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Company

Marks and Spencer Financial Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Marks and Spencer Financial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 66

  1. Jenny Fiona Goldie-Scot 2024-2026 Director View profile
  2. David William Lister 2019-2024 Director View profile
  3. Paul Michael Spencer 2019-2024 Director View profile
  4. Stuart Arthur Haire 2017-2020 Director View profile
  5. Paul Kenneth Seward 2016-2017 Director View profile
  6. James Coyle 2016-2024 Director View profile
  7. Matthew Alexander Granger Handley 2015-2020 Director View profile
  8. Andrew Douglas Van Den Aardweg 2015-2020 Director View profile
  9. David Stewart 2014-2020 Director View profile
  10. Suzanne Fox 2014-2019 Director View profile
  11. Peter Michael Shawyer 2013-2015 Director View profile
  12. Dame Denise Mary Holt 2013-2019 Director View profile
  13. Mark John Thundercliffe 2012-2016 Director View profile
  14. Sally Anne Cohen 2012-2013 Director View profile
  15. Neville Brian Richardson 2012-2013 Director View profile
  16. Keith Woollard 2011-2015 Director View profile
  17. Nigel Grant Hinshelwood 2011-2018 Director View profile
  18. Crawford Peter Prentice 2010-2014 Director View profile
  19. Christine Dora Haslam 2009-2011 Director View profile
  20. Colin Martin Kersley 2009-2014 Director View profile
  21. Marcus John Joseph Reynolds Golby 2008-2011 Director View profile
  22. Andrew John Ripley 2008-2009 Director View profile
  23. Sean Patrick O'Sullivan 2007-2011 Director View profile
  24. Johnson Daniel Garner 2006-2011 Director View profile
  25. David Charles Budd 2005-2007 Director View profile
  26. David Johnstone Mackay 2005-2006 Director View profile
  27. Richard Ian Waugh 2005-2007 Director View profile
  28. Dyfrig Dafydd Joseff John 2005-2006 Director View profile
  29. Andrew Ray Mielczarek 2005-2007 Director View profile
  30. Brendan Alistair Cook 2004-2009 Director View profile
  31. Roger Anthony Holmes 2003-2004 Director View profile
  32. Paul Richard Bradshaw 2003-2005 Director View profile
  33. Luc Emile Vandevelde 2002-2003 Director View profile
  34. Edward Brian Nott 2002-2007 Director View profile
  35. Alistair Graham Milne 2002-2005 Director View profile
  36. Kelley Craig Knutson 2002-2009 Director View profile
  37. Laurel Claire Powers-Freeling 2001-2004 Director View profile
  38. Gev Lynott 2000-2002 Director View profile
  39. Kenneth Culley 2000-2013 Director View profile
  40. Alan James Mcwalter 2000-2002 Director View profile
  41. Barrie John Wells 2000-2009 Director View profile
  42. Simon Leslie Rushton 1999-2000 Director View profile
  43. John Allan Walton 1999-2004 Director View profile
  44. James Richard Benfield 1999-1999 Director View profile
  45. Margaret Dunbar 1999-2002 Director View profile
  46. Roy Henry Ranson 1999-2003 Director View profile
  47. Sir Philip Henry George Sellwood 1999-2000 Director View profile
  48. Peter Simon Fennell 1999-2002 Director View profile
  49. Ian Derek Cordwell 1999-1999 Director View profile
  50. Peter Leslie Salsbury 1993-1999 Director View profile
  51. John Keith Oates 1999 Director View profile
  52. Michael Adrian Johnson 1993 Director View profile
  53. David Malcolm Towell 2001 Director View profile
  54. Robert William Chaigneau Colvill 2002 Director View profile
  55. Philip Guy Mccracken 1999 Director View profile
  56. Katie Lewis 2019-2020 Secretary View profile
  57. Christopher Meehan 2018-2019 Secretary View profile
  58. Syeeda Ollite 2014-2018 Secretary View profile
  59. Mary Josephine Margaret Mcnalty 2013-2014 Secretary View profile
  60. Kate Elizabeth Hudson 2010-2013 Secretary View profile
  61. Robert Hugh Musgrove 2009-2010 Secretary View profile
  62. Pauline Louise Mcquillan 2008-2009 Secretary View profile
  63. Peter James Harvey 2005-2008 Secretary View profile
  64. Peter Harvey Green 1999-2005 Secretary View profile
  65. Robert John Ivens 1991-1999 Secretary View profile
  66. Graham John Oakley 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/1983

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Hsbc UK Bank PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2018-07-01
  • Hsbc Bank PLC ceased 2018-07-01
    75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21

Group

  1. Marks and Spencer Financial Services Limited is controlled by Hsbc UK Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-01 · source: Companies House PSC register
  2. Hsbc UK Bank PLC is controlled by Hsbc Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register

Ultimately controlled by Hsbc Holdings PLC.

267 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

7.2y median 3.3y
average tenure
16.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01772585
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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