Marks and Spencer (Investment Holdings) Limited

Company 13587353 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.1y median 3.1y

average tenure

4.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 5Finance 3Professional services 3Property 1Tech and media 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.

Related organisations

Marks and Spencer International Holdings Limited 2 shared directors
Marks & Spencer Simply Foods Limited 2 shared directors
Marks and Spencer (A2B) Limited 2 shared directors
Pearson PLC 1 shared director
Marks and Spencer P.L.C. 1 shared director
Ocado Retail Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13587353
Status	Active
Type	Private Limited Company
Incorporated	26/08/2021
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)

64209 - Activities of other holding companies n.e.c.

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 (7)

Redhead, Kayleigh Secretary · appointed 2025
Dolan, Alison Ann Director · appointed 2025
Folland, Nick James Director · appointed 2021
Townsend, Jeremy Charles Douglas Former Director · appointed 2023 · resigned 2025
Tonge, Eoin Philip Former Director · appointed 2021 · resigned 2023
Lyons, Robert Dylan Former Secretary · appointed 2021 · resigned 2025
Rowe, Stephen Joseph Former Director · appointed 2021 · resigned 2022

Directors and officers on the Companies House record, current and former.

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