John Lewis Partnership Foundation

Company Name	John Lewis Partnership Foundation
Company Status	Active
Company Number	06058796
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 January 2007(17 years, 3 months ago)
Previous Names	John Lewis Foundation and John Lewis & Partners Foundation

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Alexander Buchanan
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(8 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Charity Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Sarah Gillard
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 March 2017(10 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Head Of Strategy
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Simon James Bishop
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(11 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Simon Jim Blackburn
Status	Current
Appointed	07 June 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Marija Rompani
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(14 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Andrew Brian Hoad
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(14 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Nyika Brain
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(14 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Independent Advisor
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Nicola Waller
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 May 2023(16 years, 3 months after company formation)
Appointment Duration	12 months
Role	Head Of Category
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ceira Fiona Thom
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(17 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Head Of Learning
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Dr David Roger Cope
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(17 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Sustainability Advisor
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Diane Laura Whyte
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(same day as company formation)
Role	Director Of Personnel John Lewis
Country of Residence	United Kingdom
Correspondence Address	4 Grove End Gardens Grove End Road London NW8 9LL

Director Name	Alan John Coates
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westway House Hermitage Lane Windsor Berkshire SL4 4AZ

Director Name	Mr Nicholas Christian Monger-Godfrey
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(same day as company formation)
Role	Head Of Corporate Social Respo
Country of Residence	United Kingdom
Correspondence Address	Calvia High Street South Moreton Didcot Oxfordshire OX11 9AG

Secretary Name	Andrew William Stride
Nationality	British
Status	Resigned
Appointed	19 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	6 Tilbury Road East Haddon Northampton NN6 8BX

Director Name	Ms Jill Caroline Little
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(3 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 11 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Grove Park Gardens Chiswick London W4 3RY

Secretary Name	Margaret Henrietta Augusta Casely-Hayford
Nationality	British
Status	Resigned
Appointed	10 September 2007(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Duncan Hugh Goose
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 21 November 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	128 Kingston Road Teddington Middlesex TW11 9JA

Director Name	Mr Sean Allam
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(5 years, 3 months after company formation)
Appointment Duration	7 years (resigned 03 June 2019)
Role	Head Of Product Sourcing
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Paula Margaret Nickolds
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(5 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 November 2016)
Role	Retail Buyer
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Jonathan Lingham
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(5 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 March 2018)
Role	Civil Servant
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mrs Margaret Elizabeth Porteous
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(7 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 September 2023)
Role	Retail Manager
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Alan Buchanan
Status	Resigned
Appointed	01 August 2014(7 years, 6 months after company formation)
Appointment Duration	6 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	Partnership House Carlisle Place London SW1P 1BX

Director Name	Constantino Rocos
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(7 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Keith Michael Hubber
Status	Resigned
Appointed	01 February 2015(8 years after company formation)
Appointment Duration	3 years (resigned 31 January 2018)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Peter Simpson
Status	Resigned
Appointed	31 January 2018(11 years after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 2021)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Timothy Harrison
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2020)
Role	Director, Store Design & Development
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Christine Kasoulis
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(12 years, 1 month after company formation)
Appointment Duration	3 years (resigned 03 March 2022)
Role	Buying Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Johnathan Martin Marsh
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2021(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Louise Marguerite Stuart
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2021(14 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Contact

Website	johnlewis.co.uk

Location

Registered Address	171 Victoria Street London SW1E 5NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£124,692
Net Worth	£476,341
Cash	£463,544

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Filing History

27 November 2023	Termination of appointment of Johnathan Martin Marsh as a director on 13 September 2023 (1 page)
19 September 2023	Termination of appointment of Margaret Elizabeth Porteous as a director on 13 September 2023 (1 page)
26 July 2023	Full accounts made up to 31 January 2023 (27 pages)
28 June 2023	Memorandum and Articles of Association (9 pages)
27 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 May 2023	Director's details changed for Ms Nicola Waller on 10 May 2023 (2 pages)
10 May 2023	Director's details changed for Mr Paul Alexander Buchanan on 10 May 2023 (2 pages)
10 May 2023	Director's details changed for Ms Nicola Waller on 10 May 2023 (2 pages)
3 May 2023	Appointment of Ms Nicola Waller as a director on 2 May 2023 (2 pages)
21 March 2023	Termination of appointment of Louise Marguerite Stuart as a director on 8 March 2023 (1 page)
6 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
26 July 2022	Full accounts made up to 31 January 2022 (25 pages)
8 March 2022	Termination of appointment of Christine Kasoulis as a director on 3 March 2022 (1 page)
11 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
5 October 2021	Appointment of Ms Nyika Brain as a director on 21 September 2021 (2 pages)
5 October 2021	Appointment of Mr Andrew Brian Hoad as a director on 21 September 2021 (2 pages)
5 October 2021	Appointment of Ms Louise Marguerite Stuart as a director on 21 September 2021 (2 pages)
5 October 2021	Appointment of Mr Johnathan Martin Marsh as a director on 21 September 2021 (2 pages)
5 October 2021	Appointment of Marija Rompani as a director on 21 September 2021 (2 pages)
11 August 2021	Full accounts made up to 31 January 2021 (25 pages)
1 July 2021	Memorandum and Articles of Association (9 pages)
1 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 June 2021	Termination of appointment of Peter Simpson as a secretary on 7 June 2021 (1 page)
15 June 2021	Appointment of Mr Simon Jim Blackburn as a secretary on 7 June 2021 (2 pages)
6 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
11 September 2020	Full accounts made up to 31 January 2020 (24 pages)
11 June 2020	Termination of appointment of Timothy Harrison as a director on 1 June 2020 (1 page)
6 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
21 June 2019	Full accounts made up to 31 January 2019 (23 pages)
12 June 2019	Termination of appointment of Sean Allam as a director on 3 June 2019 (1 page)
14 March 2019	Appointment of Mr Timothy Harrison as a director on 4 March 2019 (2 pages)
13 March 2019	Appointment of Ms Christine Kasoulis as a director on 4 March 2019 (2 pages)
13 March 2019	Termination of appointment of Constantino Rocos as a director on 4 March 2019 (1 page)
21 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
19 November 2018	Company name changed john lewis foundation\certificate issued on 19/11/18 CONNOT ‐ Change of name notice (3 pages)
19 November 2018	Change of name notice (2 pages)
24 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-24 (1 page)
17 September 2018	Full accounts made up to 31 January 2018 (22 pages)
12 June 2018	Termination of appointment of Jonathan Lingham as a director on 5 March 2018 (1 page)
12 June 2018	Appointment of Mr Simon James Bishop as a director on 4 June 2018 (2 pages)
15 February 2018	Termination of appointment of Keith Michael Hubber as a secretary on 31 January 2018 (1 page)
15 February 2018	Appointment of Mr Peter Simpson as a secretary on 31 January 2018 (2 pages)
22 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
3 November 2017	Full accounts made up to 31 January 2017 (22 pages)
3 November 2017	Full accounts made up to 31 January 2017 (22 pages)
16 March 2017	Appointment of Ms Sarah Gillard as a director on 6 March 2017 (2 pages)
16 March 2017	Appointment of Ms Sarah Gillard as a director on 6 March 2017 (2 pages)
2 February 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
2 February 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
12 December 2016	Termination of appointment of Paula Margaret Nickolds as a director on 28 November 2016 (1 page)
12 December 2016	Termination of appointment of Paula Margaret Nickolds as a director on 28 November 2016 (1 page)
20 July 2016	Full accounts made up to 31 January 2016 (17 pages)
20 July 2016	Full accounts made up to 31 January 2016 (17 pages)
19 January 2016	Annual return made up to 19 January 2016 no member list (8 pages)
19 January 2016	Annual return made up to 19 January 2016 no member list (8 pages)
9 December 2015	Appointment of Mr Paul Buchanan as a director on 1 December 2015 (2 pages)
9 December 2015	Appointment of Mr Paul Buchanan as a director on 1 December 2015 (2 pages)
9 December 2015	Appointment of Mr Paul Buchanan as a director on 1 December 2015 (2 pages)
18 August 2015	Termination of appointment of Alan John Coates as a director on 8 June 2015 (1 page)
18 August 2015	Termination of appointment of Alan John Coates as a director on 8 June 2015 (1 page)
18 August 2015	Termination of appointment of Alan John Coates as a director on 8 June 2015 (1 page)
23 June 2015	Full accounts made up to 31 January 2015 (16 pages)
23 June 2015	Full accounts made up to 31 January 2015 (16 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
1 May 2015	Second filing of AR01 previously delivered to Companies House made up to 19 January 2015 (20 pages)
1 May 2015	Second filing of AR01 previously delivered to Companies House made up to 19 January 2015 (20 pages)
11 March 2015	Appointment of Constantino Rocos as a director on 20 November 2014 (2 pages)
11 March 2015	Appointment of Constantino Rocos as a director on 20 November 2014 (2 pages)
6 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
6 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
6 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
5 February 2015	Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 (1 page)
5 February 2015	Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 (1 page)
28 January 2015	Annual return made up to 19 January 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 01/05/2015. (8 pages)
28 January 2015	Annual return made up to 19 January 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 01/05/2015. (8 pages)
16 December 2014	Full accounts made up to 31 January 2014 (15 pages)
16 December 2014	Full accounts made up to 31 January 2014 (15 pages)
15 August 2014	Appointment of Mr Alan Buchanan as a secretary on 1 August 2014 (2 pages)
15 August 2014	Appointment of Mr Alan Buchanan as a secretary on 1 August 2014 (2 pages)
15 August 2014	Appointment of Mr Alan Buchanan as a secretary on 1 August 2014 (2 pages)
13 August 2014	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page)
13 August 2014	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page)
22 July 2014	Appointment of Mrs Margaret Elizabeth Porteous as a director on 17 July 2014 (2 pages)
22 July 2014	Appointment of Mrs Margaret Elizabeth Porteous as a director on 17 July 2014 (2 pages)
8 July 2014	Termination of appointment of Diane Whyte as a director (1 page)
8 July 2014	Termination of appointment of Diane Whyte as a director (1 page)
10 February 2014	Annual return made up to 19 January 2014 no member list (7 pages)
10 February 2014	Annual return made up to 19 January 2014 no member list (7 pages)
9 August 2013	Full accounts made up to 31 January 2013 (15 pages)
9 August 2013	Full accounts made up to 31 January 2013 (15 pages)
31 January 2013	Appointment of Jonathan Lingham as a director (2 pages)
31 January 2013	Appointment of Jonathan Lingham as a director (2 pages)
23 January 2013	Annual return made up to 19 January 2013 no member list (6 pages)
23 January 2013	Annual return made up to 19 January 2013 no member list (6 pages)
13 July 2012	Full accounts made up to 31 January 2012 (15 pages)
13 July 2012	Full accounts made up to 31 January 2012 (15 pages)
29 May 2012	Appointment of Mr Sean Allam as a director (2 pages)
29 May 2012	Appointment of Mr Sean Allam as a director (2 pages)
28 May 2012	Appointment of Paula Nickolds as a director (2 pages)
28 May 2012	Appointment of Paula Nickolds as a director (2 pages)
21 May 2012	Termination of appointment of Jill Little as a director (1 page)
21 May 2012	Termination of appointment of Jill Little as a director (1 page)
16 February 2012	Annual return made up to 19 January 2012 no member list (4 pages)
16 February 2012	Annual return made up to 19 January 2012 no member list (4 pages)
28 November 2011	Termination of appointment of Duncan Goose as a director (1 page)
28 November 2011	Termination of appointment of Duncan Goose as a director (1 page)
10 October 2011	Annual return made up to 19 February 2011 no member list (4 pages)
10 October 2011	Full accounts made up to 31 January 2011 (15 pages)
10 October 2011	Annual return made up to 19 February 2011 no member list (4 pages)
10 October 2011	Full accounts made up to 31 January 2011 (15 pages)
7 June 2010	Full accounts made up to 31 January 2010 (14 pages)
7 June 2010	Full accounts made up to 31 January 2010 (14 pages)
26 January 2010	Director's details changed for Alan John Coates on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Jill Little on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Diane Laura Whyte on 20 January 2010 (2 pages)
26 January 2010	Annual return made up to 19 January 2010 no member list (4 pages)
26 January 2010	Annual return made up to 19 January 2010 no member list (4 pages)
26 January 2010	Director's details changed for Jill Little on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Alan John Coates on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Diane Laura Whyte on 20 January 2010 (2 pages)
5 June 2009	Full accounts made up to 31 January 2009 (13 pages)
5 June 2009	Full accounts made up to 31 January 2009 (13 pages)
6 February 2009	Annual return made up to 19/01/09 (3 pages)
6 February 2009	Annual return made up to 19/01/09 (3 pages)
9 January 2009	Full accounts made up to 31 January 2008 (12 pages)
9 January 2009	Full accounts made up to 31 January 2008 (12 pages)
2 January 2009	Director appointed dungan hugh goose (2 pages)
2 January 2009	Director appointed dungan hugh goose (2 pages)
17 June 2008	Appointment terminated director nicholas monger-godfrey (1 page)
17 June 2008	Appointment terminated director nicholas monger-godfrey (1 page)
4 February 2008	Annual return made up to 19/01/08 (2 pages)
4 February 2008	Annual return made up to 19/01/08 (2 pages)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New secretary appointed (2 pages)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Secretary resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
19 January 2007	Incorporation (25 pages)
19 January 2007	Incorporation (25 pages)

John Lewis Partnership Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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