The Odney Estate Limited
Company 02828420 Active
Connected board network
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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.
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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.
2 directors on the board
- Ross Michael Avery Director · appointed 2025
- Andrew John Mounsey Director · appointed 2021
3y median 3y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ross Michael Avery Director · appointed 2025
- Andrew John Mounsey Director · appointed 2021
Also govern a charity
0
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.
Dormant 6Finance 3Professional services 3Property 2Retail and trade 2Transport 2Construction 1Health and social care 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 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
- Jonelle Jewellery Limited 2 shared directors
- Jonelle Limited 2 shared directors
- JSL Custodian Trustee Limited 2 shared directors
- BUY.COM Limited 2 shared directors
- John Lewis International Limited 2 shared directors
Connected through a shared director
- Waitrose Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02828420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1993 |
| Address | 1 DRUMMOND GATE, PIMLICO, LONDON, SW1V 2QQ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 25/01/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) 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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Ross Michael Avery Director · appointed 2025
- Simon Jim Blackburn Secretary · appointed 2022
- Andrew John Mounsey Director · appointed 2021
Show 19 former officers
- Peter Simpson Secretary · appointed 2018 · resigned 2021
- Peter John Simpson Director · appointed 2016 · resigned 2021
- Jacqueline Ruddy Director · appointed 2016 · resigned 2021
- Keith Michael Hubber Secretary · appointed 2015 · resigned 2018
- Loraine Woodhouse Director · appointed 2014 · resigned 2016
- Alan Buchanan Secretary · appointed 2014 · resigned 2015
- Tina Sandra Reade Director · appointed 2013 · resigned 2016
- Helen Alison Weir Director · appointed 2012 · resigned 2014
- Sanjay Patel Director · appointed 2012 · resigned 2013
- Marisa Luisa Cassoni Director · appointed 2009 · resigned 2012
- Richard Mayfield Director · appointed 2009 · resigned 2012
- Margaret Henrietta Augusta Casely-Hayford Secretary · appointed 2006 · resigned 2014
- Terence Frank Neville Secretary · appointed 2001 · resigned 2006
- Paul Edwin Clift Director · appointed 1999 · resigned 2009
- David Mallon Wilson Director · appointed 1997 · resigned 2001
- Richard Murray March Director · appointed 1997 · resigned 1999
- Brian James Pritchard Secretary · appointed 1997 · resigned 2001
- Diane Marie Hirsh Secretary · appointed 1993 · resigned 1997
- Anthony Hirsh Director · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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