Peter Jones Limited
Company 00285318 Active
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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.
3 directors on the board
- French, Gary Brian, Mr Director · appointed 2024
- Simon Bond Director · appointed 2024
- Kenneth Jeremy Ward Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- French, Gary Brian, Mr Director · appointed 2024
- Simon Bond Director · appointed 2024
- Kenneth Jeremy Ward Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 00285318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1934 |
| Address | 1 DRUMMOND GATE, PIMLICO, LONDON, SW1V 2QQ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 25/01/2025 |
Industry (SIC)
99999 - Dormant Company
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
Officers (24)
- French, Gary Brian, Mr Director · appointed 2024
- Simon Bond Director · appointed 2024
- Kenneth Jeremy Ward Director · appointed 2024
- Simon Jim Blackburn Secretary · appointed 2022
Show 20 former officers
- Andrew John Mounsey Director · appointed 2021 · resigned 2024
- Peter Simpson Secretary · appointed 2018 · resigned 2021
- Peter John Simpson Director · appointed 2016 · resigned 2021
- Jacqueline Ruddy Director · appointed 2016 · resigned 2021
- Keith Michael Hubber Secretary · appointed 2015 · resigned 2018
- Loraine Woodhouse Director · appointed 2014 · resigned 2016
- Alan Buchanan Secretary · appointed 2014 · resigned 2015
- Tina Sandra Reade Director · appointed 2013 · resigned 2016
- Helen Alison Weir Director · appointed 2012 · resigned 2014
- Sanjay Patel Director · appointed 2012 · resigned 2013
- Marisa Luisa Cassoni Director · appointed 2009 · resigned 2012
- Richard Mayfield Director · appointed 2009 · resigned 2012
- Margaret Henrietta Augusta Casely-Hayford Secretary · appointed 2006 · resigned 2014
- Terence Frank Neville Secretary · appointed 2001 · resigned 2006
- Paul Edwin Clift Director · appointed 1999 · resigned 2009
- David Ernest Young Director · resigned 2002
- Nicholas Waldemar Brown Director · resigned 1996
- David Mallon Wilson Director · resigned 2001
- Richard Murray March Director · resigned 1999
- Brian James Pritchard Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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