RichResigned director
Resigned 1999-12-17
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active