Marks and Sparks Limited
Company 00773110 Active
Connected board network
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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.
2 directors on the board
- Kayleigh Redhead Director · appointed 2023
- Jennifer Caroline Johns Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Kayleigh Redhead Director · appointed 2023
- Jennifer Caroline Johns Director · appointed 2023
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Marks and Spencer Pearl (1) Limited 2 shared directors
- Marks and Spencer (Northern Ireland) Limited 2 shared directors
Connected through a shared director
- Manford (Textiles) Limited 1 shared director
- ST.Michael (Textiles) Limited 1 shared director
- ST. Michael Finance Limited 1 shared director
- Marks and Spencer Property Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00773110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1963 |
| Address | WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Marks and Spencer Plc
ownership of shares 75-100%
Officers (14)
- Kayleigh Redhead Director · appointed 2023
- Jennifer Caroline Johns Director · appointed 2023
Show 12 former officers
- Robert Dylan Lyons Secretary · appointed 2020 · resigned 2025
- Nick James Folland Director · appointed 2019 · resigned 2023
- Patricia Howell Secretary · appointed 2018 · resigned 2022
- Paul Rolling Director · appointed 2018 · resigned 2020
- Verity Chase Secretary · appointed 2016 · resigned 2018
- Anthony Clarke Director · appointed 2010 · resigned 2018
- Amanda Mellor Director · appointed 2009 · resigned 2019
- Lesley Brownett Director · appointed 2003 · resigned 2010
- Robert John Ivens Secretary · appointed 1998 · resigned 2016
- Graham John Oakley Director · appointed 1998 · resigned 2009
- Jeffrey Irvine Denton Director · resigned 2003
- John O'Neill Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record