Company
Next Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Amanda James 2015-2024 View profile
- Steven Paul Chantrill 2014-2014 View profile
- Michael William Law 2014-2018 View profile
- Jane Margaret Shields 2014-2026 View profile
- Mark Harris 2009-2009 View profile
- Lord Anthony Grabiner 2002-2002 View profile
- Robert John Orr Barton 2002-2002 View profile
- Christos Emilios Angelides 2000-2014 View profile
- Sir Brian Ivor Pitman 1998-2002 View profile
- Derek Nigel Donald Netherton 1996-2002 View profile
- Penelope Lesley Hughes 1996-1998 View profile
- Julia Ann Burdus Robertson 1993-2002 View profile
- Robert John Harrison 1993-1997 View profile
- Alistair Campbell Mitchell Innes 2002 View profile
- Sir David Charles Jones 2006 View profile
- David Wilson Keens 2015 View profile
- Lord David Wolfson of Sunningdale 1998 View profile
- Andrew John Varley 2014 View profile
- Michael Craig Stoddart 1996 View profile
- Seonna Anderson 2024-2025 View profile
- Ian Blackwell 2023-2024 View profile
- Seonna Anderson 2014-2023 View profile
- Andrew John Robert Mckinlay 2003-2014 View profile
- William Robert Barnes 2001-2003 View profile
- Peter William Kent Webber 1996-2001 View profile
- Peter Bailey 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/11/1891
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Next Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-22 - Next PLC ceased 2018-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Next Holdings Limited
is controlled by Next Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-22 · source: Companies House PSC register - Next Group PLC
is controlled by Next PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-19 · source: Companies House PSC register
Ultimately controlled by Next PLC.
45 other companies in this group
- Project Norwich Limited
- Next Retail Limited
- Regent Bidco 3 Limited
- Bridgetown Holdco Limited
- FAT Face Limited
- Next Properties LTD
- Lipsy Limited
- Agratech Limited
- Reiss Limited
- Next Financial Services Limited
- The Next Directory Limited
- WP R Midco 2 Limited
- Nothing Ordinary Limited
- Next Pension Trustees Limited
- FAT Face Holdings Limited
- Next Brand Limited
- Next Group PLC
- Pink Holdco Limited
- Next Manufacturing Limited
- West Apparel UK Holdings Limited
- Fulham Parent Limited
- WP R Holdco Limited
- Reiss Management Investments Limited
- Reiss (International) Limited
- WP R Midco 1 Limited
- Reiss (U.S.A.) Limited
- Next Sourcing (UK) Limited
- Regent Bidco 2 Limited
- Ventura Group Limited
- Fatface Group Borrowings Limited
- Ventura Network Distribution Limited
- Intimate Apparel Retail UK Limited
- Next Distribution Limited
- Next Near East Limited
- Reiss (Canada) Limited
- Reiss (Holdings) Limited
- The Paige Group Limited
- Brecon Debt Recovery Limited
- VS Brands Holdings UK Limited
- Intimate Apparel Digital UK Limited
- Cerene London Limited
- Reiss (Sweden) Limited
- Regent Bidco 1 Limited
- Reiss (Australia) Limited
- Next PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Jeremy Paul Stakol Director · appointed 2024
- Jonathan Neil Blanchard Director · appointed 2024
- Richard Simon Vaughan Papp Director · appointed 2018
- Simon Adam Lord Wolfson of Aspley Guise Director · appointed 1997
- Matthew William Barnes Director · appointed 2026
Directors past 6 years
- Richard Simon Vaughan Papp Director · appointed 2018
- Simon Adam Lord Wolfson of Aspley Guise Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Matthew William Barnes Director · appointed 2026
Portfolio (4)
- Jeremy Paul Stakol Director · appointed 2024
- Jonathan Neil Blanchard Director · appointed 2024
- Richard Simon Vaughan Papp Director · appointed 2018
- Simon Adam Lord Wolfson of Aspley Guise Director · appointed 1997
Left in the last 12 months
- Jane Margaret Shields Director · appointed 2014 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00035161
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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