Company · London
Jlppt Holdco 7 Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Joanna Claire Buckley 2023-2024 View profile
- Paul Andrew Stanford 2022-2023 View profile
- Paul Richard Dennis-Jones 2014-2022 View profile
- Charles George William Crowe 2014-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 22/12/2014
- Registered office
- London
Ownership
Owned by (3) 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 Partnership Pensions Trust
50-75% shares, 25-50% voting · notified 2016-04-06 - Pgim Fund Management Limited
25-50% shares, 50-75% voting, appoints directors · notified 2022-08-16 - Pgim Limited ceased 2022-08-16
25-50% shares, 50-75% voting, appoints directors · notified 2016-12-22
Group
- Jlppt Holdco 7 Limited
is controlled by John Lewis Partnership Pensions Trust
Evidence
active 50-75% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - John Lewis Partnership Pensions Trust
is controlled by John Lewis PT Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - John Lewis PT Holdings Limited
is controlled by John Lewis PLC
Evidence
active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register - John Lewis PLC
is controlled by John Lewis Partnership PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - John Lewis Partnership PLC
is controlled by John Lewis Partnership Trust Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - John Lewis Partnership Trust Limited
is controlled by Jason Mark Tarry
Evidence
active 75-100% voting · notified 2024-09-12 · source: Companies House PSC register
Ultimately controlled by Jason Mark Tarry.
28 other companies in this group
- Carlisle Place Ventures Limited
- Herbert Parkinson Limited
- BTR (Operating) Limited
- John Lewis Partnership BTR (Bromley Development) Limited
- JLP Scotland Limited
- John Lewis PT Holdings Limited
- John Lewis Partnership Pensions Trust
- The Odney Estate Limited
- Jonelle Limited
- John Lewis International Limited
- John Lewis PLC
- John Lewis Partnership Trust Limited
- John Lewis Delivery Limited
- Clicklink Logistics Limited
- JLP Scottish Limited Partnership
- John Lewis Finance Limited
- BUY.COM Limited
- John Lewis Partnership PLC
- JLP Scottish Partnership
- John Lewis Partnership BTR (Reading Development) Limited
- John Lewis Properties PLC
- John Lewis CAR Finance Limited
- Park ONE Management Limited
- Jonelle Jewellery Limited
- Peter Jones Limited
- John Lewis Partnership BTR Limited
- John Lewis Partnership BTR (West Ealing Development) Limited
- Waitrose Limited
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
- Alexander Michael Eagles Director · appointed 2026
- Shaun Brian Hose Director · appointed 2024
- Heather Carol Day Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Alexander Michael Eagles Director · appointed 2026
Portfolio (2)
- Shaun Brian Hose Director · appointed 2024
- Heather Carol Day Director · appointed 2024
Left in the last 12 months
- Charles George William Crowe 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09364788
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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