JLP Scotland Limited
Company SC370158 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.
2 directors on the board
- DIX, Marcus Paul, Mr Director · appointed 2024
- Andrew John Mounsey Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- DIX, Marcus Paul, Mr 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.
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
- John Lewis PT Holdings Limited 2 shared directors
Connected through a shared director
- Waitrose Limited 1 shared director
- Jonelle Jewellery Limited 1 shared director
- John Lewis PLC 1 shared director
- John Lewis Partnership PLC 1 shared director
- Jonelle Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC370158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2009 |
| Address | JOHN LEWIS & PARTNERS EDINBURGH, 60 LEITH STREET, EDINBURGH, EH1 3SP |
| 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 (15)
- DIX, Marcus Paul, Mr Director · appointed 2024
- Jane Christina Cheong Tung Sing Secretary · appointed 2022
- Andrew John Mounsey Director · appointed 2021
Show 12 former officers
- Andrew David Murphy Director · appointed 2022 · resigned 2023
- Berangere Andree Mireille Michel Director · appointed 2021 · resigned 2024
- Peter Simpson Secretary · appointed 2018 · resigned 2021
- John Patrick Lewis Director · appointed 2016 · resigned 2020
- Jacqueline Ruddy Director · appointed 2016 · resigned 2021
- Keith Michael Hubber Secretary · appointed 2015 · resigned 2018
- Alan Buchanan Secretary · appointed 2014 · resigned 2015
- Margaret Henrietta Augusta Casely-Hayford Secretary · appointed 2011 · resigned 2014
- Kim Michelle Lowe Director · appointed 2009 · resigned 2016
- Johnny Wilfried Aisher Director · appointed 2009 · resigned 2016
- Anne Margaret Buckley Director · appointed 2009 · resigned 2016
- Andrew Stride Secretary · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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