Marks and Spencer (Initial LP) Limited
Company SC315365 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.
3 directors on the board
- William Francis Smith Director · appointed 2023
- Adam Leslie Dobbs Director · appointed 2023
- James Duncan Rudolph Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- William Francis Smith Director · appointed 2023
- Adam Leslie Dobbs Director · appointed 2023
- James Duncan Rudolph 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.
Related organisations
- ST. Michael Finance Limited 2 shared directors
- Marks and Spencer Property Holdings Limited 2 shared directors
- Marks and Spencer Investments 2 shared directors
Connected through a shared director
- Simply Food (Property Ventures) Limited 1 shared director
- Bromley Valley Gymnastic Centre 1 shared director
- Ocado Retail Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC315365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2007 |
| Address | 2 SEMPLE STREET, EDINBURGH, EH3 8BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Marks and Spencer Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Marks and Spencer Plc ceased 2016
ownership of shares 75-100%
Officers (20)
- Kayleigh Redhead Secretary · appointed 2025
- William Francis Smith Director · appointed 2023
- Adam Leslie Dobbs Director · appointed 2023
- James Duncan Rudolph Director · appointed 2021
Show 16 former officers
- Robert Dylan Lyons Secretary · appointed 2021 · resigned 2025
- Daniel Oliver Brook Director · appointed 2020 · resigned 2021
- Turton, Andrew James Mason, Mr. Director · appointed 2019 · resigned 2023
- Patricia Howell Director · appointed 2018 · resigned 2022
- Steven John Bennett Director · appointed 2016 · resigned 2019
- Verity Chase Director · appointed 2016 · resigned 2018
- Joanna Marageret Hawkes Director · appointed 2014 · resigned 2020
- Hugo James Adams Director · appointed 2014 · resigned 2016
- Alan James Stewart Director · appointed 2010 · resigned 2014
- Marc Bolland Director · appointed 2010 · resigned 2011
- Andrew Robert Findlay Director · appointed 2009 · resigned 2011
- David Alexander Ratter Director · appointed 2008 · resigned 2008
- Ian Dyson Director · appointed 2007 · resigned 2010
- Eileen Mary Haughey Director · appointed 2007 · resigned 2009
- Robert John Ivens Director · appointed 2007 · resigned 2016
- Clem Charalambos Constantine Director · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
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