John Lewis PLC
Company 00233462 Active
Connected board network
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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.
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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
- Jason Mark Tarry Director · appointed 2024
- Andrew John Mounsey Director · appointed 2024
1.8y median 1.8y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jason Mark Tarry Director · appointed 2024
- Andrew John Mounsey Director · appointed 2024
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 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
- Waitrose Limited 2 shared directors
- John Lewis Partnership PLC 2 shared directors
- John Lewis Properties PLC 2 shared directors
Connected through a shared director
- Jonelle Jewellery Limited 1 shared director
- Jonelle Limited 1 shared director
- John Lewis Partnership Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00233462 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/09/1928 |
| Address | 1 DRUMMOND GATE, PIMLICO, LONDON, SW1V 2QQ |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores70100 - Activities of head offices
Owned by (1) 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.
- John Lewis Partnership PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- John Lewis International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carlisle Place Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Herbert Parkinson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jonelle Jewellery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jonelle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - John Lewis Properties PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - John Lewis CAR Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - John Lewis Delivery Limited
75-100% shares · notified 2016-04-06 - John Lewis PT Holdings Limited
75-100% shares, appoints directors · notified 2016-04-06 - The Odney Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BUY.COM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peter Jones Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JLP Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clicklink Logistics Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-11-01 - Waitrose Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01 - JLP Scottish Limited Partnership
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - John Lewis Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-18
Officers (43)
- Jason Mark Tarry Director · appointed 2024
- Andrew John Mounsey Director · appointed 2024
- Jane Christina Cheong Tung Sing Secretary · appointed 2021
Show 40 former officers
- Nishpank Rameshbabu Kankiwala Director · appointed 2023 · resigned 2025
- Simon Jim Blackburn Secretary · appointed 2021 · resigned 2021
- White, Sharon Michele, Dame Director · appointed 2020 · resigned 2024
- Peter Simpson Secretary · appointed 2018 · resigned 2021
- Paula Margaret Nickolds Director · appointed 2017 · resigned 2020
- John Patrick Lewis Director · appointed 2015 · resigned 2020
- Berangere Andree Mireille Michel Director · appointed 2015 · resigned 2024
- Keith Michael Hubber Secretary · appointed 2015 · resigned 2018
- Loraine Woodhouse Director · appointed 2014 · resigned 2015
- Alexander John Young Director · appointed 2014 · resigned 2015
- Alan Buchanan Secretary · appointed 2014 · resigned 2015
- Rachel Claire Elizabeth Osborne Director · appointed 2013 · resigned 2015
- Ian Ashley Fleming Director · appointed 2013 · resigned 2014
- Guy William Walton Director · appointed 2013 · resigned 2015
- Helen Alison Weir Director · appointed 2012 · resigned 2014
- Reyn Hauff Director · appointed 2009 · resigned 2015
- Tracey Anne Killen Director · appointed 2007 · resigned 2020
- Marisa Luisa Cassoni Director · appointed 2006 · resigned 2012
- Margaret Henrietta Augusta Casely-Hayford Secretary · appointed 2006 · resigned 2014
- Mark Ian Price Director · appointed 2005 · resigned 2016
- Andrew John Street Director · appointed 2002 · resigned 2016
- Steven Derek Esom Director · appointed 2002 · resigned 2007
- Mayfield, Andrew Charles, Sir Director · appointed 2001 · resigned 2020
- Terence Frank Neville Secretary · appointed 2001 · resigned 2006
- Christopher Luke Mayhew Director · appointed 1993 · resigned 2004
- Ian David Alexander Director · appointed 1993 · resigned 2005
- David Ernest Young Director · appointed 1993 · resigned 2002
- Peter Falconer Director · resigned 1996
- Dudley Richard Cloake Director · resigned 2002
- John Barnard Grantley Carpenter Director · resigned 1999
- David Leonard Felwick Director · resigned 2004
- Peter Tyndale Lewis Director · resigned 1993
- Stuart Hampson Director · resigned 2007
- Nigel Wilfred Wreford-Brown Director · resigned 2002
- Leslie Herbert Fletcher Director · resigned 1993
- Peter Jerome Francis Oryan Director · resigned 1993
- Peter Walker Kenneth Still Director · resigned 1993
- Brian Anthony O'Callaghan Director · resigned 2000
- Jean Margaret Quinn Director · resigned 1993
- Brian James Pritchard Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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