Company · Enderby
Next Distribution Limited
Operation of warehousing and storage facilities for land transport activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Amanda James 2015-2024 View profile
- Michael William Law 2014-2018 View profile
- Jane Margaret Shields 2014-2026 View profile
- Andrew John Varley 2006-2014 View profile
- Philip Wise 1997-2001 View profile
- Sir David Charles Jones 1996-2002 View profile
- David Wilson Keens 1996-2015 View profile
- Mark Harvey Ayrton Astbury 1995-1996 View profile
- Stephen Fairbank 1995-1996 View profile
- Ian Peter Campbell 1995-1996 View profile
- Michael Leonard Julian Grimes 1995-1995 View profile
- Clare Adele Jones 1995-1995 View profile
- Seonna Anderson 2024-2025 View profile
- Ian Blackwell 2023-2024 View profile
- Seonna Anderson 2014-2023 View profile
- William Robert Barnes 2001-2003 View profile
- Andrew John Robert Mckinlay 1997-2014 View profile
- Peter William Kent Webber 1996-2001 View profile
- Elissa Leah Phillips 1995-1996 View profile
- Jack Barker 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Operation of warehousing and storage facilities for land transport activities
- Incorporated
- 12/04/1995
- Registered office
- Enderby
Ownership
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.
- Next Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Next Distribution Limited
is controlled by Next Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Next Holdings Limited
is controlled by Next Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-22 · source: Companies House PSC register - Next Group PLC
is controlled by Next PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-19 · source: Companies House PSC register
Ultimately controlled by Next PLC.
45 other companies in this group
- Project Norwich Limited
- Next Holdings Limited
- Next Retail Limited
- Regent Bidco 3 Limited
- Bridgetown Holdco Limited
- FAT Face Limited
- Next Properties LTD
- Lipsy Limited
- Agratech Limited
- Reiss Limited
- Next Financial Services Limited
- The Next Directory Limited
- WP R Midco 2 Limited
- Nothing Ordinary Limited
- Next Pension Trustees Limited
- FAT Face Holdings Limited
- Next Brand Limited
- Next Group PLC
- Pink Holdco Limited
- Next Manufacturing Limited
- West Apparel UK Holdings Limited
- Fulham Parent Limited
- WP R Holdco Limited
- Reiss Management Investments Limited
- Reiss (International) Limited
- WP R Midco 1 Limited
- Reiss (U.S.A.) Limited
- Next Sourcing (UK) Limited
- Regent Bidco 2 Limited
- Ventura Group Limited
- Fatface Group Borrowings Limited
- Ventura Network Distribution Limited
- Intimate Apparel Retail UK Limited
- Next Near East Limited
- Reiss (Canada) Limited
- Reiss (Holdings) Limited
- The Paige Group Limited
- Brecon Debt Recovery Limited
- VS Brands Holdings UK Limited
- Intimate Apparel Digital UK Limited
- Cerene London Limited
- Reiss (Sweden) Limited
- Regent Bidco 1 Limited
- Reiss (Australia) Limited
- Next PLC
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.
3 directors on the board
- Jonathan Neil Blanchard Director · appointed 2024
- Richard Simon Vaughan Papp Director · appointed 2018
- Simon Adam Lord Wolfson of Aspley Guise Director · appointed 2002
Directors past 6 years
- Richard Simon Vaughan Papp Director · appointed 2018
- Simon Adam Lord Wolfson of Aspley Guise Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Jonathan Neil Blanchard Director · appointed 2024
- Richard Simon Vaughan Papp Director · appointed 2018
- Simon Adam Lord Wolfson of Aspley Guise Director · appointed 2002
Left in the last 12 months
- Jane Margaret Shields Director · appointed 2014 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03045421
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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