Marks and Spencer Pension Trust Limited
Company 00326199 Active
Connected board network
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Sign in, freeBoard DNA
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.
8
directors on the board
9.2y median 5.8y
average tenure
25.7y
longest tenure
4
directors past 6 years
6 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Arts and leisure 2
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marks & Spencer Company Archive CIC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00326199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1937 |
| Address | WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (2)
- Marks and Spencer Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Marks and Spencer Plc ceased 2016
ownership of shares 75-100%
Officers (63)
- John William Dixon Director · appointed 2024
- Muhammad Faisal Shafiq Director · appointed 2024
- Kathryn Elizabeth Upcraft Director · appointed 2022
- Stephen Gerard Spellman Director · appointed 2022
- Alison Claire Houston Director · appointed 2019
- Simon Edward Redvers Lee Secretary · appointed 2015
- Ann Corbett Govier Director · appointed 2014
- Gareth Wyn Derbyshire Director · appointed 2011
- LAW Debenture Pension Trust Corporation PLC Corporate-director · appointed 2006
- Graham John Oakley Director · appointed 2000
Show 53 former officers
- Graham Richard Paul Bennett Director · appointed 2020 · resigned 2024
- Adam Leslie Dobbs Director · appointed 2020 · resigned 2020
- Fraser Ramzan Director · appointed 2019 · resigned 2022
- FOX, Richard Clive, Mr. Director · appointed 2017 · resigned 2024
- Adbul Majid Nabi Director · appointed 2017 · resigned 2019
- Majda Rainer Director · appointed 2015 · resigned 2019
- Anne Cooper Secretary · appointed 2015 · resigned 2015
- Charles Edward Elliot Inchbald Director · appointed 2014 · resigned 2015
- Brian Anthony Kilpatrick Secretary · appointed 2014 · resigned 2015
- Keith Mahoney Director · appointed 2014 · resigned 2019
- Richard Frederick Wolff Director · appointed 2013 · resigned 2022
- Rebecca Urmila Rajeswaran Director · appointed 2013 · resigned 2017
- Peter Mitchley Hughes Director · appointed 2011 · resigned 2013
- Hamish Platt Director · appointed 2011 · resigned 2014
- Elizabeth Thomson Director · appointed 2011 · resigned 2012
- Paul Allan Friston Director · appointed 2009 · resigned 2011
- Nicholas Charles Bullock Director · appointed 2009 · resigned 2014
- Amanda Mellor Director · appointed 2006 · resigned 2009
- Cheryl Lesley Blakey Director · appointed 2006 · resigned 2009
- Janet Birkin Director · appointed 2006 · resigned 2013
- John Joseph Peachey Director · appointed 2006 · resigned 2012
- John Morrison Wareham Director · appointed 2006 · resigned 2011
- Andrea Myers Director · appointed 2006 · resigned 2017
- Sonja Patricia Greenwood Director · appointed 2006 · resigned 2011
- Anthony Watson Director · appointed 2006 · resigned 2011
- Lesley Catherine Mccormack Director · appointed 2004 · resigned 2006
- Helen Loraine Bourne Director · appointed 2004 · resigned 2006
- Lynn Collins Secretary · appointed 2004 · resigned 2014
- Jean Tomlin Director · appointed 2003 · resigned 2004
- Brian Ford Baldock Director · appointed 2002 · resigned 2003
- Alison Clare Reed Director · appointed 2001 · resigned 2005
- Helena Joan Feltham Director · appointed 2001 · resigned 2003
- Norgrove, David Ronald, Sir Director · appointed 2000 · resigned 2004
- Philip Guy Mccracken Director · appointed 1998 · resigned 2000
- William Edward Coysh Director · appointed 1997 · resigned 2006
- Richard Shaun Sullivan Director · appointed 1996 · resigned 2002
- Andrew Benjamin Moore Director · appointed 1995 · resigned 1999
- Clara Elizabeth Mary Freeman Director · appointed 1995 · resigned 2000
- David John Eyre Director · appointed 1993 · resigned 2014
- Beverley Ann Hunter Director · appointed 1993 · resigned 2002
- Robins, Ralph Harry, Sir Director · appointed 1993 · resigned 2001
- Robert William Chaigneau Colvill Director · appointed 1993 · resigned 2001
- Maxwell Jack Bond Director · appointed 1993 · resigned 1995
- Young, Janet Mary, the Rt Hon the Baroness Director · appointed 1993 · resigned 1997
- Ian Schwartz Director · appointed 1992 · resigned 1995
- John Keith Oates Director · resigned 1994
- Pauline Mccabe Director · resigned 1999
- Clinton Vita Silver Director · resigned 1999
- Simon John Sacher Director · resigned 1999
- Gwendoline Clark Butcher Director · resigned 1994
- Peter Leslie Salsbury Director · resigned 1998
- Atterton, David Valentine, Dr Director · resigned 1992
- Sieff, David Daniel, the Honourable Sir Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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