Company In Administration
John Lewis of Hungerford Limited
John Lewis of Hungerford Limited is a UK company (number 01317377, status: in administration), incorporated 1977, with 2 current directors, Sophie Elizabeth Randall and Kiran Noonan. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 16
- Stephen Huggett 2020-2023 View profile
- Alan Charlton 2020-2025 View profile
- James John Barnard 2017-2020 View profile
- Gary O'Brien 2016-2020 View profile
- Kenneth Bruce Mcnaught 2016-2016 View profile
- Damian James Walters 2013-2016 View profile
- Karen Elizabeth Stanley 2009-2016 View profile
- Charlotte Maris Hill Baldwin 2006-2012 View profile
- Jonathon Steven Rosby 2006-2016 View profile
- Malcolm Russell Hepworth 2006-2016 View profile
- Christopher Rocker 2001-2006 View profile
- Keith Arthur Bentley 1997-2010 View profile
- Linda Estelle Lewis 2006 View profile
- Capita IRG Trustees Limited 2003-2007 View profile
- Richard Douglas Worthington 1997-2003 View profile
- John Llewellyn Lewis 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/06/1977
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 Llewellyn Lewis ceased 2021-07-16
25-50% shares, 25-50% voting · notified 2016-04-06 - GHC Nominees Limited ceased 2017-06-26
25-50% shares, 25-50% voting · notified 2017-06-26
Group
- John Lewis of Hungerford Limited
is controlled by John Llewellyn Lewis
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-07-16 · source: Companies House PSC register
Ultimately controlled by John Llewellyn Lewis.
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.
Financials
- Net assets
- -£2,147,590
- Total assets
- -£2,085,536
- Cash
- £337,181
- Employees
- 52
- Turnover
- £7,800,459
- Profit/loss
- -£1,140,518
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-06-30 | £7,800,459 | -£2,147,590 |
| 2024-06-30 | £8,234,019 | -£1,007,072 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Sophie Elizabeth Randall Director · appointed 2025
- Kiran Noonan Director · appointed 2013
Directors past 6 years
- Kiran Noonan Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Sophie Elizabeth Randall Director · appointed 2025
Portfolio (1)
- Kiran Noonan Director · appointed 2013
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
- 01317377
- Status
- In Administration
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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