Marks & Spencer Simply Foods Limited

Company 04739922 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.6y median 3.2y

average tenure

7.5y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 21Finance 5Professional services 5Retail and trade 3Construction 1Tech and media 1Transport 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

Marks and Spencer International Holdings Limited 2 shared directors
Marks and Spencer (Investment Holdings) Limited 2 shared directors
Marks and Spencer (A2B) Limited 2 shared directors
Pearson PLC 1 shared director
Marks and Spencer P.L.C. 1 shared director
Gist Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04739922
Status	Active
Type	Private Limited Company
Incorporated	22/04/2003
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)

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 (33)

Moir, Jodie Director · appointed 2026
Redhead, Kayleigh Secretary · appointed 2025
Dolan, Alison Ann Director · appointed 2025
Freudmann, Alexander Michael Director · appointed 2023
Smith, William Francis Director · appointed 2020
Folland, Nick James Director · appointed 2019
Townsend, Jeremy Charles Douglas Former Director · appointed 2023 · resigned 2025
Lyons, Robert Dylan Former Secretary · appointed 2022 · resigned 2025
Harris, Emma Former Director · appointed 2022 · resigned 2026
Lovelace, Craig Barry Former Director · appointed 2021 · resigned 2022
Wright, George Gordon Former Director · appointed 2020 · resigned 2023
Turton, Andrew James Mason, Mr. Former Director · appointed 2019 · resigned 2023
Hewitt, Nicholas Gordon Former Director · appointed 2019 · resigned 2020
Willey, Alistair James Former Director · appointed 2018 · resigned 2019
Howell, Patricia Former Secretary · appointed 2018 · resigned 2022
Bennett, Steven John Former Director · appointed 2016 · resigned 2019
Chase, Verity Former Secretary · appointed 2016 · resigned 2018
Grimble, Scilla Former Director · appointed 2016 · resigned 2018
Adcock, Andrew David Former Director · appointed 2015 · resigned 2018
Platt, Hamish Former Director · appointed 2015 · resigned 2016
Adams, Hugo James Former Director · appointed 2014 · resigned 2016
Stewart, Alan James Harris Former Director · appointed 2014 · resigned 2014
Rowe, Stephen Joseph Former Director · appointed 2012 · resigned 2015
Mellor, Amanda Former Director · appointed 2009 · resigned 2019
Dixon, John William Former Director · appointed 2008 · resigned 2012
Esom, Steven Derek Former Director · appointed 2007 · resigned 2008
Farrant, Guy Charles Former Director · appointed 2006 · resigned 2008
Constantine, Clem Charalambos Former Director · appointed 2006 · resigned 2014
Haughey, Eileen Mary Former Director · appointed 2005 · resigned 2009
Reed, Alison Clare Former Director · appointed 2003 · resigned 2005
Ivens, Robert John Former Secretary · appointed 2003 · resigned 2016
Williams, Christopher Michael Former Director · appointed 2003 · resigned 2005
Oakley, Graham John Former Director · appointed 2003 · resigned 2009

Directors and officers on the Companies House record, current and former.

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