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Companies/04328890

John Lewis Car Finance Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private 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 2016-04-06 · No cessation recorded

Source record 113814650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
MC
Matthew James Mowbray CliftonCurrent director
Appointed 2026-08-14
RA
Ross AveryCurrent director
Appointed 2024-09-16 · 2 yrs · Finance & Strategy Director
+10 others
SB
Simon BlackburnCurrent secretary
Appointed 2021-10-22 · 4 yrs
+11 others
Show 19 historical appointments
BM
Berangere MichelResigned director
Resigned 2021-01-01 · 3 yrs · Alternate Director
JL
Justin Paul LaneyResigned director
Resigned 2018-07-20 · 7 yrs · General Manager - Fleet
PS
Peter SimpsonResigned secretary
Resigned 2018-01-31 · 3 yrs
JL
John LewisResigned director
Resigned 2018-01-26 · 2 yrs · Finance Director
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 2012-09-01 · 2 yrs · Finance Director
AC
Andrew ClarkResigned director
Resigned 2009-08-20 · 5 yrs · Head Of Reward
RM
Richard MayfieldResigned director
Resigned 2009-08-20 · Finance Director
MC
Marisa CassoniResigned director
Resigned 2009-08-20 · Finance Director
MC
Margaret Casely HayfordResigned secretary
Resigned 2006-04-28 · 8 yrs · Director Of Legal Services
TR
Tina ReadeResigned director
Resigned 2002-02-19 · 7 yrs · Director
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2001-11-26
NK
Nigel KeenResigned director
Resigned 2001-11-26 · Director
TN
Terence NevilleResigned secretary
Resigned 2001-11-26 · 4 yrs
IA
Ian AlexanderResigned director
Resigned 2001-11-26 · 4 yrs · Director
DC
Dudley CloakeResigned director
Resigned 2001-11-26 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active