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Company · Enderby

Next Near East Limited

Non-trading company

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 19

  1. Amanda James 2015-2024 Director View profile
  2. David Wilson Keens 1993-2015 Director View profile
  3. John Edwin Cutts 1993 Director View profile
  4. Stuart James Soloway 1992 Director View profile
  5. Sir David Charles Jones 2002 Director View profile
  6. Peter John Chinnery 1993 Director View profile
  7. Gregory Clifford Francis Tufnell 1993 Director View profile
  8. Robert John Harrison 1997 Director View profile
  9. Peter Colin Ward 1993 Director View profile
  10. Penelope Jane Katz 1993 Director View profile
  11. Andrew John Varley 2013 Director View profile
  12. Christopher David Hawkins 1992 Director View profile
  13. Seonna Anderson 2024-2025 Secretary View profile
  14. Ian Blackwell 2023-2024 Secretary View profile
  15. Seonna Anderson 2014-2023 Secretary View profile
  16. Andrew John Robert Mckinlay 2003-2014 Secretary View profile
  17. William Robert Barnes 2001-2003 Secretary View profile
  18. Peter William Kent Webber 1996-2001 Secretary View profile
  19. Peter Bailey 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
26/07/1912
Registered office
Enderby

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.

Group

  1. Next Near East Limited is controlled by Next Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

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.

2 directors on the board

13.1y median 13.1y
average tenure
24.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity
1
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 12Finance 9Retail and trade 8Professional services 5Business services 2Manufacturing 2Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00123434
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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