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 · London

Marks and Spencer International Holdings Limited

Activities of head offices

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 International Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Jeremy Charles Douglas Townsend 2023-2025 Director View profile
  2. Eoin Philip Tonge 2020-2023 Director View profile
  3. Humphrey Stewart Morgan Singer 2018-2019 Director View profile
  4. Scilla Grimble 2018-2018 Director View profile
  5. Andrew Scott Holmes 2017-2019 Director View profile
  6. Jurgen Kriebel 2015-2017 Director View profile
  7. Helen Alison Weir 2015-2018 Director View profile
  8. Paul Allan Friston 2014-2015 Director View profile
  9. Alan James Harris Stewart 2010-2014 Director View profile
  10. Marc Bolland 2010-2011 Director View profile
  11. Amanda Mellor 2009-2019 Director View profile
  12. Andrew Robert Findlay 2009-2011 Director View profile
  13. Ian Dyson 2005-2010 Director View profile
  14. Susan Elizabeth Harris 2005-2005 Director View profile
  15. Graham John Oakley 2004-2009 Director View profile
  16. Alison Clare Reed 2001-2005 Director View profile
  17. Sir David Ronald Norgrove 2000-2004 Director View profile
  18. Robert William Chaigneau Colvill 1999-2001 Director View profile
  19. Philip Guy Mccracken 1999-2000 Director View profile
  20. Derek Keith Hayes 1998-1999 Director View profile
  21. Sir Richard Greenbury 1991-1999 Director View profile
  22. John Keith Oates 1999 Director View profile
  23. Nigel Lawrence Colne 1998 Director View profile
  24. Robert Dylan Lyons 2022-2025 Secretary View profile
  25. Patricia Howell 2018-2022 Secretary View profile
  26. Verity Chase 2016-2018 Secretary View profile
  27. 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

What it does
Activities of head offices
Incorporated
28/05/1991
Registered office
London

Group

No further corporate or individual controller is recorded above Marks and Spencer International 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

4.4y median 4.4y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 5Retail and trade 5Professional services 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
02615081
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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