MARKS AND SPENCER P.L.C.
00214436 · Active · Plc · 100 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 19 days away. Confirmation statement is due 23 Feb 2027 (last filed 9 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
23 Feb 2027
Financial story
- Assets
- Not reported
- Cash
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- Net worth
- Not reported
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- Not reported
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MARKS AND SPENCER P.L.C.
00214436Active· Plc· England Wales· 1926-06-17Incorporated 1926-06-17Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TOWNSEND, Jeremy Charles Douglas· DirectorResigned 2025-05-21
- DOLAN, Alison Ann· DirectorAppointed 2025-04-01
- TONGE, Eoin Philip· DirectorResigned 2023-01-19
- ROWE, Stephen Joseph· DirectorResigned 2022-05-25
FOLLAND, Nick James
Secretary
- Appointed
- 2019-02-01
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DOLAN, Alison Ann
Director
- Appointed
- 2025-04-01
- Nationality
- Irish
- Residence
- England
- Born
- 12/1969
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FOLLAND, Nick James
Director
- Appointed
- 2019-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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MELLOR, Amanda
Secretary
- Appointed
- 2009-07-30
- Resigned
- 2019-02-01
- Nationality
- British
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O'NEILL, John
Secretary
- Appointed
- —
- Resigned
- 1997-07-31
- Nationality
- British
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OAKLEY, Graham John
Secretary
- Appointed
- 1997-08-01
- Resigned
- 2009-07-30
- Nationality
- British
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ALDRIDGE, Roger
Director
- Appointed
- 1993-01-01
- Resigned
- 2000-07-19
- Nationality
- British
- Born
- 01/1947
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ATTERTON, David Valentine, Dr
Director
- Appointed
- —
- Resigned
- 1993-07-26
- Nationality
- British
- Born
- 02/1927
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BALDOCK, Brian Ford
Director
- Appointed
- 1996-10-01
- Resigned
- 2002-03-27
- Nationality
- British
- Residence
- England
- Born
- 06/1934
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BALL, Anthony Frank Elliott
Director
- Appointed
- 2000-09-01
- Resigned
- 2002-03-27
- Nationality
- British
- Born
- 12/1955
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BENFIELD, James Richard
Director
- Appointed
- 1993-01-01
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 04/1949
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BOLLAND, Marc
Director
- Appointed
- 2010-07-14
- Resigned
- 2016-03-16
- Nationality
- Dutch
- Residence
- England
- Born
- 03/1959
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COLNE, Nigel Lawrence
Director
- Appointed
- —
- Resigned
- 1997-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1940
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COLVILL, Robert William Chaigneau
Director
- Appointed
- —
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1940
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DIXON, John William
Director
- Appointed
- 2013-10-16
- Resigned
- 2015-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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DYSON, Ian
Director
- Appointed
- 2005-06-27
- Resigned
- 2010-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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EYRE, David John
Director
- Appointed
- 1997-10-30
- Resigned
- 1997-10-30
- Nationality
- British
- Born
- 07/1948
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FREEMAN, Clara Elizabeth Mary
Director
- Appointed
- 1996-01-01
- Resigned
- 2000-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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GREENBURY, Richard, Sir
Director
- Appointed
- —
- Resigned
- 1999-06-22
- Nationality
- British
- Born
- 07/1936
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GRIMBLE, Scilla
Director
- Appointed
- 2018-03-31
- Resigned
- 2018-09-12
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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HAYES, Derek Keith
Director
- Appointed
- 1994-04-04
- Resigned
- 1999-05-31
- Nationality
- British
- Born
- 11/1948
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HELFGOTT, Maurice Harold
Director
- Appointed
- 2003-11-19
- Resigned
- 2004-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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HOLMES, Roger Anthony
Director
- Appointed
- 2001-01-01
- Resigned
- 2004-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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JACOMB, Martin Wakefield, Sir
Director
- Appointed
- —
- Resigned
- 2000-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1929
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KEENAN, John Michael Joseph
Director
- Appointed
- 2001-09-01
- Resigned
- 2002-03-27
- Nationality
- American
- Born
- 10/1936
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KING, Justin Matthew
Director
- Appointed
- 2002-09-01
- Resigned
- 2003-11-19
- Nationality
- British
- Born
- 05/1961
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LANIGAN, Denis George
Director
- Appointed
- —
- Resigned
- 1997-07-17
- Nationality
- British
- Born
- 01/1926
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LITTMODEN, Christopher
Director
- Appointed
- —
- Resigned
- 1999-05-31
- Nationality
- British
- Born
- 09/1943
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LOMAX, John Kevin
Director
- Appointed
- 2000-09-01
- Resigned
- 2002-03-27
- Nationality
- British
- Born
- 12/1948
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LUSHER, John Anderson
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 08/1933
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MCCRACKEN, Philip Guy
Director
- Appointed
- —
- Resigned
- 2000-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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MCKEON, Mark David
Director
- Appointed
- 2004-04-05
- Resigned
- 2004-11-09
- Nationality
- British
- Born
- 10/1958
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MCWALTER, Alan James
Director
- Appointed
- 2000-01-01
- Resigned
- 2002-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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MELLOR, Amanda
Director
- Appointed
- 2009-07-17
- Resigned
- 2019-02-01
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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MORRIS, Barry Simon
Director
- Appointed
- 1994-04-04
- Resigned
- 2000-07-19
- Nationality
- British
- Born
- 06/1947
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NORGROVE, David Ronald, Sir
Director
- Appointed
- 2000-09-18
- Resigned
- 2004-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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OAKLEY, Graham John
Director
- Appointed
- 2002-03-27
- Resigned
- 2009-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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OATES, John Keith
Director
- Appointed
- —
- Resigned
- 1999-01-31
- Nationality
- British
- Born
- 07/1942
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PERRY, Michael Sydney, Sir
Director
- Appointed
- 1996-10-01
- Resigned
- 2001-07-11
- Nationality
- British
- Born
- 02/1934
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POWERS-FREELING, Laurel Claire
Director
- Appointed
- 2001-11-06
- Resigned
- 2004-11-09
- Nationality
- British
- Born
- 05/1957
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RADICE, Vittorio
Director
- Appointed
- 2003-03-03
- Resigned
- 2004-06-09
- Nationality
- Italian
- Residence
- England
- Born
- 04/1957
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REED, Alison Clare
Director
- Appointed
- 2001-07-11
- Resigned
- 2005-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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RIMINGTON, Stella, Dame
Director
- Appointed
- 1997-01-01
- Resigned
- 2002-03-27
- Nationality
- British
- Born
- 05/1935
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ROBINS, Ralph Harry, Sir
Director
- Appointed
- —
- Resigned
- 2001-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1932
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ROSE, Stuart Alan Ransom, Sir
Director
- Appointed
- 2004-05-31
- Resigned
- 2010-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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ROWE, Joseph Thomas
Director
- Appointed
- 1993-01-01
- Resigned
- 2000-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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ROWE, Stephen Joseph
Director
- Appointed
- 2015-07-17
- Resigned
- 2022-05-25
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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SACHER, Simon John
Director
- Appointed
- —
- Resigned
- 1999-05-31
- Nationality
- British
- Residence
- England
- Born
- 06/1940
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SALSBURY, Peter Leslie
Director
- Appointed
- —
- Resigned
- 2000-09-18
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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SHARP, Steven Michael, Dr
Director
- Appointed
- 2005-12-15
- Resigned
- 2013-08-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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SIEFF, David Daniel, The Honourable Sir
Director
- Appointed
- —
- Resigned
- 2001-07-11
- Nationality
- British
- Born
- 03/1939
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SILVER, Clinton Vita
Director
- Appointed
- —
- Resigned
- 1994-07-31
- Nationality
- British
- Born
- 09/1929
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SINGER, Humphrey Stewart Morgan
Director
- Appointed
- 2018-08-10
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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SMITH, Alan Keith Patrick
Director
- Appointed
- —
- Resigned
- 1993-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1941
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SMITH, Paul Peter Douglas
Director
- Appointed
- —
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 12/1940
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STEWART, Alan James Harris
Director
- Appointed
- 2010-10-28
- Resigned
- 2014-07-10
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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STONE, Andrew Zeliq, Lord Stone Of Blackheath
Director
- Appointed
- —
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 09/1942
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SUSMAN, David Reuben
Director
- Appointed
- —
- Resigned
- 1994-07-26
- Nationality
- S African
- Born
- 10/1925
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SUSMAN, David Reuben
Director
- Appointed
- —
- Resigned
- 1993-07-31
- Nationality
- S African
- Born
- 10/1925
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TONGE, Eoin Philip
Director
- Appointed
- 2020-06-26
- Resigned
- 2023-01-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1972
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TOWNSEND, Jeremy Charles Douglas
Director
- Appointed
- 2023-01-19
- Resigned
- 2025-05-21
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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TRANGMAR, Donald George
Director
- Appointed
- —
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 11/1939
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VANDEVELDE, Luc Emile
Director
- Appointed
- 2000-02-28
- Resigned
- 2004-05-31
- Nationality
- Belgian
- Born
- 02/1951
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WEIR, Helen Alison
Director
- Appointed
- 2015-04-01
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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WILSON, Charles
Director
- Appointed
- 2004-05-31
- Resigned
- 2005-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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YOUNG, Janet Mary, The Rt Hon The Baroness
Director
- Appointed
- —
- Resigned
- 1997-07-17
- Nationality
- British
- Born
- 10/1926
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