---
title: "NECTAR EMEA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/253189eb-8290-5422-ab02-3fbd119d949b
json: https://whiteintel.dev/api/public/dossier/253189eb-8290-5422-ab02-3fbd119d949b
identifier: oo:GB-COH-05821446
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NECTAR EMEA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05821446`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/253189eb-8290-5422-ab02-3fbd119d949b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/253189eb-8290-5422-ab02-3fbd119d949b  

## Ownership & control

### Owners / controllers

- **NECTAR LOYALTY HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b3acb210-111f-5f57-a44d-2937cde12c07
- **J SAINSBURY PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4f15380-34d6-5273-b27f-158407f95802
- **NECTAR LOYALTY HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3acb210-111f-5f57-a44d-2937cde12c07
- **Nectar Loyalty Holding Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f667824-8ba0-46c1-9114-72ccc2a3d01b
- **J SAINSBURY PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4f15380-34d6-5273-b27f-158407f95802

### Holdings / subsidiaries

- **NECTAR 360 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/54b1e32f-a23d-5de4-9caa-8939623347e6
- **NECTAR 360 SERVICES LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/1417b18a-f18e-5312-8ff8-4f108c0d55c4
- **AIMIA LOYALTY ANALYTICS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/58fd7e45-f254-5c7e-bcec-06583e820690
- **AIMIA SERVICES UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/40cc7ac2-8fd8-582e-b037-71cab3a028b5
- **NECTAR 360 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54b1e32f-a23d-5de4-9caa-8939623347e6
- **NECTAR 360 SERVICES LLP** (beneficial owner) — https://whiteintel.dev/entity/1417b18a-f18e-5312-8ff8-4f108c0d55c4

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05821446`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-05-18
- **Registered office:** 33 Charterhouse Street, London, EC1M 6HA, England
- **SIC:** 74909

### Officers

- [SAINSBURY'S CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/49246cc7-5e7d-5f68-a33d-110cf0f0496a) — corporate secretary · appointed 2021-05-07
- NEELY, Helen — director · British · appointed 2022-11-18
- RASEKH, Amir — director · British · appointed 2021-08-16
- BRIGGS, Martin Neil — secretary · British · appointed 2006-05-18 · resigned 2008-03-28
- FALLOWFIELD, Timothy — secretary · appointed 2018-05-03 · resigned 2019-06-14
- FOO, Julia — secretary · appointed 2019-06-14 · resigned 2021-05-07
- GUTHRIE, Anthony — secretary · appointed 2018-02-01 · resigned 2018-05-03
- HENDERSON-ROSS, Jeremy — secretary · British · appointed 2008-03-28 · resigned 2014-12-16
- LEVY, Jonathan Ricky — secretary · appointed 2014-12-16 · resigned 2018-02-01
- ADAMS, David Leslie — director · Canadian · appointed 2007-12-20 · resigned 2016-03-31
- ANDERSON, Leah — director · British · appointed 2019-06-14 · resigned 2021-07-12
- BUFFIN, Tony — director · British · appointed 2006-09-01 · resigned 2009-07-03
- BURSTON, Samuel John — director · British · appointed 2022-01-31 · resigned 2024-12-09
- COOPER, Duncan John — director · British · appointed 2018-02-01 · resigned 2019-05-02
- DUCHESNE, Rupert Duchesne — director · Canadian · appointed 2007-12-20 · resigned 2011-12-16
- GIERKINK, Robert William — director · Canadian · appointed 2006-05-25 · resigned 2007-12-20
- GIVEN, Mark — director · British · appointed 2021-01-31 · resigned 2022-01-31
- GRAFTON, Mark — director · British · appointed 2017-08-31 · resigned 2018-02-01
- GRAFTON, Mark David — director · British · appointed 2008-12-08 · resigned 2015-08-10
- HAWKES, Simon John — director · British · appointed 2009-03-25 · resigned 2018-02-01

### Beneficial owners (Persons with Significant Control)

- [Nectar Loyalty Holding Limited](https://whiteintel.dev/entity/b3acb210-111f-5f57-a44d-2937cde12c07) — 75–100% shares · corporate PSC · England — since 2018-04-06
- [J Sainsbury Plc](https://whiteintel.dev/entity/c4f15380-34d6-5273-b27f-158407f95802) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-02-01
- [Nectar Loyalty Holding Limited](https://whiteintel.dev/entity/2f667824-8ba0-46c1-9114-72ccc2a3d01b) — 75–100% shares · corporate PSC · England — ceased 2018-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05821446
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05821446

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NECTAR EMEA LIMITED**. Human view: https://whiteintel.dev/entity/253189eb-8290-5422-ab02-3fbd119d949b · Structured JSON: https://whiteintel.dev/api/public/dossier/253189eb-8290-5422-ab02-3fbd119d949b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._