Marks and Spencer Financial Services Limited
Company 01772585 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
7.2y median 3.3y
average tenure
16.7y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
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.
Finance 4Manufacturing 1Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marks and Spencer Unit Trust Management Limited 3 shared directors
- Calforce Limited 1 shared director
- Vinterior Group LTD 1 shared director
- Hsbc UK Bank PLC 1 shared director
- Microlub Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01772585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1983 |
| Address | KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, CH99 9FB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (3)
- Hsbc Uk Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Marks and Spencer Retail Financial Services Holdings Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hsbc Bank Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (70)
- Colin O'Flaherty Director · appointed 2024
- Simon John Calver Director · appointed 2023
- Alex Alderson Secretary · appointed 2020
- Phillip William Scott Director · appointed 2009
Show 66 former officers
- Jenny Fiona Goldie-Scot Director · appointed 2024 · resigned 2026
- David William Lister Director · appointed 2019 · resigned 2024
- Lewis, Katie, Ms. Secretary · appointed 2019 · resigned 2020
- Paul Michael Spencer Director · appointed 2019 · resigned 2024
- Christopher Meehan Secretary · appointed 2018 · resigned 2019
- Stuart Arthur Haire Director · appointed 2017 · resigned 2020
- Paul Kenneth Seward Director · appointed 2016 · resigned 2017
- James Coyle Director · appointed 2016 · resigned 2024
- Matthew Alexander Granger Handley Director · appointed 2015 · resigned 2020
- Andrew Douglas Van Den Aardweg Director · appointed 2015 · resigned 2020
- Syeeda Ollite Secretary · appointed 2014 · resigned 2018
- David Stewart Director · appointed 2014 · resigned 2020
- Suzanne Fox Director · appointed 2014 · resigned 2019
- Mary Josephine Margaret Mcnalty Secretary · appointed 2013 · resigned 2014
- Peter Michael Shawyer Director · appointed 2013 · resigned 2015
- Holt, Denise Mary, Dame Director · appointed 2013 · resigned 2019
- Mark John Thundercliffe Director · appointed 2012 · resigned 2016
- Sally Anne Cohen Director · appointed 2012 · resigned 2013
- Neville Brian Richardson Director · appointed 2012 · resigned 2013
- Keith Woollard Director · appointed 2011 · resigned 2015
- Nigel Grant Hinshelwood Director · appointed 2011 · resigned 2018
- Kate Elizabeth Hudson Secretary · appointed 2010 · resigned 2013
- Crawford Peter Prentice Director · appointed 2010 · resigned 2014
- Christine Dora Haslam Director · appointed 2009 · resigned 2011
- Robert Hugh Musgrove Secretary · appointed 2009 · resigned 2010
- Colin Martin Kersley Director · appointed 2009 · resigned 2014
- Marcus John Joseph Reynolds Golby Director · appointed 2008 · resigned 2011
- Pauline Louise Mcquillan Secretary · appointed 2008 · resigned 2009
- Andrew John Ripley Director · appointed 2008 · resigned 2009
- Sean Patrick O'Sullivan Director · appointed 2007 · resigned 2011
- Johnson Daniel Garner Director · appointed 2006 · resigned 2011
- David Charles Budd Director · appointed 2005 · resigned 2007
- David Johnstone Mackay Director · appointed 2005 · resigned 2006
- Richard Ian Waugh Director · appointed 2005 · resigned 2007
- Peter James Harvey Secretary · appointed 2005 · resigned 2008
- Dyfrig Dafydd Joseff John Director · appointed 2005 · resigned 2006
- Andrew Ray Mielczarek Director · appointed 2005 · resigned 2007
- Brendan Alistair Cook Director · appointed 2004 · resigned 2009
- Roger Anthony Holmes Director · appointed 2003 · resigned 2004
- Paul Richard Bradshaw Director · appointed 2003 · resigned 2005
- Luc Emile Vandevelde Director · appointed 2002 · resigned 2003
- Edward Brian Nott Director · appointed 2002 · resigned 2007
- Alistair Graham Milne Director · appointed 2002 · resigned 2005
- Kelley Craig Knutson Director · appointed 2002 · resigned 2009
- Laurel Claire Powers-Freeling Director · appointed 2001 · resigned 2004
- Gev Lynott Director · appointed 2000 · resigned 2002
- Kenneth Culley Director · appointed 2000 · resigned 2013
- Alan James Mcwalter Director · appointed 2000 · resigned 2002
- Barrie John Wells Director · appointed 2000 · resigned 2009
- Simon Leslie Rushton Director · appointed 1999 · resigned 2000
- John Allan Walton Director · appointed 1999 · resigned 2004
- Peter Harvey Green Secretary · appointed 1999 · resigned 2005
- James Richard Benfield Director · appointed 1999 · resigned 1999
- Margaret Dunbar Director · appointed 1999 · resigned 2002
- Roy Henry Ranson Director · appointed 1999 · resigned 2003
- Sellwood, Philip Henry George, Sir Director · appointed 1999 · resigned 2000
- Peter Simon Fennell Director · appointed 1999 · resigned 2002
- Ian Derek Cordwell Director · appointed 1999 · resigned 1999
- Peter Leslie Salsbury Director · appointed 1993 · resigned 1999
- Robert John Ivens Secretary · appointed 1991 · resigned 1999
- John Keith Oates Director · resigned 1999
- Michael Adrian Johnson Director · resigned 1993
- David Malcolm Towell Director · resigned 2001
- Robert William Chaigneau Colvill Director · resigned 2002
- Graham John Oakley Secretary · resigned 1991
- Philip Guy Mccracken Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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