Marks and Spencer Investments
Company 04903061 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.
2 directors on the board
- Adam Leslie Dobbs Director · appointed 2023
- James Duncan Rudolph Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Adam Leslie Dobbs Director · appointed 2023
- James Duncan Rudolph Director · appointed 2021
Left in the last 12 months
- Robert Dylan Lyons Director · appointed 2021 · 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.
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
- ST. Michael Finance Limited 2 shared directors
- Marks and Spencer Property Holdings Limited 2 shared directors
- Marks and Spencer (Initial LP) Limited 2 shared directors
Connected through a shared director
- Bromley Valley Gymnastic Centre 1 shared director
- Ocado Retail Limited 1 shared director
- Marks & Spencer Outlet Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04903061 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 17/09/2003 |
| Address | WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW |
| Accounts next due | - |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Marks and Spencer (Nederland) B.V.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Kayleigh Redhead Secretary · appointed 2025
- Adam Leslie Dobbs Director · appointed 2023
- James Duncan Rudolph Director · appointed 2021
Show 17 former officers
- Robert Dylan Lyons Director · appointed 2021 · resigned 2025
- Daniel Oliver Brook Director · appointed 2020 · resigned 2021
- Nick James Folland Director · appointed 2019 · resigned 2023
- Patricia Howell Director · appointed 2018 · resigned 2022
- Verity Chase Secretary · appointed 2016 · resigned 2018
- Joanna Marageret Hawkes Director · appointed 2015 · resigned 2020
- Alan James Harris Stewart Director · appointed 2010 · resigned 2014
- Marc Bolland Director · appointed 2010 · resigned 2011
- Amanda Mellor Director · appointed 2009 · resigned 2019
- Andrew Robert Findlay Director · appointed 2009 · resigned 2011
- Ian Dyson Director · appointed 2006 · resigned 2010
- Susan Elizabeth Harris Director · appointed 2005 · resigned 2005
- Graham John Oakley Director · appointed 2004 · resigned 2009
- Laurel Claire Powers-Freeling Director · appointed 2003 · resigned 2004
- Paula Maria Hay-Plumb Director · appointed 2003 · resigned 2005
- Alison Clare Reed Director · appointed 2003 · resigned 2005
- Robert John Ivens Director · appointed 2003 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record