Marks and Spencer Group P.L.C.
Company 04256886 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Archibald John Norman Director · appointed 2017
- Sapna Rani Sood Director · appointed 2020
- Roger Michael Burnley Director · appointed 2025
- Evelyn Brigid Bourke Director · appointed 2021
- Cheryl Yvonne Hood Director · appointed 2023
- Stuart Barry Machin Director · appointed 2022
- Fiona Eleanor Dawson Director · appointed 2021
- Alison Ann Dolan Director · appointed 2025
- Tamara Ingram Director · appointed 2020
- Sean Liam Doyle Director · appointed 2025
4.2y median 4.6y
average tenure
8.9y
longest tenure
Directors past 6 years
- Archibald John Norman Director · appointed 2017
- Sapna Rani Sood Director · appointed 2020
- Tamara Ingram Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Sapna Rani Sood Director · appointed 2020
- Roger Michael Burnley Director · appointed 2025
Portfolio (8)
- Archibald John Norman Director · appointed 2017
- Evelyn Brigid Bourke Director · appointed 2021
- Cheryl Yvonne Hood Director · appointed 2023
- Stuart Barry Machin Director · appointed 2022
- Fiona Eleanor Dawson Director · appointed 2021
- Alison Ann Dolan Director · appointed 2025
- Tamara Ingram Director · appointed 2020
- Sean Liam Doyle Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Ronan James Dunne Director · appointed 2022 · resigned 2025
- Justin King Director · appointed 2019 · resigned 2025
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.
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
- Ocado Retail Limited 2 shared directors
- Reckitt Benckiser Group PLC 2 shared directors
Connected through a shared director
- Pearson PLC 1 shared director
- Marks and Spencer P.L.C. 1 shared director
- Almeida Theatre Company Limited 1 shared director
- British Airways PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 04256886 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 23/07/2001 |
| Address | WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marks and Spencer Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-25 - Marks and Spencer (A2B) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-12
Officers (67)
- Roger Michael Burnley Director · appointed 2025
- Sean Liam Doyle Director · appointed 2025
- Alison Ann Dolan Director · appointed 2025
- Cheryl Yvonne Hood Director · appointed 2023
- Stuart Barry Machin Director · appointed 2022
- Fiona Eleanor Dawson Director · appointed 2021
- Evelyn Brigid Bourke Director · appointed 2021
- Sapna Rani Sood Director · appointed 2020
- Tamara Ingram Director · appointed 2020
- Nick James Folland Secretary · appointed 2019
- Archibald John Norman Director · appointed 2017
Show 56 former officers
- Ronan James Dunne Director · appointed 2022 · resigned 2025
- Katie Bickerstaffe Director · appointed 2022 · resigned 2024
- Eoin Philip Tonge Director · appointed 2020 · resigned 2022
- Justin King Director · appointed 2019 · resigned 2025
- Pip Mccrostie Director · appointed 2018 · resigned 2021
- Humphrey Stewart Morgan Singer Director · appointed 2018 · resigned 2019
- Andrew Raymond Fisher Director · appointed 2015 · resigned 2024
- Richard Leslie Solomons Director · appointed 2015 · resigned 2018
- Helen Alison Weir Director · appointed 2015 · resigned 2018
- Alison Jane Brittain Director · appointed 2014 · resigned 2020
- Patrick Francois Bousquet Chavanne Director · appointed 2013 · resigned 2018
- Andrew Nigel Halford Director · appointed 2013 · resigned 2022
- Stephen Joseph Rowe Director · appointed 2012 · resigned 2022
- Miranda Curtis Director · appointed 2012 · resigned 2018
- Manvinder Singh Banga Director · appointed 2011 · resigned 2018
- Laura Katharine Wade-Gery Director · appointed 2011 · resigned 2016
- Alan James Harris Stewart Director · appointed 2010 · resigned 2014
- Robert William Ashburnham Swannell Director · appointed 2010 · resigned 2017
- Marc Bolland Director · appointed 2010 · resigned 2016
- John William Dixon Director · appointed 2009 · resigned 2015
- Amanda Mellor Secretary · appointed 2009 · resigned 2019
- Jan Petrus Du Plessis Director · appointed 2008 · resigned 2015
- Steven Derek Esom Director · appointed 2008 · resigned 2008
- Kate Bostock Director · appointed 2008 · resigned 2012
- Martha Lane Fox Director · appointed 2007 · resigned 2016
- David Michael Charles Michels Director · appointed 2006 · resigned 2012
- Patten, Louise Alexandra Virginia Charlotte, Lady Director · appointed 2006 · resigned 2011
- David Jeremy Darroch Director · appointed 2006 · resigned 2013
- Sharp, Steven Michael, Dr Director · appointed 2005 · resigned 2013
- Burns, Terence, Lord Director · appointed 2005 · resigned 2008
- Ian Dyson Director · appointed 2005 · resigned 2010
- Steven John Holliday Director · appointed 2004 · resigned 2014
- Anthony John Habgood Director · appointed 2004 · resigned 2005
- Stuart Alan Ransom Rose Director · appointed 2004 · resigned 2011
- Charles Wilson Director · appointed 2004 · resigned 2005
- Mark David Mckeon Director · appointed 2004 · resigned 2004
- Maurice Harold Helfgott Director · appointed 2003 · resigned 2004
- Barbara Cassani Director · appointed 2003 · resigned 2004
- Vittorio Radice Director · appointed 2003 · resigned 2004
- King, Justin Matthew, Cbe Director · appointed 2002 · resigned 2003
- Paul Myners Director · appointed 2002 · resigned 2006
- Laurel Claire Powers-Freeling Director · appointed 2002 · resigned 2004
- Rimington, Stella, Dame Director · appointed 2002 · resigned 2004
- Roger Anthony Holmes Director · appointed 2002 · resigned 2004
- Alison Clare Reed Director · appointed 2002 · resigned 2005
- John Michael Joseph Keenan Director · appointed 2002 · resigned 2007
- Anthony Frank Elliott Ball Director · appointed 2002 · resigned 2002
- John Kevin Lomax Director · appointed 2002 · resigned 2006
- Luc Emile Vandevelde Director · appointed 2002 · resigned 2004
- Brian Ford Baldock Director · appointed 2002 · resigned 2004
- Alan James Mcwalter Director · appointed 2002 · resigned 2002
- Graham John Oakley Secretary · appointed 2002 · resigned 2009
- Norgrove, David Ronald, Sir Director · appointed 2002 · resigned 2004
- Melissa Katherine Andrewes Director · appointed 2001 · resigned 2002
- Andrew Gareth Ryde Director · appointed 2001 · resigned 2002
- Eleanor Jane Zuercher Nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record