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Companies/07106855

John Lewis Pt Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118006981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
MD
Marcus DixCurrent director
Appointed 2024-09-26 · 2 yrs · Head Of Treasury
+1 other
SB
Simon BlackburnCurrent secretary
Appointed 2021-10-22 · 4 yrs
+11 others
AM
Andrew MounseyCurrent director
Appointed 2021-04-23 · 5 yrs · Director, Financial Control
+14 others
Show 10 historical appointments
BM
Berangere MichelResigned director
Resigned 2021-01-01 · 3 yrs · Alternate Director
PS
Peter SimpsonResigned secretary
Resigned 2018-01-31 · 3 yrs
JR
Jacqueline RuddyResigned director
Resigned 2016-02-16 · 5 yrs · Group Financial Controller
KH
Keith HubberResigned secretary
Resigned 2015-02-01 · 2 yrs
AB
Alan BuchananResigned secretary
Resigned 2014-08-01
MC
Margaret Casely HayfordResigned secretary
Resigned 2011-10-21 · 2 yrs
AS
Andrew StrideResigned secretary
Resigned 2009-12-16 · 1 yr
PL
Patrick LewisResigned director
Resigned 2009-12-16 · 11 yrs · Director
TA
Thomas AthronResigned director
Resigned 2009-12-16 · 6 yrs · Director
MC
Marisa CassoniResigned director
Resigned 2009-12-16 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active