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JOHN LEWIS OF HUNGERFORD LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01317377
Incorporation Date
1977-06-16
Company Type
Private limited company (Ltd.)
Address
WANTAGE, United Kingdom
Website
www.john-lewis.co.uk/showrooms/fulham/
Source: Companies House

JOHN LEWIS OF HUNGERFORD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01317377, and its current status with Companies House is active. The company was incorporated on 16 June 1977 and lists its registered address as WANTAGE, United Kingdom. 1 shareholder is on record for JOHN LEWIS OF HUNGERFORD LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for JOHN LEWIS OF HUNGERFORD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNDISCLOSED, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
UNDISCLOSED 100% Companies House

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Officers

5

Three of the 5 officer records shown for JOHN LEWIS OF HUNGERFORD LIMITED are current appointments, filed with Companies House. Kiran Noonan (appointed 2013-10-22) and Sophie Randall (appointed 2025-10-10) both serve as Director; CARGIL MANAGEMENT SERVICES LIMITED (appointed 2018-08-01) serves as Company Secretary. The remaining 2 records shown (Alan Charlton and Stephen Huggett) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at JOHN LEWIS OF HUNGERFORD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KN
Kiran Noonan ACTIVE

Appointed
2013-10-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Sophie Randall ACTIVE

Appointed
2025-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
CARGIL MANAGEMENT SERVICES LIMITED ACTIVE ENTITY

Appointed
2018-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AC
Alan Charlton RESIGNED

Appointed
2020-04-07
Resigned
2025-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stephen Huggett RESIGNED

Appointed
2020-04-07
Resigned
2023-07-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns JOHN LEWIS OF HUNGERFORD LIMITED?

One shareholder is currently on record for JOHN LEWIS OF HUNGERFORD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is JOHN LEWIS OF HUNGERFORD LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for JOHN LEWIS OF HUNGERFORD LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does JOHN LEWIS OF HUNGERFORD LIMITED have on record?

1 shareholder is shown on record for JOHN LEWIS OF HUNGERFORD LIMITED.

What is JOHN LEWIS OF HUNGERFORD LIMITED's company registration number?

JOHN LEWIS OF HUNGERFORD LIMITED's registration number is 01317377, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JOHN LEWIS OF HUNGERFORD LIMITED still an active company?

JOHN LEWIS OF HUNGERFORD LIMITED's status on Companies House is listed as active.

When was JOHN LEWIS OF HUNGERFORD LIMITED incorporated?

JOHN LEWIS OF HUNGERFORD LIMITED was incorporated on 16 June 1977, according to Companies House.

What is JOHN LEWIS OF HUNGERFORD LIMITED's registered address?

The registered address on file for JOHN LEWIS OF HUNGERFORD LIMITED is WANTAGE, United Kingdom.

What legal structure is JOHN LEWIS OF HUNGERFORD LIMITED registered as?

JOHN LEWIS OF HUNGERFORD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JOHN LEWIS OF HUNGERFORD LIMITED?

Three of the 5 officer records shown for JOHN LEWIS OF HUNGERFORD LIMITED are current appointments, filed with Companies House. Kiran Noonan (appointed 2013-10-22) and Sophie Randall (appointed 2025-10-10) both serve as Director; CARGIL MANAGEMENT SERVICES LIMITED (appointed 2018-08-01) serves as Company Secretary. The remaining 2 records shown (Alan Charlton and Stephen Huggett) are former appointments that have since been resigned. Management authority at JOHN LEWIS OF HUNGERFORD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to JOHN LEWIS OF HUNGERFORD LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JOHN LEWIS OF HUNGERFORD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access JOHN LEWIS OF HUNGERFORD LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JOHN LEWIS OF HUNGERFORD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 November 2026.

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