John Lewis CAR Finance Limited
Company 04328890 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.
1 directors on the board
- Ross Michael Avery Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Justin Paul Laney Director · appointed 2018 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Jonelle Jewellery Limited 1 shared director
- Jonelle Limited 1 shared director
- JSL Custodian Trustee Limited 1 shared director
- The Odney Estate Limited 1 shared director
- Habitat for Humanity Great Britain 1 shared director
- Hfhgb (Homes) 1 shared director
Deterministic, from public records.
Company details
| Number | 04328890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2001 |
| 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 (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 (19)
- Ross Michael Avery Director · appointed 2024
- Simon Jim Blackburn Secretary · appointed 2021
Show 17 former officers
- Berangere Andree Mireille Michel Director · appointed 2021 · resigned 2024
- Justin Paul Laney Director · appointed 2018 · resigned 2026
- Peter Simpson Secretary · appointed 2018 · resigned 2021
- John Patrick Lewis Director · appointed 2018 · resigned 2020
- Keith Michael Hubber Secretary · appointed 2015 · resigned 2018
- Loraine Woodhouse Director · appointed 2014 · resigned 2018
- Alan Buchanan Secretary · appointed 2014 · resigned 2015
- Helen Alison Weir Director · appointed 2012 · resigned 2014
- Andrew Clark Director · appointed 2009 · resigned 2015
- Marisa Luisa Cassoni Director · appointed 2009 · resigned 2009
- Richard Mayfield Director · appointed 2009 · resigned 2009
- Margaret Henrietta Augusta Casely-Hayford Secretary · appointed 2006 · resigned 2014
- Tina Sandra Reade Director · appointed 2002 · resigned 2009
- Dudley Richard Cloake Director · appointed 2001 · resigned 2002
- Nigel Keen Director · appointed 2001 · resigned 2002
- Terence Frank Neville Secretary · appointed 2001 · resigned 2006
- Ian David Alexander Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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