Marks and Spencer Pearl (1) Limited

Company 14276824 Active

Connected board network

The connection graph needs a free account.

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Kayleigh Redhead Director · appointed 2023
Jennifer Caroline Johns Director · appointed 2023

2.6y median 2.6y

average tenure

2.6y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Kayleigh Redhead Director · appointed 2023
Jennifer Caroline Johns Director · appointed 2023

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.

Professional services 9Property 6Construction 3Dormant 1Finance 1Retail 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.

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.

Related organisations

Marks and Sparks Limited 2 shared directors
Marks and Spencer (Northern Ireland) Limited 2 shared directors

Connected through a shared director

Manford (Textiles) Limited 1 shared director
ST.Michael (Textiles) Limited 1 shared director
ST. Michael Finance Limited 1 shared director
Marks and Spencer Property Developments Limited 1 shared director

Deterministic, from public records.

Company details

Number	14276824
Status	Active
Type	Private Limited Company
Incorporated	04/08/2022
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)

68320 - Management of real estate on a fee or contract basis

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.

Marks and Spencer P.L.C.
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-04

Officers (6)

Kayleigh Redhead Director · appointed 2023
Jennifer Caroline Johns Director · appointed 2023

Show 4 former officers

Nick James Folland Director · appointed 2022 · resigned 2023
Robert Dylan Lyons Secretary · appointed 2022 · resigned 2025
George Gordon Wright Director · appointed 2022 · resigned 2023
Adam Leslie Dobbs Director · appointed 2022 · resigned 2023

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

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