Marks & Spencer Outlet Limited
Company 04039568 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
- Samantha Maurice Director · appointed 2021
- Adam Leslie Dobbs Director · appointed 2026
2.5y median 2.5y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Samantha Maurice Director · appointed 2021
Portfolio (1)
- Adam Leslie Dobbs Director · appointed 2026
1
also govern a charity
Left in the last 12 months
- Khurram Shahzad Uqaili Director · appointed 2021 · 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.
Retail and trade 3Finance 2Professional 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.
Connected through a shared director
- ST. Michael Finance Limited 1 shared director
- Marks and Spencer Property Holdings Limited 1 shared director
- Bromley Valley Gymnastic Centre 1 shared director
- Ocado Retail Limited 1 shared director
- Marks and Spencer Investments 1 shared director
- Marks and Spencer 2005 (Chester Store) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04039568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2000 |
| Address | WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 28/09/2024 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores
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
Officers (45)
- Adam Leslie Dobbs Director · appointed 2026
- Kayleigh Redhead Secretary · appointed 2025
- Samantha Maurice Director · appointed 2021
Show 42 former officers
- Robert Dylan Lyons Secretary · appointed 2022 · resigned 2025
- Khurram Shahzad Uqaili Director · appointed 2021 · resigned 2026
- Shaun Simon Wills Director · appointed 2019 · resigned 2020
- Sally Claire Louise Harris Director · appointed 2015 · resigned 2019
- Christopher Taylor Director · appointed 2014 · resigned 2017
- Alistair Stuart Director · appointed 2014 · resigned 2017
- Lindsay Dalton Director · appointed 2012 · resigned 2015
- William Gerard Gill Director · appointed 2011 · resigned 2013
- FOX, Richard Clive, Mr. Director · appointed 2011 · resigned 2021
- Stephen Finlan Director · appointed 2011 · resigned 2013
- Jonathan Richard Barlow Director · appointed 2011 · resigned 2012
- French, Alan Jonathan, Mr. Director · appointed 2009 · resigned 2014
- Scott Iain Fyfe Director · appointed 2009 · resigned 2016
- Mark Andrew Maxwell Lawrence Director · appointed 2008 · resigned 2009
- Richard Price Director · appointed 2008 · resigned 2012
- Susan Mary Aubrey-Cound Director · appointed 2008 · resigned 2011
- Nicholas Charles Bullock Director · appointed 2008 · resigned 2010
- Martin Gibson Director · appointed 2008 · resigned 2011
- Guy Charles Farrant Director · appointed 2007 · resigned 2008
- Andrew Michael Skinner Director · appointed 2007 · resigned 2009
- Paul Allan Friston Director · appointed 2007 · resigned 2008
- Simon Howes Director · appointed 2007 · resigned 2008
- Anthony Joseph Thompson Director · appointed 2007 · resigned 2007
- Andrew Jeffrey Moore Director · appointed 2005 · resigned 2007
- Simon John Ratcliffe Director · appointed 2005 · resigned 2008
- Steve Ball Director · appointed 2004 · resigned 2007
- Mark Peter Ashman Director · appointed 2003 · resigned 2007
- Laurie Charles Rene Oppenheim Director · appointed 2003 · resigned 2005
- Gary Plumpton Director · appointed 2003 · resigned 2004
- Guy Charles Critchlow Director · appointed 2002 · resigned 2005
- Andrew John Mounsey Director · appointed 2002 · resigned 2007
- Jean Christophe Descas Director · appointed 2002 · resigned 2003
- Fiona Mary Holmes Director · appointed 2002 · resigned 2003
- Richard Frederick Wolff Director · appointed 2002 · resigned 2007
- Michael Anthony Stanier Director · appointed 2002 · resigned 2003
- Maurice Harold Helfgott Director · appointed 2001 · resigned 2002
- Barry John Stevenson Director · appointed 2001 · resigned 2002
- Alison Clare Reed Director · appointed 2000 · resigned 2002
- Patricia Howell Secretary · appointed 2000 · resigned 2022
- Simon Goldstein Director · appointed 2000 · resigned 2000
- Barry Simon Morris Director · appointed 2000 · resigned 2001
- Penny, Nick, Dr Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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