The Governance RegisterEdition 2026 · Compiled 12th July 2026

Next Holdings Limited

Company 00035161 Active

Connected board network

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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

8.3y median 2y
average tenure
29.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

1
also govern a charity

Left in the last 12 months

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.

Finance 14Retail and trade 14Dormant 12Professional services 10Transport 3Business services 2Manufacturing 2Construction 1

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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number00035161
StatusActive
TypePrivate Limited Company
Incorporated11/11/1891
AddressDESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT
Accounts next due31/10/2026
Accounts last made up25/01/2025

Industry (SIC)

70100 - Activities of head offices

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

Owns 28 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (32)

Show 26 former officers

Directors and officers on the Companies House record, current and former.

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