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Company

Marks and Spencer Chester Limited

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

Network

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Who leads it

Previous officers 22

  1. Emma Harris 2023-2026 Director View profile
  2. Adam Leslie Dobbs 2021-2023 Director View profile
  3. Turton, Andrew James Mason, Mr. 2019-2023 Director View profile
  4. Lucy Walker 2019-2021 Director View profile
  5. Nick James Folland 2019-2023 Director View profile
  6. Alistair James Willey 2018-2019 Director View profile
  7. Steven John Bennett 2016-2019 Director View profile
  8. Scilla Grimble 2016-2018 Director View profile
  9. Hamish Platt 2015-2016 Director View profile
  10. Hugo James Adams 2014-2016 Director View profile
  11. Alan James Harris Stewart 2014-2014 Director View profile
  12. Amanda Mellor 2009-2019 Director View profile
  13. Clem Charalambos Constantine 2006-2014 Director View profile
  14. Alison Clare Reed 2004-2005 Director View profile
  15. Christopher Michael Williams 2004-2005 Director View profile
  16. Graham John Oakley 2004-2009 Director View profile
  17. David John Beales 2004-2004 Director View profile
  18. Rebecca Alice Lenorah Mitchell 2004-2004 Director View profile
  19. Robert Dylan Lyons 2022-2025 Secretary View profile
  20. Patricia Howell 2018-2022 Secretary View profile
  21. Verity Chase 2016-2018 Secretary View profile
  22. Robert John Ivens 2004-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/2004

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Marks and Spencer Chester Limited is controlled by Marks and Spencer Property Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marks and Spencer Property Holdings Limited.

2 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.

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

1.5y median 1.5y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Emma Harris Director · appointed 2023 · resigned 2026

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.

Property 37Professional services 3Construction 2Retail and trade 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
05174129
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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