Marks and Spencer Group P.L.C.

Active04256886 Public limited company

Incorporated: 23 July 2001 (25 years)
Previously known as: Conker Retail Limited (until 24 January 2002)
Trushelfco (No.2827) Limited (until 7 August 2001)
Industry: Other retail sale in non-specialised stores (47190)
Directors: Roger Michael Burnley
Sean Liam Doyle
Alison Ann Dolan
all 9 directors
Accounts type: Group
Region: Greater London
Address: Waterside House
35 North Wharf Road
London
W2 1NW

Filing status

Accounts due: 30 September 2027
Last accounts: 28 March 2026
Conf. stmt due: 6 August 2027
Last conf. stmt: 23 July 2026

Officers 10 active

Officer details are public data from the Companies House register.

Burnley, Roger Michael

Director · Appointed 1 December 2025

British

Born June 1966 (60)

Doyle, Sean Liam

Director · Appointed 1 December 2025

Also at British Airways PLC, British American Business Inc. of New York and London, The Ireland Fund of Great Britain · more companies

Irish

Born June 1971 (55)

Dolan, Alison Ann

Director · Appointed 6 January 2025

Also at Marks and Spencer (Investment Holdings) Limited, Marks and Spencer P.L.C., Ocado Retail Limited · more companies

Irish

Born December 1969 (56)

Machin, Stuart Barry

Director · Appointed 25 May 2022

Also at Ocado Retail Limited

British

Born October 1970 (56)

Dawson, Fiona Eleanor

Director · Appointed 25 May 2021

Also at Reckitt Benckiser Group PLC, The Social Mobility Foundation · more companies

Irish

Born May 1966 (60)

Bourke, Evelyn Brigid

Director · Appointed 1 February 2021

Also at Admiral Group PLC, Genesis Specialist Care Holding UK Limited, Gatcombe Court and Highgrove Court Management Company Limited · more companies

Irish,British

Born January 1965 (61)

Ingram, Tamara

Director · Appointed 1 June 2020

Also at Ingram Consulting and Coaching Ltd, 10 Group Limited, Asthma and Lung UK · more companies

British

Born October 1960 (66)

Sood, Sapna Rani

Director · Appointed 1 June 2020

British,Australian

Born June 1973 (53)

Folland, Nick James

Secretary · Appointed 1 February 2019

Norman, Archibald John

Director · Appointed 1 September 2017

Also at M Group Limited, Bridgepoint Group PLC, Midas Topco Limited · more companies

British

Born May 1954 (72)

Officer history (60 former)

7 July 2026

Resigned Hood, Cheryl Yvonne as Director

1 December 2025

Appointed Burnley, Roger Michael as Director

1 December 2025

Appointed Doyle, Sean Liam as Director

1 December 2025

Resigned Dunne, Ronan James as Director

10 September 2025

Resigned King, Justin as Director

6 January 2025

Appointed Dolan, Alison Ann as Director

2 July 2024

Resigned Fisher, Andrew Raymond as Director

2 July 2024

Resigned Bickerstaffe, Katie as Director

1 March 2023

Appointed Hood, Cheryl Yvonne as Director

31 December 2022

Resigned Halford, Andrew Nigel as Director

9 December 2022

Resigned Tonge, Eoin Philip as Director

1 August 2022

Appointed Dunne, Ronan James as Director

25 May 2022

Resigned Rowe, Stephen Joseph as Director

25 May 2022

Appointed Bickerstaffe, Katie as Director

25 May 2022

Appointed Machin, Stuart Barry as Director

25 May 2021

Appointed Dawson, Fiona Eleanor as Director

24 March 2021

Resigned Mccrostie, Pip as Director

1 February 2021

Appointed Bourke, Evelyn Brigid as Director

3 July 2020

Resigned Brittain, Alison Jane as Director

3 July 2020

Resigned Bickerstaffe, Katie as Director

8 June 2020

Appointed Tonge, Eoin Philip as Director

1 June 2020

Appointed Ingram, Tamara as Director

1 June 2020

Appointed Sood, Sapna Rani as Director

31 December 2019

Resigned Singer, Humphrey Stewart Morgan as Director

1 February 2019

Appointed Folland, Nick James as Secretary

1 February 2019

Resigned Mellor, Amanda as Secretary

1 January 2019

Appointed King, Justin as Director

1 October 2018

Resigned Banga, Manvinder Singh as Director

10 July 2018

Appointed Bickerstaffe, Katie as Director

10 July 2018

Resigned Solomons, Richard Leslie as Director

10 July 2018

Appointed Mccrostie, Pip as Director

9 July 2018

Appointed Singer, Humphrey Stewart Morgan as Director

18 April 2018

Resigned Bousquet-Chavanne, Patrick Francois as Director

31 March 2018

Resigned Weir, Helen Alison as Director

1 February 2018

Resigned Curtis, Miranda as Director

1 September 2017

Resigned Swannell, Robert William Ashburnham as Director

1 September 2017

Appointed Norman, Archibald John as Director

12 September 2016

Resigned Wade-Gery, Laura Katharine as Director

2 April 2016

Resigned Bolland, Marc as Director

2 April 2016

Resigned Fox, Martha Lane as Director

1 December 2015

Appointed Fisher, Andrew Raymond as Director

16 July 2015

Resigned Dixon, John William as Director

13 April 2015

Appointed Solomons, Richard Leslie as Director

1 April 2015

Appointed Weir, Helen Alison as Director

4 March 2015

Resigned Du Plessis, Jan Petrus as Director

10 July 2014

Resigned Stewart, Alan James Harris as Director

8 July 2014

Resigned Holliday, Steven John as Director

1 January 2014

Appointed Brittain, Alison Jane as Director

10 July 2013

Appointed Bousquet-Chavanne, Patrick Francois as Director

9 July 2013

Resigned Sharp, Steven Michael, Dr as Director

19 June 2013

Resigned Darroch, David Jeremy as Director

1 January 2013

Appointed Halford, Andrew Nigel as Director

1 October 2012

Appointed Rowe, Stephen Joseph as Director

30 September 2012

Resigned Bostock, Kate as Director

29 February 2012

Resigned Michels, David Michael Charles as Director

1 February 2012

Appointed Curtis, Miranda as Director

1 September 2011

Appointed Banga, Manvinder Singh as Director

13 July 2011

Resigned Patten, Louise Alexandra Virginia Charlotte, Lady as Director

4 July 2011

Appointed Wade-Gery, Laura Katharine as Director

4 January 2011

Resigned Rose, Stuart Alan Ransom, Sir as Director

28 October 2010

Appointed Stewart, Alan James Harris as Director

4 October 2010

Appointed Swannell, Robert William Ashburnham as Director

14 July 2010

Resigned Dyson, Ian as Director

1 May 2010

Appointed Bolland, Marc as Director

9 September 2009

Appointed Dixon, John William as Director

9 July 2009

Appointed Mellor, Amanda as Secretary

8 July 2009

Resigned Oakley, Graham John as Secretary

1 November 2008

Appointed Du Plessis, Jan Petrus as Director

1 July 2008

Resigned Esom, Steven Derek as Director

1 June 2008

Resigned Burns, Terence, Lord as Director

10 March 2008

Appointed Esom, Steven Derek as Director

10 March 2008

Appointed Bostock, Kate as Director

10 July 2007

Resigned Keenan, John Michael Joseph as Director

1 June 2007

Appointed Fox, Martha Lane as Director

31 August 2006

Resigned Lomax, John Kevin as Director

11 July 2006

Resigned Myners, Paul as Director

1 March 2006

Appointed Michels, David Michael Charles as Director

1 February 2006

Appointed Darroch, David Jeremy as Director

1 February 2006

Appointed Patten, Louise Alexandra Virginia Charlotte, Lady as Director

8 November 2005

Appointed Sharp, Steven Michael, Dr as Director

28 October 2005

Resigned Wilson, Charles as Director

1 October 2005

Appointed Burns, Terence, Lord as Director

30 August 2005

Resigned Habgood, Anthony John as Director

27 June 2005

Appointed Dyson, Ian as Director

30 April 2005

Resigned Reed, Alison Clare as Director

9 November 2004

Resigned Helfgott, Maurice Harold as Director

9 November 2004

Resigned Powers-Freeling, Laurel Claire as Director

9 November 2004

Resigned Mckeon, Mark David as Director

15 July 2004

Appointed Habgood, Anthony John as Director

15 July 2004

Appointed Holliday, Steven John as Director

14 July 2004

Resigned Baldock, Brian Ford as Director

14 July 2004

Resigned Rimington, Stella, Dame as Director

11 June 2004

Resigned Radice, Vittorio as Director

31 May 2004

Appointed Wilson, Charles as Director

31 May 2004

Resigned Holmes, Roger Anthony as Director

31 May 2004

Appointed Rose, Stuart Alan Ransom, Sir as Director

31 May 2004

Resigned Vandevelde, Luc Emile as Director

30 April 2004

Resigned Cassani, Barbara as Director

5 April 2004

Appointed Mckeon, Mark David as Director

31 March 2004

Resigned Norgrove, David Ronald, Sir as Director

19 November 2003

Resigned King, Justin Matthew as Director

19 November 2003

Appointed Helfgott, Maurice Harold as Director

1 October 2003

Appointed Cassani, Barbara as Director

3 March 2003

Appointed Radice, Vittorio as Director

4 September 2002

Resigned Ball, Anthony Frank Elliott as Director

1 September 2002

Appointed King, Justin Matthew as Director

10 July 2002

Resigned Mcwalter, Alan James as Director

2 April 2002

Appointed Myners, Paul as Director

21 January 2002

Appointed Keenan, John Michael Joseph as Director

21 January 2002

Appointed Holmes, Roger Anthony as Director

21 January 2002

Appointed Powers-Freeling, Laurel Claire as Director

21 January 2002

Appointed Ball, Anthony Frank Elliott as Director

21 January 2002

Appointed Reed, Alison Clare as Director

21 January 2002

Appointed Norgrove, David Ronald, Sir as Director

21 January 2002

Appointed Lomax, John Kevin as Director

21 January 2002

Appointed Mcwalter, Alan James as Director

21 January 2002

Appointed Vandevelde, Luc Emile as Director

21 January 2002

Appointed Baldock, Brian Ford as Director

21 January 2002

Appointed Oakley, Graham John as Secretary

21 January 2002

Appointed Rimington, Stella, Dame as Director

21 January 2002

Resigned Trusec Limited as Corporate Nominee Secretary

21 January 2002

Resigned Andrewes, Melissa Katherine as Director

21 January 2002

Resigned Ryde, Andrew Gareth as Director

3 August 2001

Appointed Ryde, Andrew Gareth as Director

3 August 2001

Resigned Rowe, Drusilla Charlotte Jane as Nominee Director

3 August 2001

Resigned Zuercher, Eleanor Jane as Nominee Director

3 August 2001

Appointed Andrewes, Melissa Katherine as Director

23 July 2001

Appointed Rowe, Drusilla Charlotte Jane as Nominee Director

23 July 2001

Appointed Zuercher, Eleanor Jane as Nominee Director

23 July 2001

Appointed Trusec Limited as Corporate Nominee Secretary

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Marks and Spencer Group P.L.C. This company

Marks and Spencer (A2B) Limited Owns 75–100% of shares

Gist Limited Owns 75–100% of shares

Marks and Spencer (Initial LP) Limited Owns 75–100% of shares

Marks and Spencer Holdings Limited Owns 75–100% of shares

Ocado Retail Limited Owns 25–50% of shares

Marks and Spencer P.L.C. Owns 75–100% of shares

Amethyst Leasing (Holdings) Limited Owns 75–100% of shares

Amethyst Leasing (Properties) Limited Owns 75–100% of shares

Busyexport Limited Owns 75–100% of shares

Founders Factory Retail Ltd Owns 50–75% of shares

Nutriti Wellness Limited Holds 75–100% of voting rights

Hedge End Park Limited Owns 25–50% of shares

M & S Limited Owns 75–100% of shares

Manford (Textiles) Limited Owns 75–100% of shares

St.Michael (Textiles) Limited Owns 75–100% of shares

Marks & Spencer Company Archive CIC Holds 75–100% of voting rights

Marks & Spencer Outlet Limited DissolvedOwns 75–100% of shares

Marks & Spencer Simply Foods Limited Owns 75–100% of shares

Marks and Sparks Limited Owns 75–100% of shares

Marks and Spencer (Bradford) Limited Owns 75–100% of shares

Marks and Spencer (Investment Holdings) Limited Owns 75–100% of shares

True Capital Growth Iii LP Part right to 50–75% of surplus assets

Marks and Spencer (Jaeger) Limited Owns 75–100% of shares

Marks and Spencer (Northern Ireland) Limited Owns 75–100% of shares

Marks and Spencer (Property Investments) Limited Owns 75–100% of shares

And 27 more

Marks and Spencer Pension Trust Limited Owns 75–100% of shares

Filings 2269

Date	Description	Made Up To	Pages	PDF
5 November 2026	Statement of capital following an allotment of shares
29 October 2026	Statement of capital following an allotment of shares
23 October 2026	Statement of capital following an allotment of shares
16 October 2026	Statement of capital following an allotment of shares
8 October 2026	Statement of capital following an allotment of shares