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Companies/SC315365

Marks And Spencer (Initial LP) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Marks And Spencer Group 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 4779548
Show 1 ceased record
Marks And Spencer PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 1172837

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
VH
Victoria HamesCurrent director
Appointed 2026-08-07
+33 others
KR
Kayleigh RedheadCurrent secretaryCurrent director
Appointed 2025-12-31
+36 others
WS
William SmithCurrent director
Appointed 2023-10-27 · 2 yrs · Director
+23 others
AD
Adam DobbsCurrent director
Appointed 2023-10-27 · 2 yrs · Director
+12 others
JR
James RudolphCurrent director
Appointed 2021-07-16 · 5 yrs · Director
+3 others
Show 19 historical appointments
RL
Robert LyonsResigned secretary
Resigned 2022-08-31 · 3 yrs
RL
Robert LyonsResigned director
Resigned 2021-12-16 · 4 yrs · Chartered Secretary
DB
Daniel BrookResigned director
Resigned 2020-01-31 · 1 yr · Director
AT
Andrew TurtonResigned director
Resigned 2019-09-24 · 4 yrs · Director
PH
Patricia HowellResigned secretary
Resigned 2018-02-08 · 4 yrs
PH
Patricia HowellResigned director
Resigned 2018-02-08 · 4 yrs · Solicitor
SB
Steven BennettResigned director
Resigned 2016-12-01 · 2 yrs · Director
VC
Verity ChaseResigned secretaryResigned director
Resigned 2016-10-06 · 1 yr
JH
Joanna HawkesResigned director
Resigned 2014-07-10 · 5 yrs · Director
HA
Hugo AdamsResigned director
Resigned 2014-07-02 · 2 yrs · Director
AS
Alan StewartResigned director
Resigned 2010-11-01 · 3 yrs · Director
AF
Andrew FindlayResigned director
Resigned 2009-03-04 · 1 yr · Accoutant
DR
David RatterResigned director
Resigned 2008-11-23 · Lawyer
RI
Robert IvensResigned directorResigned secretary
Resigned 2007-02-19 · 9 yrs · Solicitor
ID
Ian DysonResigned director
Resigned 2007-01-26 · 3 yrs · Finance Director
EH
Eileen HaugheyResigned director
Resigned 2007-01-26 · 2 yrs · Head Of Tax & Corporate Financ
CC
Clem ConstantineResigned director
Resigned 2007-01-26 · 7 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
1
65 and over
0
Disqualified match
None active