Instrument Inactif

Gouvernance Next plc Other OTC

NXGPF

GB0032089863

Détaillant habillement et accessoires

Comité Exécutif: Next plc

Dirigeant

Fonctions occupéesDepuis

Simon Wolfson

58 ans

Chief Executive Officer

01/01/2001

Richard Papp

59 ans

Chief Operating Officer

14/05/2018

Jonathan Blanchard

61 ans

Director of Finance/CFO

26/07/2024

Hannah Woodall-Pagan

42 ans

Corporate Secretary

26/09/2025

Matt Barnes

Sales & Marketing

21/05/2026

Composition du Conseil d'Administration: Next plc

Administrateur

ComitésDepuis

Michael Roney

72 ans

Governance Committee
Nominating Committee
Audit Committee Chair	27/03/2014
Compensation Committee	01/08/2017
Nominating Committee Chair	01/08/2017

Thomas Hall

59 ans

Audit Committee	24/01/2025
Nominating Committee
Compensation Committee Chair	13/07/2020
Compensation Committee	24/01/2025

Jeni Mundy

Audit Committee	01/04/2026
Compensation Committee	01/04/2026
Nominating Committee	01/04/2026

Venetia Butterfield

Audit Committee	01/09/2018
Compensation Committee	01/09/2018
Nominating Committee	01/09/2018

Amy Stirling

57 ans

Audit Committee	01/07/2020
Compensation Committee	01/07/2020
Nominating Committee	01/07/2020

Soumen Das

49 ans

Compensation Committee	01/09/2021
Nominating Committee	01/09/2021
Audit Committee Chair	21/05/2026

Tristia Harrison

53 ans

Audit Committee	25/09/2018
Compensation Committee	25/09/2018
Nominating Committee	25/09/2018

Annette Court

64 ans

Audit Committee	01/03/2026
Compensation Committee	01/03/2026
Nominating Committee	01/03/2026

Simon Wolfson

58 ans

Nominating Committee

Jonathan Blanchard

61 ans

Director/Board Member

26/07/2024

Richard Papp

59 ans

Director/Board Member

14/05/2018

Jeremy Stakol

Director/Board Member

03/04/2023

Anciens Dirigeants et Administrateurs: Next plc

Insider

Fonctions occupées

DepuisJusqu'au

Jonathan Bewes

Director/Board Member	03/10/2016	21/05/2026
Independent Dir/Board Member	03/10/2016	21/05/2026

Jane Shields

Director/Board Member	01/07/2013	21/05/2026
Human Resources Officer	01/01/1985	21/05/2026
Sales & Marketing	01/01/2010	21/05/2026

Seonna Anderson

Director of Finance/CFO	01/01/1997	01/01/2023
Corporate Secretary	01/01/2014	26/09/2025

Amanda James

Director/Board Member	01/04/2015	26/07/2024
Director of Finance/CFO	01/04/2015	26/07/2024
Investor Relations Contact	01/04/2015	26/07/2024

Dame Ila Thompson

Director/Board Member	01/01/2015	01/05/2024
Independent Dir/Board Member	01/01/2015	01/05/2024

Francis Salway

Director/Board Member	01/06/2010	20/05/2021
Independent Dir/Board Member	01/06/2010	20/05/2021

Caroline Goodall

Director/Board Member	01/01/2013	01/01/2019
Independent Dir/Board Member	01/01/2013	01/01/2019

Michael Law

Director/Board Member	01/07/2013	17/05/2018
Chief Operating Officer	14/05/2014	27/07/2018
Corporate Officer/Principal	01/01/1995	14/05/2014

Robert Barton

Chairman

01/01/2002

01/08/2017

Stephen David Barber

Director/Board Member	01/06/2007	18/05/2017
Independent Dir/Board Member	01/06/2007	18/05/2017

Jonathan Dawson

Director/Board Member	13/05/2004	14/05/2015
Independent Dir/Board Member	29/10/2010	14/05/2015

David Keens

Director/Board Member	29/10/2010	24/03/2015
Director of Finance/CFO	01/01/1991	24/03/2015
Investor Relations Contact	17/08/2009	24/03/2015
Treasurer	01/01/1986	01/01/1991

Christos Angelides

Director/Board Member	13/08/2009	10/06/2014
Corporate Officer/Principal	13/08/2009	15/09/2014

Andrew John Varley

Director/Board Member	13/08/2009	31/05/2013
Corporate Officer/Principal	13/08/2009	30/06/2014

Christine Cross

Director/Board Member	19/01/2005	15/05/2014
Independent Dir/Board Member	09/06/2011	15/05/2014

Dominic O'Rourke

Corporate Officer/Principal

01/04/2014

Paul Gardner

Corporate Officer/Principal

01/01/2011

Nicholas G. Brookes

Director/Board Member

30/05/2010

Richard Price

Sales & Marketing

01/09/1989

01/05/2005

Bill Barnes

Director of Finance/CFO	01/01/1989	01/01/2003
Corporate Secretary	01/01/1989	01/01/2003

Brian Pitman

Chairman

01/01/1998

01/01/2002

Anthony Stephen Grabiner

Director/Board Member

01/01/2002

Kate Bostock

Corporate Officer/Principal

Karl Doyle

Sales & Marketing

Mark Newton-Jones

Corporate Officer/Principal

Cielo Cartwright

Corporate Officer/Principal

Helen Connolly

Corporate Officer/Principal

Ian Blackwell

Corporate Secretary

James McCarthy

Corporate Officer/Principal

Penny Hughes

Director-Back Office Operation	-	13/08/2009
Director/Board Member	13/08/2009	-

Rose Foster

Sales & Marketing

Georgie Donaghy

Public Communications Contact

Mark Symes

Corporate Officer/Principal

Peter Ahye

Corporate Officer/Principal

David C. Jones

Chairman

Matthew Taylor

Corporate Officer/Principal

Derek Nigel Donald Netherton

Director/Board Member

Sandra Margaret Verdon

Corporate Officer/Principal

Peter C. Hartley

Corporate Officer/Principal

Andrew J. R. McKinlay

Corporate Secretary

Ian Bedford

Comptroller/Controller/Auditor

Hepworth Joseph

Founder

01/01/1911

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	8

Dont comité exécutif

Homme	4
Femme	1

Dont Administrateurs

Homme	7
Femme	5

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Next plc est spécialisé dans la conception et la distribution de prêt-à-porter (femmes, hommes, enfants), d'accessoires, de bijoux fantaisie et de produits pour la maison. Le CA par activité se répartit comme suit : - distribution de prêt-à-porter (64,8%) : vente à distance (57,8% du CA ; téléachat, vente en ligne), ventes générées par les magasins Next au Royaume-Uni (42,2% ; exploitation, à fin janvier 2026, de 458 magasins) ; - distribution en ligne à l'international (18,6%) ; - exploitation de plateformes de e-commerce pour le compte de marques tierces (10,6%) ; - octroi de crédits (4,4%) ; - autres (1,6%). La répartition géographique du CA est la suivante : Royaume-Uni (76,8%), Europe (13,8%), Moyen-Orient (5,4%), Asie (1,1%) et autres (2,9%).

Employés

Secteur

Détaillant habillement et accessoires

Agenda

17/09 Publication des résultats - Q2 2027

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