John Lewis International Limited
Company 07501166 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jonelle Jewellery Limited 2 shared directors
- Jonelle Limited 2 shared directors
- JSL Custodian Trustee Limited 2 shared directors
- The Odney Estate Limited 2 shared directors
- BUY.COM Limited 2 shared directors
- Waitrose Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07501166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2011 |
| Address | 1 DRUMMOND GATE, PIMLICO, LONDON, SW1V 2QQ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 25/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- John Lewis Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Ross Michael Avery Director · appointed 2025
- Andrew John Mounsey Director · appointed 2022
- Simon Jim Blackburn Secretary · appointed 2021
Show 11 former officers
- Peter Simpson Secretary · appointed 2018 · resigned 2021
- Craig Cochrane Inglis Director · appointed 2017 · resigned 2020
- Mark Peter Lewis Director · appointed 2016 · resigned 2017
- Berangere Andree Mireille Michel Director · appointed 2016 · resigned 2024
- Keith Michael Hubber Secretary · appointed 2015 · resigned 2018
- Loraine Woodhouse Director · appointed 2014 · resigned 2016
- Alan Buchanan Secretary · appointed 2014 · resigned 2015
- Helen Alison Weir Director · appointed 2012 · resigned 2014
- Mayfield, Andrew Charles, Sir Director · appointed 2011 · resigned 2016
- Margaret Casely-Hayford Secretary · appointed 2011 · resigned 2014
- Marisa Luisa Cassoni Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record