Marks and Spencer 2005 (Chester Store) Limited
Company 05502542 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.
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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
- Nick James Folland Director · appointed 2019
- Adam Leslie Dobbs Director · appointed 2021
Directors past 6 years
- Nick James Folland Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Nick James Folland Director · appointed 2019
- Adam Leslie Dobbs Director · appointed 2021
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.
Connected through a shared director
- ST. Michael Finance Limited 1 shared director
- Marks and Spencer Property Holdings Limited 1 shared director
- Marks and Spencer International Holdings Limited 1 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 | 05502542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2005 |
| 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)
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 (21)
- Kayleigh Redhead Secretary · appointed 2025
- Adam Leslie Dobbs Director · appointed 2021
- Nick James Folland Director · appointed 2019
Show 18 former officers
- Robert Dylan Lyons Secretary · appointed 2022 · resigned 2025
- Turton, Andrew James Mason, Mr. Director · appointed 2019 · resigned 2023
- Lucy Walker Director · appointed 2019 · resigned 2021
- Steven John Bennett Director · appointed 2018 · resigned 2019
- Alistair James Willey Director · appointed 2018 · resigned 2019
- Patricia Howell Secretary · appointed 2018 · resigned 2022
- Verity Chase Secretary · appointed 2016 · resigned 2018
- Scilla Grimble Director · appointed 2016 · resigned 2018
- Hamish Platt Director · appointed 2015 · resigned 2016
- Helen Alison Weir Director · appointed 2015 · resigned 2018
- Paul Allan Friston Director · appointed 2014 · resigned 2015
- Alan James Harris Stewart Director · appointed 2010 · resigned 2014
- Marc Bolland Director · appointed 2010 · resigned 2011
- Amanda Mellor Director · appointed 2009 · resigned 2019
- Ian Dyson Director · appointed 2005 · resigned 2010
- Robert John Ivens Secretary · appointed 2005 · resigned 2016
- Charles Wilson Director · appointed 2005 · resigned 2005
- Graham John Oakley Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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