Next Distribution Limited
Company 03045421 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.
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
11.4y median 8y
average tenure
24.2y
longest tenure
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
1
also govern a charity
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.
Dormant 12Finance 9Professional services 9Retail and trade 8Business services 2Manufacturing 2Construction 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Next Holdings Limited 3 shared directors
- Next PLC 3 shared directors
- Next Near East Limited 2 shared directors
- Paige Group Limited(the) 2 shared directors
- Brecon Debt Recovery Limited 2 shared directors
- Ventura Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03045421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1995 |
| Address | NEXT PLC, DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 25/01/2025 |
Industry (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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
Officers (24)
- Hannah Woodall-Pagan Secretary · appointed 2025
- Jonathan Neil Blanchard Director · appointed 2024
- Richard Simon Vaughan Papp Director · appointed 2018
- Simon Adam Lord Wolfson of Aspley Guise Director · appointed 2002
Show 20 former officers
- Seonna Anderson Secretary · appointed 2024 · resigned 2025
- Blackwell, Ian, Mr Secretary · appointed 2023 · resigned 2024
- Amanda James Director · appointed 2015 · resigned 2024
- Michael William Law Director · appointed 2014 · resigned 2018
- Jane Margaret Shields Director · appointed 2014 · resigned 2026
- Seonna Anderson Secretary · appointed 2014 · resigned 2023
- Andrew John Varley Director · appointed 2006 · resigned 2014
- William Robert Barnes Secretary · appointed 2001 · resigned 2003
- Andrew John Robert Mckinlay Secretary · appointed 1997 · resigned 2014
- Philip Wise Director · appointed 1997 · resigned 2001
- Peter William Kent Webber Secretary · appointed 1996 · resigned 2001
- Jones, David Charles, Sir Director · appointed 1996 · resigned 2002
- David Wilson Keens Director · appointed 1996 · resigned 2015
- Mark Harvey Ayrton Astbury Director · appointed 1995 · resigned 1996
- Stephen Fairbank Director · appointed 1995 · resigned 1996
- Ian Peter Campbell Director · appointed 1995 · resigned 1996
- Elissa Leah Phillips Secretary · appointed 1995 · resigned 1996
- Michael Leonard Julian Grimes Director · appointed 1995 · resigned 1995
- Jack Barker Secretary · appointed 1995 · resigned 1995
- Clare Adele Jones Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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