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Company

Marks and Spencer Group P.L.C.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Marks and Spencer Group P.L.C.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Ronan James Dunne 2022-2025 Director View profile
  2. Katie Bickerstaffe 2022-2024 Director View profile
  3. Eoin Philip Tonge 2020-2022 Director View profile
  4. Justin King 2019-2025 Director View profile
  5. Pip Mccrostie 2018-2021 Director View profile
  6. Humphrey Stewart Morgan Singer 2018-2019 Director View profile
  7. Andrew Raymond Fisher 2015-2024 Director View profile
  8. Richard Leslie Solomons 2015-2018 Director View profile
  9. Helen Alison Weir 2015-2018 Director View profile
  10. Alison Jane Brittain 2014-2020 Director View profile
  11. Patrick Francois Bousquet Chavanne 2013-2018 Director View profile
  12. Andrew Nigel Halford 2013-2022 Director View profile
  13. Stephen Joseph Rowe 2012-2022 Director View profile
  14. Miranda Curtis 2012-2018 Director View profile
  15. Manvinder Singh Banga 2011-2018 Director View profile
  16. Laura Katharine Wade-Gery 2011-2016 Director View profile
  17. Alan James Harris Stewart 2010-2014 Director View profile
  18. Robert William Ashburnham Swannell 2010-2017 Director View profile
  19. Marc Bolland 2010-2016 Director View profile
  20. John William Dixon 2009-2015 Director View profile
  21. Jan Petrus Du Plessis 2008-2015 Director View profile
  22. Steven Derek Esom 2008-2008 Director View profile
  23. Kate Bostock 2008-2012 Director View profile
  24. Martha Lane Fox 2007-2016 Director View profile
  25. David Michael Charles Michels 2006-2012 Director View profile
  26. Lady Louise Alexandra Virginia Charlotte Patten 2006-2011 Director View profile
  27. David Jeremy Darroch 2006-2013 Director View profile
  28. Dr Steven Michael Sharp 2005-2013 Director View profile
  29. Lord Terence Burns 2005-2008 Director View profile
  30. Ian Dyson 2005-2010 Director View profile
  31. Steven John Holliday 2004-2014 Director View profile
  32. Anthony John Habgood 2004-2005 Director View profile
  33. Stuart Alan Ransom Rose 2004-2011 Director View profile
  34. Charles Wilson 2004-2005 Director View profile
  35. Mark David Mckeon 2004-2004 Director View profile
  36. Maurice Harold Helfgott 2003-2004 Director View profile
  37. Barbara Cassani 2003-2004 Director View profile
  38. Vittorio Radice 2003-2004 Director View profile
  39. Justin Matthew King CBE 2002-2003 Director View profile
  40. Paul Myners 2002-2006 Director View profile
  41. Laurel Claire Powers-Freeling 2002-2004 Director View profile
  42. Dame Stella Rimington 2002-2004 Director View profile
  43. Roger Anthony Holmes 2002-2004 Director View profile
  44. Alison Clare Reed 2002-2005 Director View profile
  45. John Michael Joseph Keenan 2002-2007 Director View profile
  46. Anthony Frank Elliott Ball 2002-2002 Director View profile
  47. John Kevin Lomax 2002-2006 Director View profile
  48. Luc Emile Vandevelde 2002-2004 Director View profile
  49. Brian Ford Baldock 2002-2004 Director View profile
  50. Alan James Mcwalter 2002-2002 Director View profile
  51. Sir David Ronald Norgrove 2002-2004 Director View profile
  52. Melissa Katherine Andrewes 2001-2002 Director View profile
  53. Andrew Gareth Ryde 2001-2002 Director View profile
  54. Eleanor Jane Zuercher 2001-2001 Nominee-director View profile
  55. Amanda Mellor 2009-2019 Secretary View profile
  56. Graham John Oakley 2002-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/2001

Group

No further corporate or individual controller is recorded above Marks and Spencer Group P.L.C. on the PSC register - it appears to be the top of its group.

3 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.

Grants received

2 grants · £32,443 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £43,590
  • Department for Work and Pensions · £-11,147

Most recent

  • Department for Work and Pensions £-11,1472022-04-01
  • Department for Science, Innovation and Technology £43,5902021-11-10
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.

10 directors on the board

4.2y median 4.6y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (8)

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 9Professional services 6Retail and trade 4Business services 2Health and social care 2Transport 2Arts and leisure 1Education 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
04256886
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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