Marks and Spencer International Holdings Limited
Company 02615081 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
- Nick James Folland Director · appointed 2019
- Alison Ann Dolan Director · appointed 2025
4.4y median 4.4y
average tenure
7.5y
longest tenure
Directors past 6 years
- Nick James Folland Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Nick James Folland Director · appointed 2019
- Alison Ann Dolan Director · appointed 2025
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.
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
- Marks & Spencer Simply Foods Limited 2 shared directors
- Marks and Spencer (Investment Holdings) Limited 2 shared directors
- Marks and Spencer (A2B) Limited 2 shared directors
Connected through a shared director
- Pearson PLC 1 shared director
- Marks and Spencer P.L.C. 1 shared director
- Ocado Retail Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02615081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1991 |
| 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%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (30)
- Kayleigh Redhead Secretary · appointed 2025
- Alison Ann Dolan Director · appointed 2025
- Nick James Folland Director · appointed 2019
Show 27 former officers
- Jeremy Charles Douglas Townsend Director · appointed 2023 · resigned 2025
- Robert Dylan Lyons Secretary · appointed 2022 · resigned 2025
- Eoin Philip Tonge Director · appointed 2020 · resigned 2023
- Humphrey Stewart Morgan Singer Director · appointed 2018 · resigned 2019
- Scilla Grimble Director · appointed 2018 · resigned 2018
- Patricia Howell Secretary · appointed 2018 · resigned 2022
- Andrew Scott Holmes Director · appointed 2017 · resigned 2019
- Verity Chase Secretary · appointed 2016 · resigned 2018
- Jurgen Kriebel Director · appointed 2015 · resigned 2017
- 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
- Andrew Robert Findlay Director · appointed 2009 · resigned 2011
- Ian Dyson Director · appointed 2005 · resigned 2010
- Susan Elizabeth Harris Director · appointed 2005 · resigned 2005
- Graham John Oakley Director · appointed 2004 · resigned 2009
- Alison Clare Reed Director · appointed 2001 · resigned 2005
- Norgrove, David Ronald, Sir Director · appointed 2000 · resigned 2004
- Robert William Chaigneau Colvill Director · appointed 1999 · resigned 2001
- Philip Guy Mccracken Director · appointed 1999 · resigned 2000
- Derek Keith Hayes Director · appointed 1998 · resigned 1999
- Robert John Ivens Secretary · appointed 1998 · resigned 2016
- Greenbury, Richard, Sir Director · appointed 1991 · resigned 1999
- John Keith Oates Director · resigned 1999
- Nigel Lawrence Colne Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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