John Lewis Properties PLC
Company 00303301 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.
3 directors on the board
- Martin David Gafsen Director · appointed 2023
- Jason Mark Tarry Director · appointed 2024
- Andrew John Mounsey Director · appointed 2024
2.1y median 1.9y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Martin David Gafsen Director · appointed 2023
- 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.
Professional services 5Dormant 4Retail and trade 4Construction 3Property 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 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 PLC 2 shared directors
- John Lewis Partnership 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 | 00303301 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/07/1935 |
| Address | 1 DRUMMOND GATE, PIMLICO, LONDON, SW1V 2QQ |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
68100 - Buying and selling of own real estate
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JLP Scottish Partnership
25-50% voting · notified 2017-06-26 - Park ONE Management Limited
25-50% shares · notified 2024-10-31
Officers (32)
- Jason Mark Tarry Director · appointed 2024
- Andrew John Mounsey Director · appointed 2024
- Martin David Gafsen Director · appointed 2023
- Jane Christina Cheong Tung Sing Secretary · appointed 2021
Show 28 former officers
- Nishpank Rameshbabu Kankiwala Director · appointed 2023 · resigned 2025
- Simon Jim Blackburn Secretary · appointed 2021 · resigned 2021
- Berangere Andree Mireille Michel Director · appointed 2021 · resigned 2024
- White, Sharon Michele, Dame Director · appointed 2020 · resigned 2024
- Harris, Christopher Bryan, Mr Director · appointed 2019 · resigned 2023
- Peter Simpson Secretary · appointed 2018 · resigned 2021
- John Patrick Lewis Director · appointed 2016 · resigned 2020
- Keith Michael Hubber Secretary · appointed 2015 · resigned 2018
- Loraine Woodhouse Director · appointed 2014 · resigned 2016
- Alan Buchanan Secretary · appointed 2014 · resigned 2015
- Helen Alison Weir Director · appointed 2012 · resigned 2014
- Mayfield, Andrew Charles, Sir Director · appointed 2010 · resigned 2020
- Gareth Vaughan Thomas Director · appointed 2007 · resigned 2010
- Marisa Luisa Cassoni Director · appointed 2006 · resigned 2012
- Margaret Henrietta Augusta Casely-Hayford Secretary · appointed 2006 · resigned 2014
- David Leonard Felwick Director · appointed 2002 · resigned 2004
- Ian David Alexander Director · appointed 2002 · resigned 2005
- Nigel Keen Director · appointed 2001 · resigned 2018
- Terence Frank Neville Secretary · appointed 2001 · resigned 2006
- Christopher Luke Mayhew Director · appointed 1993 · resigned 2004
- David Ernest Young Director · resigned 2002
- John Barnard Grantley Carpenter Director · resigned 1999
- Stuart Hampson Director · resigned 2007
- Michael Mark Milner Director · resigned 2006
- Howard Michael John King Director · resigned 2004
- Warren Llewellyn Russell Evan Gilchrist Director · resigned 1992
- Michael John Kingsley Miller Director · resigned 1993
- Brian James Pritchard Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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