John Lewis Partnership PLC
Company 00238937 Active
Connected board network
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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.
8
directors on the board
2.1y median 1.7y
average tenure
5.4y
longest tenure
0
directors past 6 years
3 vs 3 portfolio
first-time directors
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.
Professional services 5Dormant 4Retail and trade 4Property 3Finance 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.
- Waitrose Limited 2 shared directors
- John Lewis PLC 2 shared directors
- John Lewis Properties PLC 2 shared directors
- John Lewis Partnership Trust Limited 2 shared directors
- Jonelle Jewellery Limited 1 shared director
- Jonelle Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00238937 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 23/04/1929 |
| Address | 1 DRUMMOND GATE, PIMLICO, LONDON, SW1V 2QQ |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- John Lewis Partnership Trust Limited
ownership of shares 75-100% voting rights 75-100%
Officers (89)
- Taylor, Dean Sebastian, Mr Director · appointed 2026
- Andrew John Mounsey Director · appointed 2025
- Thomas James Harland-Roberts Director · appointed 2025
- Proctor, Cheryl Nicola, Mrs Director · appointed 2025
- Jason Mark Tarry Director · appointed 2024
- Clare Lester Swindell Director · appointed 2024
- William James Kernan Director · appointed 2023
- Jane Christina Cheong Tung Sing Secretary · appointed 2021
- Rita Clifton Director · appointed 2021
Show 80 former officers
- Adam James Rogers Director · appointed 2025 · resigned 2026
- John Joseph Lee Director · appointed 2023 · resigned 2025
- Nicola Joy Dulieu Director · appointed 2023 · resigned 2023
- Julie Claire Rushworth Director · appointed 2022 · resigned 2025
- David Richard Wood Director · appointed 2022 · resigned 2024
- Simon Jim Blackburn Secretary · appointed 2021 · resigned 2021
- Nishpank Rameshbabu Kankiwala Director · appointed 2021 · resigned 2025
- Berangere Andree Mireille Michel Director · appointed 2021 · resigned 2024
- White, Sharon Michele, Dame Director · appointed 2020 · resigned 2024
- Andrew David Martin Director · appointed 2018 · resigned 2023
- Rebecca Faith Wollam Director · appointed 2018 · resigned 2023
- David Hay Director · appointed 2018 · resigned 2020
- Nicola Ann Spurgeon Director · appointed 2018 · resigned 2022
- Peter Simpson Secretary · appointed 2018 · resigned 2021
- Oliver Stephen Killinger Director · appointed 2017 · resigned 2022
- Laura Katharine Wade-Gery Director · appointed 2017 · resigned 2021
- Paula Margaret Nickolds Director · appointed 2017 · resigned 2020
- Robert Andrew Collins Director · appointed 2016 · resigned 2020
- Thomas Clifton Athron Director · appointed 2015 · resigned 2018
- Lucinda Catherine Parks Director · appointed 2015 · resigned 2017
- Baiju Naik Director · appointed 2015 · resigned 2018
- Christopher Coburn Director · appointed 2015 · resigned 2018
- Keith Michael Hubber Secretary · appointed 2015 · resigned 2018
- Loraine Woodhouse Director · appointed 2014 · resigned 2015
- Alan Buchanan Secretary · appointed 2014 · resigned 2015
- Keith Williams Director · appointed 2014 · resigned 2020
- Denis Hennequin Director · appointed 2014 · resigned 2017
- Kate Brewer Director · appointed 2013 · resigned 2015
- Victoria Jane Burgess Director · appointed 2012 · resigned 2017
- Helen Alison Weir Director · appointed 2012 · resigned 2014
- Steve Mark Gardiner Director · appointed 2012 · resigned 2020
- Noel Joseph Saunders Director · appointed 2012 · resigned 2013
- Daniel Kagoro Smith Director · appointed 2012 · resigned 2015
- Kevin Robert Payne Director · appointed 2012 · resigned 2015
- David Anderson Director · appointed 2011 · resigned 2014
- Hogg, Sarah Elizabeth Mary, Baroness Director · appointed 2011 · resigned 2018
- Simon Jeffrey Fowler Director · appointed 2010 · resigned 2012
- Anthony Phillip Probert Director · appointed 2010 · resigned 2012
- Patrick Lewis Director · appointed 2009 · resigned 2020
- Kim Michelle Lowe Director · appointed 2007 · resigned 2018
- Martin Norman Whitell Director · appointed 2007 · resigned 2010
- Tracey Anne Killen Director · appointed 2007 · resigned 2020
- David Martin Barclay Director · appointed 2006 · resigned 2014
- Jane Elizabeth Tozer Director · appointed 2006 · resigned 2010
- Marisa Luisa Cassoni Director · appointed 2006 · resigned 2012
- Margaret Henrietta Augusta Casely-Hayford Secretary · appointed 2006 · resigned 2014
- Evelyn Anne Strouts Director · appointed 2005 · resigned 2007
- Mark Ian Price Director · appointed 2005 · resigned 2016
- Kathryn Jill Green Director · appointed 2004 · resigned 2005
- Anne Margaret Buckley Director · appointed 2003 · resigned 2012
- 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
- Alastair Mckay Director · appointed 2000 · resigned 2007
- Shirley, Vera Stephanie, Dame Director · appointed 1999 · resigned 2001
- Johnny Wilfried Aisher Director · appointed 1999 · resigned 2012
- David St. John Jones Director · appointed 1999 · resigned 2010
- Monty Robert Emilyn Peach Director · appointed 1998 · resigned 2003
- Kim Mcgarth Director · appointed 1997 · resigned 1999
- Timothy Leader Director · appointed 1997 · resigned 1999
- Irene Felicity Miller Director · appointed 1997 · resigned 1999
- Dudley Richard Cloake Director · appointed 1997 · resigned 2002
- Cedric Christopher Stephens Director · appointed 1996 · resigned 1997
- Kenneth David Temple Director · appointed 1996 · resigned 2007
- Andrew Slater Director · appointed 1994 · resigned 1996
- Christopher Luke Mayhew Director · appointed 1993 · resigned 2004
- David Ernest Young Director · resigned 2002
- David Leonard Felwick Director · resigned 2004
- Richard Adlington Director · resigned 1994
- Peter Tyndale Lewis Director · resigned 1993
- Ian David Alexander Director · resigned 2005
- David Stuart Ramsey Director · resigned 1998
- Stuart Hampson Director · resigned 2007
- Stephen Charles May Director · resigned 1997
- Ian Raymond Bassett Director · resigned 1997
- David Arthur Stevens Director · resigned 1997
- Brian Anthony O'Callaghan Director · resigned 2000
- John Brian Foster Director · resigned 1993
- Brian James Pritchard Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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