Waitrose Limited
Company 00099405 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2
directors on the board
1.8y median 1.8y
average tenure
1.9y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
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.
Dormant 4Professional services 4Property 3Finance 2Retail and trade 2Transport 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- John Lewis PLC 2 shared directors
- John Lewis Partnership PLC 2 shared directors
- John Lewis Properties PLC 2 shared directors
- Jonelle Jewellery Limited 1 shared director
- Jonelle Limited 1 shared director
- John Lewis Partnership Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00099405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1908 |
| Address | 1 DRUMMOND GATE, PIMLICO, LONDON, SW1V 2QQ |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Ownership - persons with significant control (1)
- John Lewis Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (50)
- Jason Mark Tarry Director · appointed 2024
- Andrew John Mounsey Director · appointed 2024
- Jane Christina Cheong Tung Sing Secretary · appointed 2021
Show 47 former officers
- Nishpank Rameshbabu Kankiwala Director · appointed 2023 · resigned 2025
- Simon Jim Blackburn Secretary · appointed 2021 · resigned 2021
- Berangere Andree Mireille Michel Director · appointed 2021 · resigned 2024
- White, Sharon Michele, Dame Director · appointed 2020 · resigned 2024
- Peter Simpson Secretary · appointed 2018 · resigned 2021
- Robert Andrew Collins Director · appointed 2016 · resigned 2020
- John Patrick Lewis Director · appointed 2015 · resigned 2020
- Keith Michael Hubber Secretary · appointed 2015 · resigned 2018
- Loraine Woodhouse Director · appointed 2014 · resigned 2018
- Alan Buchanan Secretary · appointed 2014 · resigned 2015
- Helen Alison Weir Director · appointed 2012 · resigned 2014
- Marisa Luisa Cassoni Director · appointed 2010 · resigned 2012
- Thomas Clifton Athron Director · appointed 2009 · resigned 2018
- Mark Richard Williamson Director · appointed 2007 · resigned 2017
- Kevin John Berry Director · appointed 2007 · resigned 2012
- Mayfield, Andrew Charles, Sir Director · appointed 2007 · resigned 2020
- Richard Paul Hodgson Director · appointed 2007 · resigned 2010
- Mark Ian Price Director · appointed 2007 · resigned 2016
- Janice Doherty Director · appointed 2007 · resigned 2007
- Jane Burgess Director · appointed 2007 · resigned 2009
- Margaret Henrietta Augusta Casely-Hayford Secretary · appointed 2006 · resigned 2014
- Nigel Keen Director · appointed 2005 · resigned 2018
- Richard Andrew Mayfield Director · appointed 2005 · resigned 2009
- Eric Alan Gregory Director · appointed 2002 · resigned 2007
- Angela Megson Director · appointed 2002 · resigned 2006
- Terence Frank Neville Secretary · appointed 2001 · resigned 2006
- Tina Sandra Reade Director · appointed 2001 · resigned 2010
- Geoffrey Ian Salt Director · appointed 1999 · resigned 2007
- Paul Edwin Clift Director · appointed 1999 · resigned 2009
- Steven Derek Esom Director · appointed 1996 · resigned 2007
- Peter Nicholas Cox Director · appointed 1996 · resigned 2002
- Antony Howard Solomons Director · appointed 1996 · resigned 2012
- Stuart Hampson Director · appointed 1994 · resigned 2007
- Nigel Burton Director · appointed 1994 · resigned 2004
- Michael John Rose Director · appointed 1993 · resigned 1999
- Roger Anthony Dennis Director · appointed 1993 · resigned 2001
- Richard Murray March Director · appointed 1992 · resigned 1999
- Nicholas Waldemar Brown Director · appointed 1991 · resigned 1996
- Peter Falconer Director · resigned 1996
- Alastair Mckay Director · resigned 2007
- David Leonard Felwick Director · resigned 2004
- Brian Dirck Carroll Director · resigned 2004
- Ian Anderson Miller Director · resigned 1993
- Michael Mark Milner Director · resigned 1996
- David Mallon Wilson Director · resigned 2001
- Kenneth David Temple Director · resigned 1996
- Brian James Pritchard Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record