MARKS AND SPENCER GROUP P.L.C.
04256886 · Active · Plc · 25 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 6 Aug 2027 (last filed 23 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
6 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MARKS AND SPENCER GROUP P.L.C.
04256886Active· Plc· England Wales· 2001-07-23Incorporated 2001-07-23Health 90/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
20% board churn in the last 12 months — within normal range.
Recent board changes
- HOOD, Cheryl Yvonne· DirectorResigned 2026-07-07
- BURNLEY, Roger Michael· DirectorAppointed 2025-12-01
- DOYLE, Sean Liam· DirectorAppointed 2025-12-01
- DUNNE, Ronan James· DirectorResigned 2025-12-01
FOLLAND, Nick James
Secretary
- Appointed
- 2019-02-01
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BOURKE, Evelyn Brigid
Director
- Appointed
- 2021-02-01
- Nationality
- Irish,British
- Residence
- United Kingdom
- Born
- 01/1965
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BURNLEY, Roger Michael
Director
- Appointed
- 2025-12-01
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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DAWSON, Fiona Eleanor
Director
- Appointed
- 2021-05-25
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1966
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DOLAN, Alison Ann
Director
- Appointed
- 2025-01-06
- Nationality
- Irish
- Residence
- England
- Born
- 12/1969
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DOYLE, Sean Liam
Director
- Appointed
- 2025-12-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1971
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INGRAM, Tamara
Director
- Appointed
- 2020-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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MACHIN, Stuart Barry
Director
- Appointed
- 2022-05-25
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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NORMAN, Archibald John
Director
- Appointed
- 2017-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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SOOD, Sapna Rani
Director
- Appointed
- 2020-06-01
- Nationality
- British,Australian
- Residence
- England
- Born
- 06/1973
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MELLOR, Amanda
Secretary
- Appointed
- 2009-07-09
- Resigned
- 2019-02-01
- Nationality
- British
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OAKLEY, Graham John
Secretary
- Appointed
- 2002-01-21
- Resigned
- 2009-07-08
- Nationality
- British
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-07-23
- Resigned
- 2002-01-21
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ANDREWES, Melissa Katherine
Director
- Appointed
- 2001-08-03
- Resigned
- 2002-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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BALDOCK, Brian Ford
Director
- Appointed
- 2002-01-21
- Resigned
- 2004-07-14
- Nationality
- British
- Residence
- England
- Born
- 06/1934
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BALL, Anthony Frank Elliott
Director
- Appointed
- 2002-01-21
- Resigned
- 2002-09-04
- Nationality
- British
- Born
- 12/1955
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BANGA, Manvinder Singh
Director
- Appointed
- 2011-09-01
- Resigned
- 2018-10-01
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 10/1954
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BICKERSTAFFE, Katie
Director
- Appointed
- 2022-05-25
- Resigned
- 2024-07-02
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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BICKERSTAFFE, Katie
Director
- Appointed
- 2018-07-10
- Resigned
- 2020-07-03
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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BOLLAND, Marc
Director
- Appointed
- 2010-05-01
- Resigned
- 2016-04-02
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 03/1959
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BOSTOCK, Kate
Director
- Appointed
- 2008-03-10
- Resigned
- 2012-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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BOUSQUET-CHAVANNE, Patrick Francois
Director
- Appointed
- 2013-07-10
- Resigned
- 2018-04-18
- Nationality
- French
- Residence
- United Kingdom
- Born
- 03/1958
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BRITTAIN, Alison Jane
Director
- Appointed
- 2014-01-01
- Resigned
- 2020-07-03
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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BURNS, Terence, Lord
Director
- Appointed
- 2005-10-01
- Resigned
- 2008-06-01
- Nationality
- British
- Born
- 03/1944
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CASSANI, Barbara
Director
- Appointed
- 2003-10-01
- Resigned
- 2004-04-30
- Nationality
- Usa
- Born
- 07/1960
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CURTIS, Miranda
Director
- Appointed
- 2012-02-01
- Resigned
- 2018-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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DARROCH, David Jeremy
Director
- Appointed
- 2006-02-01
- Resigned
- 2013-06-19
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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DIXON, John William
Director
- Appointed
- 2009-09-09
- Resigned
- 2015-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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DU PLESSIS, Jan Petrus
Director
- Appointed
- 2008-11-01
- Resigned
- 2015-03-04
- Nationality
- British And South African
- Residence
- United Kingdom
- Born
- 01/1954
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DUNNE, Ronan James
Director
- Appointed
- 2022-08-01
- Resigned
- 2025-12-01
- Nationality
- Irish
- Residence
- England
- Born
- 10/1963
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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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ESOM, Steven Derek
Director
- Appointed
- 2008-03-10
- Resigned
- 2008-07-01
- Nationality
- British
- Born
- 11/1960
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FISHER, Andrew Raymond
Director
- Appointed
- 2015-12-01
- Resigned
- 2024-07-02
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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FOX, Martha Lane
Director
- Appointed
- 2007-06-01
- Resigned
- 2016-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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HABGOOD, Anthony John
Director
- Appointed
- 2004-07-15
- Resigned
- 2005-08-30
- Nationality
- British
- Born
- 11/1946
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HALFORD, Andrew Nigel
Director
- Appointed
- 2013-01-01
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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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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HOLLIDAY, Steven John
Director
- Appointed
- 2004-07-15
- Resigned
- 2014-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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HOLMES, Roger Anthony
Director
- Appointed
- 2002-01-21
- Resigned
- 2004-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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HOOD, Cheryl Yvonne
Director
- Appointed
- 2023-03-01
- Resigned
- 2026-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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KEENAN, John Michael Joseph
Director
- Appointed
- 2002-01-21
- Resigned
- 2007-07-10
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1936
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KING, Justin
Director
- Appointed
- 2019-01-01
- Resigned
- 2025-09-10
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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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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LOMAX, John Kevin
Director
- Appointed
- 2002-01-21
- Resigned
- 2006-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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MCCROSTIE, Pip
Director
- Appointed
- 2018-07-10
- Resigned
- 2021-03-24
- Nationality
- New Zealander,British
- Residence
- England
- Born
- 10/1957
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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
- 2002-01-21
- Resigned
- 2002-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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MICHELS, David Michael Charles
Director
- Appointed
- 2006-03-01
- Resigned
- 2012-02-29
- Nationality
- British
- Born
- 12/1946
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MYNERS, Paul
Director
- Appointed
- 2002-04-02
- Resigned
- 2006-07-11
- Nationality
- British
- Born
- 04/1948
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NORGROVE, David Ronald, Sir
Director
- Appointed
- 2002-01-21
- Resigned
- 2004-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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PATTEN, Louise Alexandra Virginia Charlotte, Lady
Director
- Appointed
- 2006-02-01
- Resigned
- 2011-07-13
- Nationality
- British
- Born
- 02/1954
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POWERS-FREELING, Laurel Claire
Director
- Appointed
- 2002-01-21
- Resigned
- 2004-11-09
- Nationality
- British
- Born
- 05/1957
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RADICE, Vittorio
Director
- Appointed
- 2003-03-03
- Resigned
- 2004-06-11
- Nationality
- Italian
- Residence
- England
- Born
- 04/1957
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REED, Alison Clare
Director
- Appointed
- 2002-01-21
- Resigned
- 2005-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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RIMINGTON, Stella, Dame
Director
- Appointed
- 2002-01-21
- Resigned
- 2004-07-14
- Nationality
- British
- Born
- 05/1935
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ROSE, Stuart Alan Ransom, Sir
Director
- Appointed
- 2004-05-31
- Resigned
- 2011-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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ROWE, Drusilla Charlotte Jane
Nominee Director
- Appointed
- 2001-07-23
- Resigned
- 2001-08-03
- Nationality
- British
- Born
- 04/1961
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ROWE, Stephen Joseph
Director
- Appointed
- 2012-10-01
- Resigned
- 2022-05-25
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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RYDE, Andrew Gareth
Director
- Appointed
- 2001-08-03
- Resigned
- 2002-01-21
- Nationality
- British
- Born
- 10/1964
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SHARP, Steven Michael, Dr
Director
- Appointed
- 2005-11-08
- Resigned
- 2013-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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SINGER, Humphrey Stewart Morgan
Director
- Appointed
- 2018-07-09
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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SOLOMONS, Richard Leslie
Director
- Appointed
- 2015-04-13
- Resigned
- 2018-07-10
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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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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SWANNELL, Robert William Ashburnham
Director
- Appointed
- 2010-10-04
- Resigned
- 2017-09-01
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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TONGE, Eoin Philip
Director
- Appointed
- 2020-06-08
- Resigned
- 2022-12-09
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1972
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VANDEVELDE, Luc Emile
Director
- Appointed
- 2002-01-21
- Resigned
- 2004-05-31
- Nationality
- Belgian
- Born
- 02/1951
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WADE-GERY, Laura Katharine
Director
- Appointed
- 2011-07-04
- Resigned
- 2016-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
See every company they're a director of →
WEIR, Helen Alison
Director
- Appointed
- 2015-04-01
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1962
See every company they're a director of →
WILSON, Charles
Director
- Appointed
- 2004-05-31
- Resigned
- 2005-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
See every company they're a director of →
ZUERCHER, Eleanor Jane
Nominee Director
- Appointed
- 2001-07-23
- Resigned
- 2001-08-03
- Nationality
- British
- Born
- 08/1963
See every company they're a director of →