John Lewis Partnership Pensions Trust
Company 00372106 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.
7
directors on the board
2.3y median 2.5y
average tenure
4.8y
longest tenure
0
directors past 6 years
2 vs 2 portfolio
first-time directors
3
also govern a charity
2
left in the last 12 months
1
corporate seats
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.
Arts and leisure 2Professional services 2Business services 1Finance 1Health and social care 1Other services 1Tech and media 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.
- BBC Pension Trust Limited 1 shared director
- Barclays Pension Funds Trustees Limited 1 shared director
- Norfolk Community Foundation 1 shared director
- Science Museum Foundation 1 shared director
- Wootton Park Academy Trust 1 shared director
- GUY's and ST Thomas' Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00372106 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 28/01/1942 |
| Address | 1 DRUMMOND GATE, PIMLICO, LONDON, SW1V 2QQ |
| Accounts next due | - |
| Accounts last made up | 25/01/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (2)
- John Lewis Pt Holdings Limited
ownership of shares 75-100% - John Lewis Partnership Plc
right to appoint and remove directors
Officers (63)
- Roberta Ann Brittle Director · appointed 2026
- Matthew James Mowbray Clifton Director · appointed 2026
- Falcon Trustees LLP Corporate-director · appointed 2025
- Carl Darren Lee Director · appointed 2024
- Bridget Jane Houghton Director · appointed 2024
- David James Bennett Director · appointed 2023
- Moriarty, Anthony, Mr Secretary · appointed 2023
- Andrew John Ingram Director · appointed 2022
- George Fiona Verity Sergent Director · appointed 2021
Show 54 former officers
- Juliette Victoria Barnett Director · appointed 2023 · resigned 2024
- Matthew James Day Director · appointed 2021 · resigned 2026
- Rebecca Jane Law Director · appointed 2021 · resigned 2022
- Sarah Catherine Bates Director · appointed 2020 · resigned 2023
- Anna Clare Tee Director · appointed 2020 · resigned 2023
- Hollie Culham Director · appointed 2019 · resigned 2020
- Stephen Graeme Stuart Andrew Hider Director · appointed 2018 · resigned 2021
- Lesley Katherine Ballantyne Director · appointed 2018 · resigned 2020
- Ian Richard Maybury Director · appointed 2018 · resigned 2023
- Shalabh Baijal Director · appointed 2017 · resigned 2025
- Samuel Marc Shaerf Director · appointed 2017 · resigned 2023
- Ian Ross Fraser Director · appointed 2017 · resigned 2019
- Loraine Woodhouse Director · appointed 2015 · resigned 2018
- Martin Mannion Secretary · appointed 2014 · resigned 2022
- Victoria Temple Wheal Director · appointed 2014 · resigned 2017
- Richard Anthony Bryars Director · appointed 2013 · resigned 2013
- Stephen John Yandle Director · appointed 2013 · resigned 2019
- Priscilla Jane Newell Director · appointed 2012 · resigned 2020
- Peter John White Director · appointed 2012 · resigned 2017
- Nicola Elizabeth Hector Director · appointed 2011 · resigned 2012
- Paul Adrian Backhouse Director · appointed 2011 · resigned 2013
- Michael Christopher Jackson Director · appointed 2010 · resigned 2018
- Michael Robarts Director · appointed 2009 · resigned 2017
- Patrick Lewis Director · appointed 2009 · resigned 2015
- Thomas Clifton Athron Director · appointed 2008 · resigned 2014
- Dunster, Maurice Owen, Dr Director · appointed 2008 · resigned 2017
- Marisa Luisa Cassoni Director · appointed 2006 · resigned 2012
- Margaret Henrietta Augusta Casely-Hayford Secretary · appointed 2006 · resigned 2014
- Nigel Brotherton Director · appointed 2006 · resigned 2008
- Andrew Slater Director · appointed 2006 · resigned 2011
- Robin Turner Shelton Director · appointed 2006 · resigned 2011
- Price, Colin Michael, Dr. Director · appointed 2006 · resigned 2012
- David St. John Jones Director · appointed 2005 · resigned 2008
- Rosaleen Mary Haigh Director · appointed 2005 · resigned 2009
- Angela Megson Director · appointed 2004 · resigned 2006
- David John Gamble Director · appointed 2004 · resigned 2006
- Terence Frank Neville Director · appointed 2001 · resigned 2009
- Ian David Alexander Director · appointed 2000 · resigned 2005
- Michael Mark Milner Director · appointed 1999 · resigned 2006
- Ann Bradbury Franklin Director · appointed 1994 · resigned 1995
- Janet Lillian Cooper Weatherley Director · appointed 1994 · resigned 1994
- Roger Anthony Dennis Director · appointed 1994 · resigned 2006
- Roy Henry Peters Director · appointed 1993 · resigned 2009
- Johnny Wilfried Aisher Director · appointed 1993 · resigned 2005
- David Ernest Young Director · resigned 2004
- Thomas Morgan Phillips Director · resigned 1994
- Evelyn Anne Strouts Director · resigned 2001
- Colin Alexander Crole Director · resigned 1993
- John Barnard Grantley Carpenter Director · resigned 1999
- Richard Adlington Director · resigned 1993
- Brian Dirck Carroll Director · resigned 2004
- Ian Raymond Bassett Director · resigned 1997
- Stott, Alexander Norman Barron, Dr Director · resigned 1993
- Brian James Pritchard Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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