Network
The large node is Jonelle Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 22
- Peter John Simpson 2016-2021 View profile
- Jacqueline Ruddy 2016-2021 View profile
- Loraine Woodhouse 2014-2016 View profile
- Tina Sandra Reade 2013-2016 View profile
- Helen Alison Weir 2012-2014 View profile
- Sanjay Patel 2012-2013 View profile
- Marisa Luisa Cassoni 2009-2012 View profile
- Richard Mayfield 2009-2012 View profile
- Paul Edwin Clift 2007-2009 View profile
- Steven Derek Esom 2002-2007 View profile
- David Leonard Felwick 2002-2009 View profile
- Stuart Hampson 1993-2007 View profile
- David Ernest Young 2002 View profile
- Nicholas Waldemar Brown 1996 View profile
- Peter Tyndale Lewis 1993 View profile
- David Mallon Wilson 2001 View profile
- Peter Simpson 2018-2021 View profile
- Keith Michael Hubber 2015-2018 View profile
- Alan Buchanan 2014-2015 View profile
- Margaret Henrietta Augusta Casely-Hayford 2006-2014 View profile
- Terence Frank Neville 2001-2006 View profile
- Brian James Pritchard 2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/06/1929
Ownership
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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Jonelle Limited
is controlled by John Lewis PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - John Lewis PLC
is controlled by John Lewis Partnership PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - John Lewis Partnership PLC
is controlled by John Lewis Partnership Trust Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - John Lewis Partnership Trust Limited
is controlled by Jason Mark Tarry
Evidence
active 75-100% voting · notified 2024-09-12 · source: Companies House PSC register
Ultimately controlled by Jason Mark Tarry.
28 other companies in this group
- Jlppt Holdco 7 Limited
- Carlisle Place Ventures Limited
- Herbert Parkinson Limited
- BTR (Operating) Limited
- John Lewis Partnership BTR (Bromley Development) Limited
- JLP Scotland Limited
- John Lewis PT Holdings Limited
- John Lewis Partnership Pensions Trust
- The Odney Estate Limited
- John Lewis International Limited
- John Lewis PLC
- John Lewis Partnership Trust Limited
- John Lewis Delivery Limited
- Clicklink Logistics Limited
- JLP Scottish Limited Partnership
- John Lewis Finance Limited
- BUY.COM Limited
- John Lewis Partnership PLC
- JLP Scottish Partnership
- John Lewis Partnership BTR (Reading Development) Limited
- John Lewis Properties PLC
- John Lewis CAR Finance Limited
- Park ONE Management Limited
- Jonelle Jewellery Limited
- Peter Jones Limited
- John Lewis Partnership BTR Limited
- John Lewis Partnership BTR (West Ealing Development) Limited
- Waitrose Limited
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
- Ross Michael Avery Director · appointed 2025
- Andrew John Mounsey Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Ross Michael Avery Director · appointed 2025
- Andrew John Mounsey Director · appointed 2021
Also govern a charity
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.
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
- 00240604
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data