M & S Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMarks And Spencer PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 10798620People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalKR
Kayleigh RedheadCurrent secretary
Appointed 2025-12-31
Show 12 historical appointments
RL
Robert LyonsResigned secretary
Resigned 2022-08-31 · 3 yrs
RL
Robert LyonsResigned director
Resigned 2020-11-05 · 3 yrs · Chartered Secretary
NF
Nicholas FollandResigned director
Resigned 2019-02-01 · 4 yrs · Solicitor
PH
Patricia HowellResigned secretary
Resigned 2018-02-08 · 4 yrs
PR
Paul RollingResigned director
Resigned 2018-01-19 · 2 yrs · Chartered Secretary
VC
Verity ChaseResigned secretary
Resigned 2016-10-06 · 1 yr
AC
Anthony ClarkeResigned director
Resigned 2014-02-28 · 3 yrs · Assistant Company Secretary
AG
Andrew GreenResigned director
Resigned 2010-12-31 · 3 yrs · Assistant Company Secretary
AM
Amanda MellorResigned director
Resigned 2009-07-30 · 9 yrs · Finance Manager
LB
Lesley BrownettResigned director
Resigned 2006-10-10 · 4 yrs · Dep Company Secretary
RI
Robert IvensResigned secretary
Resigned 2006-10-10 · 9 yrs
GO
Graham OakleyResigned director
Resigned 2006-10-10 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active