Simply Food (Property Ventures) Limited
Company 02239799 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.
3 directors on the board
- Mark Robert Davies Director · appointed 2026
- William Francis Smith Director · appointed 2023
- Kayleigh Redhead Director · appointed 2025
1.2y median 0.5y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Mark Robert Davies Director · appointed 2026
- William Francis Smith Director · appointed 2023
- Kayleigh Redhead Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Robert Dylan Lyons Director · appointed 2022 · resigned 2025
- Emma Harris Director · appointed 2023 · resigned 2026
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 46Construction 4Professional services 3Retail and trade 2Finance 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
- Amethyst Leasing (Properties) Limited 3 shared directors
- Busyexport Limited 3 shared directors
- Marks and Spencer 2005 (Warrington Gemini Store) Limited 3 shared directors
- Marks and Spencer 2005 (Kingston-on-Thames Satellite Store) Limited 3 shared directors
- Marks and Spencer (Property Investments) Limited 3 shared directors
- Marks and Spencer 2005 (Fife Road Kingston Store) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02239799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1988 |
| 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)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Marks and Spencer Plc
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Simply Food (Property Investments)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Mark Robert Davies Director · appointed 2026
- Kayleigh Redhead Director · appointed 2025
- William Francis Smith Director · appointed 2023
Show 24 former officers
- Emma Harris Director · appointed 2023 · resigned 2026
- Robert Dylan Lyons Director · appointed 2022 · resigned 2025
- Adam Leslie Dobbs Director · appointed 2021 · resigned 2023
- Turton, Andrew James Mason, Mr. Director · appointed 2019 · resigned 2023
- Lucy Walker Director · appointed 2019 · resigned 2021
- Nick James Folland Director · appointed 2019 · resigned 2023
- Steven John Bennett Director · appointed 2018 · resigned 2019
- Alistair James Willey Director · appointed 2018 · resigned 2019
- 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
- Eileen Mary Haughey Director · appointed 2006 · resigned 2009
- Ian Dyson Director · appointed 2006 · resigned 2010
- Lesley Brownett Director · appointed 2003 · resigned 2006
- Robert John Ivens Secretary · appointed 1998 · resigned 2016
- Graham John Oakley Director · appointed 1998 · resigned 2009
- Jeffrey Irvine Denton Director · resigned 2003
- John O'Neill Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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