Company
John Lewis Partnership Pensions Trust
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Roberta Ann BrittleDirector · since 2026
- Matthew James Mowbray CliftonDirector · since 2026
- Falcon Trustees LLPCorporate-director · since 2025
- Carl Darren LeeDirector · since 2024
- Bridget Jane HoughtonDirector · since 2024
- David James BennettDirector · since 2023
- Andrew John IngramDirector · since 2022
- George Fiona Verity SergentDirector · since 2021
- Anthony MoriartySecretary · since 2023
Previous officers 54
- Juliette Victoria Barnett 2023-2024 View profile
- Matthew James Day 2021-2026 View profile
- Rebecca Jane Law 2021-2022 View profile
- Sarah Catherine Bates 2020-2023 View profile
- Anna Clare Tee 2020-2023 View profile
- Hollie Culham 2019-2020 View profile
- Stephen Graeme Stuart Andrew Hider 2018-2021 View profile
- Lesley Katherine Ballantyne 2018-2020 View profile
- Ian Richard Maybury 2018-2023 View profile
- Shalabh Baijal 2017-2025 View profile
- Samuel Marc Shaerf 2017-2023 View profile
- Ian Ross Fraser 2017-2019 View profile
- Loraine Woodhouse 2015-2018 View profile
- Victoria Temple Wheal 2014-2017 View profile
- Richard Anthony Bryars 2013-2013 View profile
- Stephen John Yandle 2013-2019 View profile
- Priscilla Jane Newell 2012-2020 View profile
- Peter John White 2012-2017 View profile
- Nicola Elizabeth Hector 2011-2012 View profile
- Paul Adrian Backhouse 2011-2013 View profile
- Michael Christopher Jackson 2010-2018 View profile
- Michael Robarts 2009-2017 View profile
- Patrick Lewis 2009-2015 View profile
- Thomas Clifton Athron 2008-2014 View profile
- Dr Maurice Owen Dunster 2008-2017 View profile
- Marisa Luisa Cassoni 2006-2012 View profile
- Nigel Brotherton 2006-2008 View profile
- Andrew Slater 2006-2011 View profile
- Robin Turner Shelton 2006-2011 View profile
- Dr Colin Michael Price 2006-2012 View profile
- David St. John Jones 2005-2008 View profile
- Rosaleen Mary Haigh 2005-2009 View profile
- Angela Megson 2004-2006 View profile
- David John Gamble 2004-2006 View profile
- Terence Frank Neville 2001-2009 View profile
- Ian David Alexander 2000-2005 View profile
- Michael Mark Milner 1999-2006 View profile
- Ann Bradbury Franklin 1994-1995 View profile
- Janet Lillian Cooper Weatherley 1994-1994 View profile
- Roger Anthony Dennis 1994-2006 View profile
- Roy Henry Peters 1993-2009 View profile
- Johnny Wilfried Aisher 1993-2005 View profile
- David Ernest Young 2004 View profile
- Thomas Morgan Phillips 1994 View profile
- Evelyn Anne Strouts 2001 View profile
- Colin Alexander Crole 1993 View profile
- John Barnard Grantley Carpenter 1999 View profile
- Richard Adlington 1993 View profile
- Brian Dirck Carroll 2004 View profile
- Ian Raymond Bassett 1997 View profile
- Dr Alexander Norman Barron Stott 1993 View profile
- Martin Mannion 2014-2022 View profile
- Margaret Henrietta Augusta Casely-Hayford 2006-2014 View profile
- Brian James Pritchard 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/01/1942
Ownership
Owned by (2) 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 PT Holdings Limited
75-100% shares · notified 2016-04-06 - John Lewis Partnership PLC
appoints directors · notified 2016-09-20
Group
- John Lewis Partnership Pensions Trust
is controlled by John Lewis PT Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - John Lewis PT Holdings Limited
is controlled by John Lewis PLC
Evidence
active 75-100% shares, 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
- The Odney Estate Limited
- Jonelle 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.
7 directors on the board
- Carl Darren Lee Director · appointed 2024
- David James Bennett Director · appointed 2023
- Andrew John Ingram Director · appointed 2022
- Roberta Ann Brittle Director · appointed 2026
- Bridget Jane Houghton Director · appointed 2024
- George Fiona Verity Sergent Director · appointed 2021
- Matthew James Mowbray Clifton Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Carl Darren Lee Director · appointed 2024
- Matthew James Mowbray Clifton Director · appointed 2026
Portfolio (5)
- David James Bennett Director · appointed 2023
- Andrew John Ingram Director · appointed 2022
- Roberta Ann Brittle Director · appointed 2026
- Bridget Jane Houghton Director · appointed 2024
- George Fiona Verity Sergent Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Shalabh Baijal Director · appointed 2017 · resigned 2025
- Matthew James Day Director · appointed 2021 · resigned 2026
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
- 00372106
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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