Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Marks and Spencer Property Holdings Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 25

  1. Michael Charles Sharpe 2019-2021 Director View profile
  2. Jennifer Caroline Johns 2019-2023 Director View profile
  3. Nick James Folland 2019-2023 Director View profile
  4. Alistair James Willey 2018-2019 Director View profile
  5. Lara Louise Brown 2018-2019 Director View profile
  6. Lindsay Dalton 2018-2018 Director View profile
  7. Scilla Grimble 2016-2018 Director View profile
  8. Hamish Platt 2015-2016 Director View profile
  9. Helen Alison Weir 2015-2018 Director View profile
  10. Paul Allan Friston 2014-2015 Director View profile
  11. Alan James Harris Stewart 2010-2014 Director View profile
  12. Marc Bolland 2010-2011 Director View profile
  13. Amanda Mellor 2009-2019 Director View profile
  14. Ian Dyson 2006-2010 Director View profile
  15. Graham John Oakley 2004-2009 Director View profile
  16. Nicola Joy Dulieu 2001-2004 Director View profile
  17. Christopher Michael Williams 2000-2005 Director View profile
  18. Roger Aldridge 1993-2000 Director View profile
  19. John Keith Oates 1999 Director View profile
  20. John Anderson Lusher 1993 Director View profile
  21. Robert William Chaigneau Colvill 2001 Director View profile
  22. Robert Dylan Lyons 2022-2025 Secretary View profile
  23. Patricia Howell 2018-2022 Secretary View profile
  24. Verity Chase 2016-2018 Secretary View profile
  25. Robert John Ivens 1998-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
17/02/1987

Group

No further corporate or individual controller is recorded above Marks and Spencer Property Holdings Limited on the PSC register - it appears to be the top of its group.

2 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.

2 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02100781
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data