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Company · London

Marks and Spencer Investments

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 17

  1. Robert Dylan Lyons 2021-2025 Director View profile
  2. Daniel Oliver Brook 2020-2021 Director View profile
  3. Nick James Folland 2019-2023 Director View profile
  4. Patricia Howell 2018-2022 Director View profile
  5. Joanna Marageret Hawkes 2015-2020 Director View profile
  6. Alan James Harris Stewart 2010-2014 Director View profile
  7. Marc Bolland 2010-2011 Director View profile
  8. Amanda Mellor 2009-2019 Director View profile
  9. Andrew Robert Findlay 2009-2011 Director View profile
  10. Ian Dyson 2006-2010 Director View profile
  11. Susan Elizabeth Harris 2005-2005 Director View profile
  12. Graham John Oakley 2004-2009 Director View profile
  13. Laurel Claire Powers-Freeling 2003-2004 Director View profile
  14. Paula Maria Hay-Plumb 2003-2005 Director View profile
  15. Alison Clare Reed 2003-2005 Director View profile
  16. Robert John Ivens 2003-2016 Director View profile
  17. Verity Chase 2016-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
17/09/2003
Registered office
London
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.

2 directors on the board

3.9y median 3.9y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity

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.

Professional services 4Retail and trade 4Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04903061
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data