Marks & Spencer Simply Foods Limited
Other retail sale in non-specialised stores · London
ActiveUnited KingdomIncorporated 2003Private 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 117066407People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 29 historicalJM
Jodie MoirCurrent director
Appointed 2026-05-06
KR
Kayleigh RedheadCurrent secretary
Appointed 2025-12-31
Show 29 historical appointments
JT
Jeremy TownsendResigned director
Resigned 2023-10-24 · 1 yr · Director
RL
Robert LyonsResigned secretary
Resigned 2022-08-31 · 3 yrs
EH
Emma HarrisResigned director
Resigned 2022-06-30 · 3 yrs · Director
CL
Craig LovelaceResigned director
Resigned 2021-02-18 · 1 yr · Director
GW
George WrightResigned director
Resigned 2020-03-09 · 3 yrs · Director
AT
Andrew TurtonResigned director
Resigned 2019-09-24 · 4 yrs · Director
NH
Nicholas HewittResigned director
Resigned 2019-06-27 · Director
AW
Alistair WilleyResigned director
Resigned 2018-09-14 · Accountant
PH
Patricia HowellResigned secretary
Resigned 2018-02-08 · 4 yrs
SB
Steven BennettResigned director
Resigned 2016-12-01 · 2 yrs · Director
VC
Verity ChaseResigned secretary
Resigned 2016-10-06 · 1 yr
SG
Scilla GrimbleResigned director
Resigned 2016-04-04 · 2 yrs · Director
AA
Andrew AdcockResigned director
Resigned 2015-07-17 · 2 yrs · Director
HP
Hamish PlattResigned director
Resigned 2015-07-10 · Director
HA
Hugo AdamsResigned director
Resigned 2014-07-02 · 2 yrs · Director
AS
Alan StewartResigned director
Resigned 2014-06-10 · Director
SR
Stephen RoweResigned director
Resigned 2012-11-21 · 2 yrs · Director
AM
Amanda MellorResigned director
Resigned 2009-07-30 · 9 yrs · Finance Manager
JD
John DixonResigned director
Resigned 2008-10-15 · 4 yrs · Director Of Food
SE
Steven EsomResigned director
Resigned 2007-09-03 · Director Of Foods
GF
Guy FarrantResigned director
Resigned 2006-03-07 · 2 yrs · Director
CC
Clem ConstantineResigned director
Resigned 2006-03-01 · 8 yrs · Accountant
EH
Eileen HaugheyResigned director
Resigned 2005-11-29 · 3 yrs · Head Of Tax And Corporate Fina
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-04-22
CorpInstant Companies LimitedResigned director
Resigned 2003-04-22
AR
Alison ReedResigned director
Resigned 2003-04-22 · 2 yrs · Chartered Accountant
CW
Christopher WilliamsResigned director
Resigned 2003-04-22 · 2 yrs · Chartered Surveyor
RI
Robert IvensResigned secretary
Resigned 2003-04-22 · 13 yrs · Company Secretary
GO
Graham OakleyResigned director
Resigned 2003-04-22 · 6 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active