Nectar Loyalty Holding Limited
Other information service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 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 109001842Show 2 ceased records
J Sainsbury PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-01 · Ceased 2025-08-28
Source record 113796654Aimia Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-02-01
Source record 107730189People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalCorpSainsbury S Corporate Secretary LimitedCurrent secretary
Appointed 2021-05-07 · 5 yrs
Show 33 historical appointments
SB
Samuel BurstonResigned director
Resigned 2022-01-31 · 2 yrs · Company Director
KH
Kellie HermanResigned director
Resigned 2022-01-10 · Director
JW
Jonathan WassResigned director
Resigned 2021-07-12 · Finance Director
MG
Mark GivenResigned director
Resigned 2021-01-31 · Marketing Director
JF
Julia FooResigned secretary
Resigned 2019-06-14 · 1 yr
LA
Leah Amanda AndersonResigned director
Resigned 2019-06-14 · 2 yrs · Company Director
TF
Timothy FallowfieldResigned secretary
Resigned 2018-05-03 · 1 yr
AG
Anthony GuthrieResigned secretary
Resigned 2018-02-01
JM
James MoirResigned director
Resigned 2018-02-01 · 3 yrs · Director
DC
Duncan CooperResigned director
Resigned 2018-02-01 · 1 yr · Chartered Accountant
NM
Nicolas Mills HicksResigned director
Resigned 2018-02-01 · 2 yrs · Chartered Accountant
MG
Mark GraftonResigned director
Resigned 2017-08-31 · Cfo
TL
Tor LonnumResigned director
Resigned 2016-05-02 · 1 yr · Cfo
EV
Edouard Vo QuangResigned director
Resigned 2016-01-27 · 2 yrs · Lawyer
MS
Maria SoutheyResigned director
Resigned 2015-08-10 · 2 yrs · Cfo
JL
Jonathan LevyResigned secretary
Resigned 2014-12-16 · 3 yrs
JL
Jonathan LevyResigned director
Resigned 2014-12-16 · 3 yrs · Solicitor
JL
Jan LipsResigned director
Resigned 2013-05-10 · 3 yrs · Ceo
JH
Jeremy Henderson RossResigned director
Resigned 2011-12-22 · 2 yrs · Solicitor
MH
Mark HounsellResigned director
Resigned 2011-12-22 · 4 yrs · Solicitor
DJ
David JohnstonResigned director
Resigned 2010-03-16 · 3 yrs · Ceo
JH
Jeremy Henderson RossResigned director
Resigned 2009-07-03 · Solicitor
SH
Simon HawkesResigned director
Resigned 2009-03-25 · 8 yrs · Director
JH
Jeremy Henderson RossResigned secretary
Resigned 2008-04-30 · 6 yrs
TB
Tony BuffinResigned director
Resigned 2008-04-21 · 1 yr · Company Director
BS
Brian SinclairResigned director
Resigned 2008-04-21 · Company Director
AM
Alex MoorheadResigned director
Resigned 2008-04-21 · Company Director
MB
Martin BriggsResigned secretary
Resigned 2007-12-20
RD
Rupert DuchesneResigned director
Resigned 2007-11-29 · 4 yrs · President & Ceo
DA
David AdamsResigned director
Resigned 2007-11-29 · 8 yrs · Cfo
MH
Martin HendersonResigned secretary
Resigned 2007-11-26
BA
Bibi AllyResigned director
Resigned 2007-11-26 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active