Marks and Spencer Property Holdings Limited
Company 02100781 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Adam Leslie Dobbs Director · appointed 2023
- James Duncan Rudolph Director · appointed 2023
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Adam Leslie Dobbs Director · appointed 2023
- James Duncan Rudolph Director · appointed 2023
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.
Finance 4Retail and trade 4Professional services 2Arts and leisure 1Property 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
- ST. Michael Finance Limited 2 shared directors
- Marks and Spencer Investments 2 shared directors
- Marks and Spencer (Initial LP) Limited 2 shared directors
Connected through a shared director
- Bromley Valley Gymnastic Centre 1 shared director
- Ocado Retail Limited 1 shared director
- Marks & Spencer Outlet Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02100781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1987 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Marks and Spencer Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marks and Spencer Property Developments Limited
75-100% shares · notified 2016-04-06 - Marks and Spencer Chester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Kayleigh Redhead Secretary · appointed 2025
- Adam Leslie Dobbs Director · appointed 2023
- James Duncan Rudolph Director · appointed 2023
Show 25 former officers
- Robert Dylan Lyons Secretary · appointed 2022 · resigned 2025
- Michael Charles Sharpe Director · appointed 2019 · resigned 2021
- Jennifer Caroline Johns Director · appointed 2019 · resigned 2023
- Nick James Folland Director · appointed 2019 · resigned 2023
- Alistair James Willey Director · appointed 2018 · resigned 2019
- 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
- Scilla Grimble Director · appointed 2016 · resigned 2018
- Hamish Platt Director · appointed 2015 · resigned 2016
- 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
- Ian Dyson Director · appointed 2006 · resigned 2010
- Graham John Oakley Director · appointed 2004 · resigned 2009
- Nicola Joy Dulieu Director · appointed 2001 · resigned 2004
- Christopher Michael Williams Director · appointed 2000 · resigned 2005
- Robert John Ivens Secretary · appointed 1998 · resigned 2016
- Roger Aldridge Director · appointed 1993 · resigned 2000
- John Keith Oates Director · resigned 1999
- John Anderson Lusher Director · resigned 1993
- Robert William Chaigneau Colvill Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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