Marks And Sparks Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1963Private 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%
Notified 2016-04-06 · No cessation recorded
Source record 118118793People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalKR
Kayleigh RedheadCurrent secretary
Appointed 2025-12-31
Show 14 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 2010-12-31 · 7 yrs · None
AM
Amanda MellorResigned director
Resigned 2009-07-30 · 9 yrs · Finance Manager
LB
Lesley BrownettResigned director
Resigned 2003-02-28 · 7 yrs · Deputy Company Secretary
RI
Robert IvensResigned secretary
Resigned 1998-03-10 · 18 yrs
GO
Resigned 1998-03-10 · 11 yrs · Director
JD
Jeffrey DentonResigned director
Resigned 1993-01-14 · 10 yrs · Group Treasurer
JO
John O NeillResigned director
Resigned 1993-01-14 · 5 yrs · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active