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Companies/00035161

Next Holdings Limited

Activities of head offices · Leicester

ActiveUnited KingdomIncorporated 1891Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Next Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-22 · No cessation recorded

Source record 132631131
Show 1 ceased record
Next PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-22

Source record 128246361

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
MB
Matthew William BarnesCurrent director
Appointed 2026-05-21
HW
Hannah Woodall-PaganCurrent secretary
Appointed 2025-09-26 · 1 yr
JS
Jeremy StakolCurrent director
Appointed 2024-09-13 · 2 yrs · Director
+22 others
JB
Jonathan BlanchardCurrent director
Appointed 2024-07-26 · 2 yrs · Director
+27 others
RP
Richard PappCurrent director
Appointed 2018-07-30 · 8 yrs · Director
+2 others
SL
Simon Lord Wolfson Of Aspley GuiseCurrent director
Appointed 1997-02-03 · 29 yrs · Director
+22 others
Show 26 historical appointments
SA
Seonna AndersonResigned secretary
Resigned 2024-02-19 · 1 yr
IB
Ian BlackwellResigned secretary
Resigned 2023-01-30 · 1 yr
AJ
Amanda JamesResigned director
Resigned 2015-04-01 · 9 yrs · Director
SC
Steven ChantrillResigned director
Resigned 2014-08-11 · Accountant
ML
Michael LawResigned director
Resigned 2014-05-09 · 4 yrs · Director
JS
Jane ShieldsResigned director
Resigned 2014-05-09 · 12 yrs · Director
SA
Seonna AndersonResigned secretary
Resigned 2014-02-03 · 8 yrs
MH
Mark HarrisResigned director
Resigned 2009-10-26 · Company Director
AM
Andrew MckinlayResigned secretary
Resigned 2003-10-31 · 10 yrs
AG
Anthony GrabinerResigned director
Resigned 2002-05-16 · Barrister
RB
Robert BartonResigned director
Resigned 2002-02-15 · Company Director
WB
William BarnesResigned secretary
Resigned 2001-12-17 · 1 yr
CA
Christos AngelidesResigned director
Resigned 2000-08-01 · 13 yrs · Director
BP
Brian PitmanResigned director
Resigned 1998-03-01 · 4 yrs · Chairman
DN
Derek NethertonResigned director
Resigned 1996-12-02 · 5 yrs · Director
PH
Penelope HughesResigned director
Resigned 1996-09-10 · 2 yrs · Director
PW
Peter WebberResigned secretary
Resigned 1996-09-02 · 5 yrs
JB
Julia Burdus RobertsonResigned director
Resigned 1993-07-07 · 9 yrs · Marketing
RH
Robert HarrisonResigned director
Resigned 1993-07-07 · 4 yrs · Accountant
AM
Alistair Mitchell InnesResigned director
Resigned 1992-06-08 · 10 yrs · Director
DK
David Wilson KeensResigned director
Resigned 1992-06-08 · 22 yrs
DW
David Wolfson Of SunningdaleResigned director
Resigned 1992-06-08 · 5 yrs · Director
AV
Andrew VarleyResigned director
Resigned 1992-06-08 · 21 yrs · Director
DJ
David JonesResigned director
Resigned 1992-06-08 · 13 yrs · Director
MS
Michael StoddartResigned director
Resigned 1992-06-08 · 3 yrs · Director
PB
Peter BaileyResigned secretary
Resigned 1992-06-08 · 4 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active