Skip to contentClarengateINTELLIGENCE
Companies/00303301

John Lewis Properties PLC

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1935Public Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113445480

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 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
MG
Martin GafsenCurrent director
Appointed 2023-11-22 · 2 yrs · Property Director
+6 others
JC
Jane Cheong Tung SingCurrent secretary
Appointed 2021-11-01 · 4 yrs
+11 others
Show 28 historical appointments
NK
Nishpank KankiwalaResigned director
Resigned 2023-06-01 · 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
CH
Christopher HarrisResigned director
Resigned 2019-04-11 · 4 yrs · Property Director
PS
Peter SimpsonResigned secretary
Resigned 2018-01-31 · 3 yrs
JL
John LewisResigned director
Resigned 2016-02-22 · 4 yrs · Finance Director
KH
Keith HubberResigned secretary
Resigned 2015-02-01 · 2 yrs
LW
Loraine WoodhouseResigned director
Resigned 2014-12-01 · 1 yr · Finance Director
AB
Alan BuchananResigned secretary
Resigned 2014-07-31
HW
Helen WeirResigned director
Resigned 2012-09-01 · 2 yrs · Finance Director
AM
Andrew MayfieldResigned director
Resigned 2010-03-31 · 9 yrs · Chairman
GT
Gareth ThomasResigned director
Resigned 2007-08-09 · 2 yrs · Director
MC
Marisa CassoniResigned director
Resigned 2006-08-23 · 6 yrs · Director
MC
Margaret Casely HayfordResigned secretary
Resigned 2006-04-28 · 8 yrs · Director Of Legal Services
IA
Ian AlexanderResigned director
Resigned 2002-04-22 · 3 yrs · Director
DF
David FelwickResigned director
Resigned 2002-04-22 · 2 yrs · Director
NK
Nigel KeenResigned director
Resigned 2001-11-22 · 16 yrs · Director
TN
Terence NevilleResigned secretary
Resigned 2001-05-10 · 4 yrs
CM
Christopher MayhewResigned director
Resigned 1993-09-09 · 11 yrs · Director
DY
David YoungResigned director
Resigned 1992-06-27 · 9 yrs · Finance Director
SH
Stuart HampsonResigned director
Resigned 1992-06-27 · 14 yrs · Chairman
JC
John CarpenterResigned director
Resigned 1992-06-27 · 7 yrs · Director Of Building & Svc
HK
Howard KingResigned director
Resigned 1992-06-27 · 12 yrs · Director
MM
Michael MillerResigned director
Resigned 1992-06-27 · 1 yr · Md Cole Brothers
BP
Brian PritchardResigned secretary
Resigned 1992-06-27 · 8 yrs
WG
Warren GilchristResigned director
Resigned 1992-06-27 · Dpty Director Of Personnel
MM
Michael MilnerResigned director
Resigned 1992-06-27 · 13 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active