Sainsbury's Corporate Secretary Limited
- Company number
- 13368643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2021
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Nicolas Stuart | Director | 5 Jul 2024 | |
| HARKUS MADGE, Joanna Alwen | Director | 3 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sainsbury's Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2025 | |
| J Sainsbury Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2021 | 12 Sep 2025 |
Accounts
| Year ended |
|---|
| 28 Feb 2026 |
| 1 Mar 2025 |
| 2 Mar 2024 |
| 4 Mar 2023 |
| 5 Mar 2022 |
Connections
Owned by
Sainsbury's Corporate Secretary Limited → Sainsbury's Holdings Limited → J Sainsbury PLC
Directors’ other companies
- GRANT, Nicolas Stuart - Director at Sainsburys Corporate Director Limited
- GRANT, Nicolas Stuart - Director at J Sainsbury Distribution Limited
- HARKUS MADGE, Joanna Alwen - Director at Vjhm Investments Limited
- HARKUS MADGE, Joanna Alwen - Director at Sainsburys Corporate Director Limited
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