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Company

John Lewis Properties PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is John Lewis Properties PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Nishpank Rameshbabu Kankiwala 2023-2025 Director View profile
  2. Berangere Andree Mireille Michel 2021-2024 Director View profile
  3. Dame Sharon Michele White 2020-2024 Director View profile
  4. Christopher Bryan Harris 2019-2023 Director View profile
  5. John Patrick Lewis 2016-2020 Director View profile
  6. Loraine Woodhouse 2014-2016 Director View profile
  7. Helen Alison Weir 2012-2014 Director View profile
  8. Sir Andrew Charles Mayfield 2010-2020 Director View profile
  9. Gareth Vaughan Thomas 2007-2010 Director View profile
  10. Marisa Luisa Cassoni 2006-2012 Director View profile
  11. David Leonard Felwick 2002-2004 Director View profile
  12. Ian David Alexander 2002-2005 Director View profile
  13. Nigel Keen 2001-2018 Director View profile
  14. Christopher Luke Mayhew 1993-2004 Director View profile
  15. David Ernest Young 2002 Director View profile
  16. John Barnard Grantley Carpenter 1999 Director View profile
  17. Stuart Hampson 2007 Director View profile
  18. Michael Mark Milner 2006 Director View profile
  19. Howard Michael John King 2004 Director View profile
  20. Warren Llewellyn Russell Evan Gilchrist 1992 Director View profile
  21. Michael John Kingsley Miller 1993 Director View profile
  22. Simon Jim Blackburn 2021-2021 Secretary View profile
  23. Peter Simpson 2018-2021 Secretary View profile
  24. Keith Michael Hubber 2015-2018 Secretary View profile
  25. Alan Buchanan 2014-2015 Secretary View profile
  26. Margaret Henrietta Augusta Casely-Hayford 2006-2014 Secretary View profile
  27. Terence Frank Neville 2001-2006 Secretary View profile
  28. Brian James Pritchard 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/07/1935

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

  1. John Lewis Properties PLC 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
  2. 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
  3. 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
  4. 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

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.

3 directors on the board

2.1y median 1.9y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00303301
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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