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Companies/11845975

Marks And Spencer Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-25 · No cessation recorded

Source record 106488265

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AD
Alison DolanCurrent director
Appointed 2025-04-01 · 1 yr · Director
+8 others
NF
Nick FollandCurrent secretary
Appointed 2019-02-25 · 7 yrs
+4 others
NF
Nicholas FollandCurrent director
Appointed 2019-02-25 · 7 yrs · Solicitor
+18 others
Show 4 historical appointments
JT
Jeremy TownsendResigned director
Resigned 2023-01-19 · 2 yrs · Director
ET
Eoin TongeResigned director
Resigned 2020-06-26 · 2 yrs · Director
HS
Humphrey SingerResigned director
Resigned 2019-02-25 · Accountant
SR
Stephen RoweResigned director
Resigned 2019-02-25 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active