Marks and Spencer P.L.C.
Company 00214436 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1
directors on the board
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 3Retail and trade 3Professional services 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pearson PLC 1 shared director
- Marks and Spencer International Holdings Limited 1 shared director
- Ocado Retail Limited 1 shared director
- Marks and Spencer Group P.L.C. 1 shared director
- Marks & Spencer Simply Foods Limited 1 shared director
- Marks and Spencer Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00214436 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/06/1926 |
| Address | WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores
Ownership - persons with significant control (1)
- Marks and Spencer Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (62)
- Alison Ann Dolan Director · appointed 2025
- Nick James Folland Secretary · appointed 2019
Show 60 former officers
- Jeremy Charles Douglas Townsend Director · appointed 2023 · resigned 2025
- Eoin Philip Tonge Director · appointed 2020 · resigned 2023
- Humphrey Stewart Morgan Singer Director · appointed 2018 · resigned 2019
- Scilla Grimble Director · appointed 2018 · resigned 2018
- Stephen Joseph Rowe Director · appointed 2015 · resigned 2022
- Helen Alison Weir Director · appointed 2015 · resigned 2018
- John William Dixon Director · appointed 2013 · resigned 2015
- Alan James Harris Stewart Director · appointed 2010 · resigned 2014
- Marc Bolland Director · appointed 2010 · resigned 2016
- Amanda Mellor Director · appointed 2009 · resigned 2019
- Sharp, Steven Michael, Dr Director · appointed 2005 · resigned 2013
- Ian Dyson Director · appointed 2005 · resigned 2010
- Stuart Alan Ransom Rose Director · appointed 2004 · resigned 2010
- Charles Wilson Director · appointed 2004 · resigned 2005
- Mark David Mckeon Director · appointed 2004 · resigned 2004
- Maurice Harold Helfgott Director · appointed 2003 · resigned 2004
- Vittorio Radice Director · appointed 2003 · resigned 2004
- King, Justin Matthew, Cbe Director · appointed 2002 · resigned 2003
- Laurel Claire Powers-Freeling Director · appointed 2001 · resigned 2004
- John Michael Joseph Keenan Director · appointed 2001 · resigned 2002
- Alison Clare Reed Director · appointed 2001 · resigned 2005
- Roger Anthony Holmes Director · appointed 2001 · resigned 2004
- Norgrove, David Ronald, Sir Director · appointed 2000 · resigned 2004
- Anthony Frank Elliott Ball Director · appointed 2000 · resigned 2002
- John Kevin Lomax Director · appointed 2000 · resigned 2002
- Luc Emile Vandevelde Director · appointed 2000 · resigned 2004
- Alan James Mcwalter Director · appointed 2000 · resigned 2002
- David John Eyre Director · appointed 1997 · resigned 1997
- Graham John Oakley Director · appointed 1997 · resigned 2009
- Rimington, Stella, Dame Director · appointed 1997 · resigned 2002
- Perry, Michael Sydney, Sir Director · appointed 1996 · resigned 2001
- Brian Ford Baldock Director · appointed 1996 · resigned 2002
- Clara Elizabeth Mary Freeman Director · appointed 1996 · resigned 2000
- Derek Keith Hayes Director · appointed 1994 · resigned 1999
- Barry Simon Morris Director · appointed 1994 · resigned 2000
- Joseph Thomas Rowe Director · appointed 1993 · resigned 2000
- James Richard Benfield Director · appointed 1993 · resigned 1999
- Roger Aldridge Director · appointed 1993 · resigned 2000
- John Keith Oates Director · resigned 1999
- Nigel Lawrence Colne Director · resigned 1997
- John Anderson Lusher Director · resigned 1992
- Denis George Lanigan Director · resigned 1997
- Christopher Littmoden Director · resigned 1999
- Greenbury, Richard, Sir Director · resigned 1999
- Clinton Vita Silver Director · resigned 1994
- Stone, Andrew Zeliq, Lord Stone of Blackheath Director · resigned 1999
- John O'Neill Secretary · resigned 1997
- Robins, Ralph Harry, Sir Director · resigned 2001
- David Reuben Susman Director · resigned 1994
- Simon John Sacher Director · resigned 1999
- Alan Keith Patrick Smith Director · resigned 1993
- Jacomb, Martin Wakefield, Sir Director · resigned 2000
- Robert William Chaigneau Colvill Director · resigned 2001
- Peter Leslie Salsbury Director · resigned 2000
- Paul Peter Douglas Smith Director · resigned 1999
- Donald George Trangmar Director · resigned 1998
- Atterton, David Valentine, Dr Director · resigned 1993
- Sieff, David Daniel, the Honourable Sir Director · resigned 2001
- Young, Janet Mary, the Rt Hon the Baroness Director · resigned 1997
- Philip Guy Mccracken Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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