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John Lewis Partnership Trust Limited

Activities of head offices

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

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Who leads it

Previous officers 36

  1. Baiju Chandrakant Naik 2022-2026 Director View profile
  2. Matthew Colin Street 2022-2026 Director View profile
  3. Andrew David Martin 2020-2021 Director View profile
  4. Dame Sharon Michele White 2020-2024 Director View profile
  5. Mark Peter Anderson 2018-2022 Director View profile
  6. Claire Barry 2018-2022 Director View profile
  7. Keith Williams 2016-2020 Director View profile
  8. Johnny Wilfried Aisher 2015-2026 Director View profile
  9. Karen Crisford 2015-2018 Director View profile
  10. Mark Ian Price 2013-2016 Director View profile
  11. Catherine Anne Mary Houchin 2012-2018 Director View profile
  12. Derek Bond 2012-2015 Director View profile
  13. Ian James Hiscock 2010-2015 Director View profile
  14. David Martin Barclay 2007-2013 Director View profile
  15. Sir Andrew Charles Mayfield 2007-2020 Director View profile
  16. Alastair Mckay 2005-2007 Director View profile
  17. Ian David Alexander 2004-2005 Director View profile
  18. John Parker 2003-2012 Director View profile
  19. David Leonard Felwick 2002-2004 Director View profile
  20. Michael Mark Milner 2000-2003 Director View profile
  21. Andrew Slater 1999-2010 Director View profile
  22. Michael John Kingsley Miller 1998-1999 Director View profile
  23. Peter Raymond Sharp 1997-2000 Director View profile
  24. Mark David Dominic Wilson 1995-2012 Director View profile
  25. David Ernest Young 1993-2002 Director View profile
  26. Peter Tyndale Lewis 1993 Director View profile
  27. Kathryn Jill Green 2010 Director View profile
  28. David Stuart Ramsey 1998 Director View profile
  29. Stuart Hampson 2007 Director View profile
  30. Simon Jim Blackburn 2021-2021 Secretary View profile
  31. Peter Simpson 2018-2021 Secretary View profile
  32. Keith Michael Hubber 2015-2018 Secretary View profile
  33. Alan Buchanan 2014-2015 Secretary View profile
  34. Margaret Henrietta Augusta Casely-Hayford 2006-2014 Secretary View profile
  35. Terence Frank Neville 2001-2006 Secretary View profile
  36. Brian James Pritchard 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
24/04/1950
Registered office
London

Ownership

Owned by (3) 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.

  • Jason Mark Tarry
    75-100% voting · notified 2024-09-12
  • Andrew Charles Mayfield ceased 2020-02-04
    75-100% voting · notified 2016-04-06
  • John Lewis Partnership PLC
    75-100% shares · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 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.

5 directors on the board

1.6y median 0.2y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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 2Retail and trade 2Health and social care 1Property 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
00481406
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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