Company
JLP Scotland Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Andrew David Murphy 2022-2023 View profile
- Berangere Andree Mireille Michel 2021-2024 View profile
- John Patrick Lewis 2016-2020 View profile
- Jacqueline Ruddy 2016-2021 View profile
- Kim Michelle Lowe 2009-2016 View profile
- Johnny Wilfried Aisher 2009-2016 View profile
- Anne Margaret Buckley 2009-2016 View profile
- Peter Simpson 2018-2021 View profile
- Keith Michael Hubber 2015-2018 View profile
- Alan Buchanan 2014-2015 View profile
- Margaret Henrietta Augusta Casely-Hayford 2011-2014 View profile
- Andrew Stride 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/12/2009
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.
- John Lewis PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- JLP Scotland Limited
is controlled by John Lewis PLC
Evidence
active 75-100% shares, 75-100% voting, 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
- Jlppt Holdco 7 Limited
- Carlisle Place Ventures Limited
- Herbert Parkinson Limited
- BTR (Operating) Limited
- John Lewis Partnership BTR (Bromley Development) 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.
2 directors on the board
- Marcus Paul Dix Director · appointed 2024
- Andrew John Mounsey Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Marcus Paul Dix Director · appointed 2024
- Andrew John Mounsey Director · appointed 2021
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
- SC370158
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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