Marks and Spencer Holdings Limited
Company 11845975 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pearson PLC 1 shared director
- Marks and Spencer P.L.C. 1 shared director
- Marks and Spencer International Holdings Limited 1 shared director
- Ocado Retail Limited 1 shared director
- Marks and Spencer Group P.L.C. 1 shared director
- Marks & Spencer Simply Foods Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11845975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2019 |
| 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 Group P.L.C.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Alison Ann Dolan Director · appointed 2025
- Nick James Folland Secretary · appointed 2019
Show 4 former officers
- Jeremy Charles Douglas Townsend Director · appointed 2023 · resigned 2025
- Eoin Philip Tonge Director · appointed 2020 · resigned 2023
- Humphrey Stewart Morgan Singer Director · appointed 2019 · resigned 2019
- Stephen Joseph Rowe Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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