Marks and Spencer (Initial LP) Limited

ActiveSC315365 Private limited company

Incorporated: 26 January 2007 (19 years)
Industry: Non-trading company (74990)
Directors: Victoria Elizabeth Hames
Kayleigh Redhead
Adam Leslie Dobbs
all 5 directors
Owned by: Marks and Spencer Group PLC
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: 2 Semple Street
Edinburgh
EH3 8BL

Filing status

Accounts due: 31 December 2026
Last accounts: 29 March 2025
Conf. stmt due: 9 February 2027
Last conf. stmt: 26 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hames, Victoria Elizabeth

Director · Appointed 7 August 2026

Also at Amethyst Leasing (Holdings) Limited, M & S Limited, Manford (Textiles) Limited · more companies

British

Born October 1971 (55)

Redhead, Kayleigh

Secretary · Appointed 31 December 2025

Redhead, Kayleigh

Director · Appointed 31 December 2025

Also at Amethyst Leasing (Properties) Limited, Busyexport Limited, Marks and Spencer (Bradford) Limited · more companies

English

Born August 1992 (34)

Dobbs, Adam Leslie

Director · Appointed 27 October 2023

Also at Bromley Valley Gymnastic Centre, Ocado Retail Limited, Marks and Spencer (Jaeger) Limited · more companies

British

Born March 1980 (46)

Smith, William Francis

Director · Appointed 27 October 2023

Also at Amethyst Leasing (Properties) Limited, Busyexport Limited, Marks & Spencer Simply Foods Limited · more companies

British

Born November 1967

Rudolph, James Duncan

Director · Appointed 16 July 2021

Also at Marks and Spencer Investments, Marks and Spencer Property Holdings Limited, St. Michael Finance Limited

British

Born March 1967 (59)

Officer history (20 former)

7 August 2026

Appointed Hames, Victoria Elizabeth as Director

31 December 2025

Appointed Redhead, Kayleigh as Secretary

31 December 2025

Appointed Redhead, Kayleigh as Director

31 December 2025

Resigned Lyons, Robert Dylan as Secretary

31 December 2025

Resigned Lyons, Robert Dylan as Director

27 October 2023

Resigned Turton, Andrew James Mason, Mr. as Director

27 October 2023

Appointed Dobbs, Adam Leslie as Director

27 October 2023

Appointed Smith, William Francis as Director

31 August 2022

Resigned Howell, Patricia as Secretary

31 August 2022

Appointed Lyons, Robert Dylan as Secretary

31 August 2022

Resigned Howell, Patricia as Director

16 December 2021

Appointed Lyons, Robert Dylan as Director

16 July 2021

Resigned Brook, Daniel Oliver as Director

16 July 2021

Appointed Rudolph, James Duncan as Director

31 January 2020

Resigned Hawkes, Joanna Marageret as Director

31 January 2020

Appointed Brook, Daniel Oliver as Director

24 September 2019

Appointed Turton, Andrew James Mason, Mr. as Director

29 August 2019

Resigned Bennett, Steven John as Director

8 February 2018

Appointed Howell, Patricia as Director

8 February 2018

Resigned Chase, Verity as Secretary

8 February 2018

Appointed Howell, Patricia as Secretary

8 February 2018

Resigned Chase, Verity as Director

1 December 2016

Appointed Bennett, Steven John as Director

30 November 2016

Resigned Adams, Hugo James as Director

6 October 2016

Appointed Chase, Verity as Director

6 October 2016

Resigned Ivens, Robert John as Secretary

6 October 2016

Appointed Chase, Verity as Secretary

6 October 2016

Resigned Ivens, Robert John as Director

10 July 2014

Resigned Stewart, Alan James as Director

10 July 2014

Appointed Hawkes, Joanna Marageret as Director

2 July 2014

Appointed Adams, Hugo James as Director

30 June 2014

Resigned Constantine, Clem Charalambos as Director

7 February 2011

Resigned Bolland, Marc as Director

31 January 2011

Resigned Findlay, Andrew Robert as Director

1 November 2010

Appointed Stewart, Alan James as Director

14 July 2010

Appointed Bolland, Marc as Director

14 July 2010

Resigned Dyson, Ian as Director

4 March 2009

Appointed Findlay, Andrew Robert as Director

28 February 2009

Resigned Haughey, Eileen Mary as Director

25 November 2008

Resigned Ratter, David Alexander as Director

23 November 2008

Appointed Ratter, David Alexander as Director

19 February 2007

Appointed Ivens, Robert John as Director

26 January 2007

Appointed Dyson, Ian as Director

26 January 2007

Appointed Haughey, Eileen Mary as Director

26 January 2007

Appointed Constantine, Clem Charalambos as Director

26 January 2007

Appointed Ivens, Robert John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marks and Spencer Group PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 04256886

Former controllers (1)

6 April 2016

Ceased Marks and Spencer PLC — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Marks and Spencer Group P.L.C.

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

Gist Limited Owns 75–100% of shares

Marks and Spencer (Initial LP) Limited This company 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 August 2026	Appointment of a director
26 January 2026	Confirmation statement with no updates	26 January 2026
13 January 2026	Termination of appointment of a secretary
13 January 2026	Appointment of a secretary
13 January 2026	Termination of appointment of a director