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Waitrose Limited

Retail sale in non-specialised stores with food, beverages or tobacco predominating · London

ActiveUnited KingdomIncorporated 1908Private 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 · 0 ceased
John Lewis PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-01 · No cessation recorded

Source record 106734206

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 48 historical
JT
Jason TarryCurrent director
Appointed 2024-09-12 · 2 yrs · Chairman
+4 others
AM
Andrew MounseyCurrent director
Appointed 2024-09-06 · 2 yrs · Finance Director
+14 others
JC
Jane Cheong Tung SingCurrent secretary
Appointed 2021-11-01 · 4 yrs
+11 others
Show 48 historical appointments
NK
Nishpank KankiwalaResigned director
Resigned 2023-05-01 · 1 yr · Non Executive Director
SB
Simon BlackburnResigned secretary
Resigned 2021-06-07
BM
Berangere MichelResigned director
Resigned 2021-01-01 · 3 yrs · Alternate Director
SW
Sharon WhiteResigned director
Resigned 2020-02-04 · 4 yrs · Chairman
PS
Peter SimpsonResigned secretary
Resigned 2018-01-31 · 3 yrs
RC
Robert CollinsResigned director
Resigned 2016-04-04 · 3 yrs · Managing Director
JL
John LewisResigned director
Resigned 2015-09-14 · 5 yrs · Retailer
KH
Keith HubberResigned secretary
Resigned 2015-02-01 · 2 yrs
LW
Loraine WoodhouseResigned director
Resigned 2014-12-01 · 3 yrs · Finance Director
AB
Alan BuchananResigned secretary
Resigned 2014-07-31
HW
Helen WeirResigned director
Resigned 2012-06-01 · 2 yrs · Finance Director
MC
Marisa CassoniResigned director
Resigned 2010-11-18 · 1 yr · Finance Director
TA
Thomas AthronResigned director
Resigned 2009-08-17 · 8 yrs · Director
RH
Richard HodgsonResigned director
Resigned 2007-04-27 · 3 yrs · Director
JD
Janice DohertyResigned director
Resigned 2007-04-27 · Director
JB
Jane BurgessResigned director
Resigned 2007-04-27 · 1 yr · Director
KB
Kevin BerryResigned director
Resigned 2007-04-27 · 5 yrs · Director
MW
Mark WilliamsonResigned director
Resigned 2007-04-27 · 9 yrs · Director
MP
Mark PriceResigned director
Resigned 2007-04-27 · 8 yrs · Director
AM
Andrew MayfieldResigned director
Resigned 2007-04-27 · 12 yrs · Director
MC
Margaret Casely HayfordResigned secretary
Resigned 2006-04-28 · 8 yrs · Director Of Legal Services
NK
Nigel KeenResigned director
Resigned 2005-04-21 · 12 yrs · Director
RM
Richard MayfieldResigned director
Resigned 2005-04-21 · 4 yrs · Director
EG
Eric GregoryResigned director
Resigned 2002-09-09 · 4 yrs · Director
AD
Angela DymokeResigned director
Resigned 2002-04-22 · 3 yrs · Director
TN
Terence NevilleResigned secretary
Resigned 2001-05-10 · 4 yrs
TR
Tina ReadeResigned director
Resigned 2001-03-30 · 9 yrs · Director
GS
Geoffrey SaltResigned director
Resigned 1999-12-20 · 7 yrs · Director
PC
Paul CliftResigned director
Resigned 1999-05-07 · 10 yrs · Director
SE
Steven EsomResigned director
Resigned 1996-07-18 · 10 yrs · Director
AS
Antony SolomonsResigned director
Resigned 1996-07-18 · 15 yrs · Director
PC
Peter CoxResigned director
Resigned 1996-07-18 · 6 yrs · Computer Systems Dir
SH
Stuart HampsonResigned director
Resigned 1994-04-21 · 12 yrs · Chairman
NB
Nigel BurtonResigned director
Resigned 1994-04-21 · 10 yrs · Director
MR
Michael RoseResigned director
Resigned 1993-03-29 · 6 yrs · Distribution Director
RD
Roger DennisResigned director
Resigned 1993-03-17 · 8 yrs · Alternate To D M Wilson
KT
Kenneth TempleResigned director
Resigned 1992-05-07 · 4 yrs · Director Of Administration
IM
Ian MillerResigned director
Resigned 1992-05-07 · Distribution Director
AM
Alastair MckayResigned director
Resigned 1992-05-07 · 14 yrs · Director
PF
Peter FalconerResigned director
Resigned 1992-05-07 · 4 yrs · Dir Of Buying Waitrose
BP
Brian PritchardResigned secretary
Resigned 1992-05-07 · 9 yrs
BC
Brian CarrollResigned director
Resigned 1992-05-07 · 12 yrs · Director
DW
David WilsonResigned director
Resigned 1992-05-07 · 8 yrs · Chief Credit Manager
MM
Michael MilnerResigned director
Resigned 1992-05-07 · 4 yrs · Dir Of Mtce & Development
DF
David FelwickResigned director
Resigned 1992-05-07 · 12 yrs · Director
RM
Richard MarchResigned director
Resigned 1992-03-23 · 7 yrs · Asst Director Research/Exp
NW
Nicholas Waldemar BrownResigned director
Resigned 1991-08-12 · 5 yrs · General Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active