ST. Michael Finance Limited
Company 01339700 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.
3 directors on the board
- Kayleigh Redhead Director · appointed 2025
- Adam Leslie Dobbs Director · appointed 2023
- James Duncan Rudolph Director · appointed 2021
2.8y median 2.7y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Kayleigh Redhead Director · appointed 2025
- Adam Leslie Dobbs Director · appointed 2023
- James Duncan Rudolph Director · appointed 2021
1
also govern a charity
1
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.
Property 8Professional services 7Retail and trade 5Construction 2Finance 2Arts and leisure 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.
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 Property Holdings Limited 2 shared directors
- Marks and Spencer Investments 2 shared directors
- Marks and Spencer (Jaeger) Limited 2 shared directors
- Marks and Spencer (Initial LP) Limited 2 shared directors
Connected through a shared director
- Marks and Sparks Limited 1 shared director
- Simply Food (Property Ventures) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01339700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1977 |
| 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)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Marks and Spencer Plc
ownership of shares 75-100%
Officers (29)
- Kayleigh Redhead Director · appointed 2025
- Adam Leslie Dobbs Director · appointed 2023
- James Duncan Rudolph Director · appointed 2021
Show 26 former officers
- Robert Dylan Lyons Secretary · appointed 2022 · resigned 2025
- Emma Harris Director · appointed 2021 · resigned 2023
- Daniel Oliver Brook Director · appointed 2020 · resigned 2021
- Clare Louise Pettitt Director · appointed 2019 · resigned 2020
- Nick James Folland Director · appointed 2019 · resigned 2023
- Lara Louise Brown Director · appointed 2018 · resigned 2019
- Lindsay Dalton Director · appointed 2018 · resigned 2018
- Patricia Howell Secretary · appointed 2018 · resigned 2022
- Verity Chase Secretary · appointed 2016 · resigned 2018
- Joanna Marageret Hawkes Director · appointed 2015 · resigned 2020
- Helen Alison Weir Director · appointed 2015 · resigned 2018
- Paul Allan Friston Director · appointed 2014 · resigned 2015
- Alan James Harris Stewart Director · appointed 2010 · resigned 2014
- Marc Bolland Director · appointed 2010 · resigned 2011
- Amanda Mellor Director · appointed 2009 · resigned 2019
- Andrew Robert Findlay Director · appointed 2009 · resigned 2011
- Ian Dyson Director · appointed 2005 · resigned 2010
- Graham John Oakley Director · appointed 2004 · resigned 2009
- Paula Maria Hay-Plumb Director · appointed 2003 · resigned 2005
- Laurel Claire Powers-Freeling Director · appointed 2002 · resigned 2004
- Alison Clare Reed Director · appointed 1999 · resigned 2005
- Robert John Ivens Secretary · appointed 1998 · resigned 2016
- Jeffrey Irvine Denton Director · appointed 1994 · resigned 2003
- John Keith Oates Director · resigned 1999
- Christopher Littmoden Director · resigned 1994
- Robert William Chaigneau Colvill Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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