John Lewis Partnership Trust Limited
Company 00481406 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Jason Mark Tarry Director · appointed 2024
- Wishart, Jamie Robert, Mr Director · appointed 2026
- Rita Clifton Director · appointed 2021
- Oliver Peregrine Chadwyck-Healey Director · appointed 2026
- Hill-Jones, Georgie Louis, Mr Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Oliver Peregrine Chadwyck-Healey Director · appointed 2026
- Hill-Jones, Georgie Louis, Mr Director · appointed 2026
Portfolio (3)
- Jason Mark Tarry Director · appointed 2024
- Wishart, Jamie Robert, Mr Director · appointed 2026
- Rita Clifton Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Baiju Chandrakant Naik Director · appointed 2022 · resigned 2026
- Johnny Wilfried Aisher Director · appointed 2015 · resigned 2026
- Matthew Colin Street Director · appointed 2022 · 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.
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
- John Lewis Partnership PLC 2 shared directors
Connected through a shared director
- Waitrose Limited 1 shared director
- John Lewis PLC 1 shared director
- John Lewis Properties PLC 1 shared director
- Home-Start Perth and Kinross LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00481406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1950 |
| Address | 1 DRUMMOND GATE, PIMLICO, LONDON, SW1V 2QQ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 25/01/2025 |
Industry (SIC)
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- John Lewis Partnership PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (42)
- Wishart, Jamie Robert, Mr Director · appointed 2026
- Oliver Peregrine Chadwyck-Healey Director · appointed 2026
- Hill-Jones, Georgie Louis, Mr Director · appointed 2026
- Jason Mark Tarry Director · appointed 2024
- Jane Christina Cheong Tung Sing Secretary · appointed 2021
- Rita Clifton Director · appointed 2021
Show 36 former officers
- Baiju Chandrakant Naik Director · appointed 2022 · resigned 2026
- Matthew Colin Street Director · appointed 2022 · resigned 2026
- Simon Jim Blackburn Secretary · appointed 2021 · resigned 2021
- Andrew David Martin Director · appointed 2020 · resigned 2021
- White, Sharon Michele, Dame Director · appointed 2020 · resigned 2024
- Anderson, Mark Peter, Mr Director · appointed 2018 · resigned 2022
- Claire Barry Director · appointed 2018 · resigned 2022
- Peter Simpson Secretary · appointed 2018 · resigned 2021
- Keith Williams Director · appointed 2016 · resigned 2020
- Johnny Wilfried Aisher Director · appointed 2015 · resigned 2026
- Karen Crisford Director · appointed 2015 · resigned 2018
- Keith Michael Hubber Secretary · appointed 2015 · resigned 2018
- Alan Buchanan Secretary · appointed 2014 · resigned 2015
- Mark Ian Price Director · appointed 2013 · resigned 2016
- Catherine Anne Mary Houchin Director · appointed 2012 · resigned 2018
- Derek Bond Director · appointed 2012 · resigned 2015
- Ian James Hiscock Director · appointed 2010 · resigned 2015
- David Martin Barclay Director · appointed 2007 · resigned 2013
- Mayfield, Andrew Charles, Sir Director · appointed 2007 · resigned 2020
- Margaret Henrietta Augusta Casely-Hayford Secretary · appointed 2006 · resigned 2014
- Alastair Mckay Director · appointed 2005 · resigned 2007
- Ian David Alexander Director · appointed 2004 · resigned 2005
- John Parker Director · appointed 2003 · resigned 2012
- David Leonard Felwick Director · appointed 2002 · resigned 2004
- Terence Frank Neville Secretary · appointed 2001 · resigned 2006
- Michael Mark Milner Director · appointed 2000 · resigned 2003
- Andrew Slater Director · appointed 1999 · resigned 2010
- Michael John Kingsley Miller Director · appointed 1998 · resigned 1999
- Peter Raymond Sharp Director · appointed 1997 · resigned 2000
- Mark David Dominic Wilson Director · appointed 1995 · resigned 2012
- David Ernest Young Director · appointed 1993 · resigned 2002
- Peter Tyndale Lewis Director · resigned 1993
- Kathryn Jill Green Director · resigned 2010
- David Stuart Ramsey Director · resigned 1998
- Stuart Hampson Director · resigned 2007
- Brian James Pritchard Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record