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Company · London

Marks and Spencer (Property Investments) Limited

Management of real estate on a fee or contract basis

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

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Who leads it

Previous officers 22

  1. Emma Harris 2023-2026 Director View profile
  2. Robert Dylan Lyons 2022-2025 Director View profile
  3. Adam Leslie Dobbs 2021-2023 Director View profile
  4. Andrew James Mason Turton 2019-2023 Director View profile
  5. Lucy Walker 2019-2021 Director View profile
  6. Nick James Folland 2019-2023 Director View profile
  7. Steven John Bennett 2018-2019 Director View profile
  8. Alistair James Willey 2018-2019 Director View profile
  9. Scilla Grimble 2016-2018 Director View profile
  10. Hamish Platt 2015-2016 Director View profile
  11. Helen Alison Weir 2015-2018 Director View profile
  12. Paul Allan Friston 2014-2015 Director View profile
  13. Alan James Harris Stewart 2010-2014 Director View profile
  14. Marc Bolland 2010-2011 Director View profile
  15. Amanda Mellor 2009-2019 Director View profile
  16. Eileen Mary Haughey 2006-2009 Director View profile
  17. Ian Dyson 2005-2010 Director View profile
  18. Charles Wilson 2005-2005 Director View profile
  19. Graham John Oakley 2005-2009 Director View profile
  20. Patricia Howell 2018-2022 Secretary View profile
  21. Verity Chase 2016-2018 Secretary View profile
  22. Robert John Ivens 2005-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
07/07/2005
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.

3 directors on the board

1.2y median 0.5y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Property 43Professional services 6Construction 4Retail and trade 2Finance 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
05502582
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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