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Marks And Spencer Group P.L.C.

04256886

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Waterside House, 35 North Wharf Road, London, W2 1NW
Incorporated 23/07/2001

Previously known as

Conker Retail Limited · until 24/01/2002
Trushelfco (No.2827) Limited · until 07/08/2001

Compliance

Last accounts

28/03/2026

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Archibald John Norman

director · Since 01/09/2017

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr Nick James Folland

secretary · Since 01/02/2019

Ms Sapna Rani Sood

director · Since 01/06/2020

DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 53

Ms Tamara Ingram

director · Since 01/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Mr Evelyn Brigid Bourke

director · Since 01/02/2021

DIRECTOR

IRISH,BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mrs Fiona Eleanor Dawson

director · Since 25/05/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Stuart Barry Machin

director · Since 25/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Ms Alison Ann Dolan

director · Since 06/01/2025

DIRECTOR

IRISH · ENGLAND · Age 56

Also on 8 other boards

Mr Sean Liam Doyle

director · Since 01/12/2025

IRISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Roger Michael Burnley

director · Since 01/12/2025

BRITISH · ENGLAND · Age 60

Archibald John Norman

director · Since 01/09/2017

British · United Kingdom · Age 72

Nick James Folland

secretary · Since 01/02/2019

Sapna Rani Sood

director · Since 01/06/2020

British,Australian · England · Age 53

Tamara Ingram

director · Since 01/06/2020

British · United Kingdom · Age 65

Evelyn Brigid Bourke

director · Since 01/02/2021

Irish,British · United Kingdom · Age 61

Fiona Eleanor Dawson

director · Since 25/05/2021

Irish · United Kingdom · Age 60

Stuart Barry Machin

director · Since 25/05/2022

British · England · Age 55

Alison Ann Dolan

director · Since 06/01/2025

Irish · England · Age 56

Roger Michael Burnley

director · Since 01/12/2025

British · England · Age 60

Sean Liam Doyle

director · Since 01/12/2025

Irish · United Kingdom · Age 55

Former

Trusec Limited

corporate nominee secretary · Resigned 21/01/2002

Melissa Katherine Andrewes

director · Resigned 21/01/2002

Alan James Mcwalter

director · Resigned 10/07/2002

Anthony Frank Elliott Ball

director · Resigned 04/09/2002

Justin Matthew King

director · Resigned 19/11/2003

David Ronald Norgrove

director · Resigned 31/03/2004

Barbara Cassani

director · Resigned 30/04/2004

Roger Anthony Holmes

director · Resigned 31/05/2004

Brian Ford Baldock

director · Resigned 14/07/2004

Maurice Harold Helfgott

director · Resigned 09/11/2004

Mark David Mckeon

director · Resigned 09/11/2004

Anthony John Habgood

director · Resigned 30/08/2005

Paul Myners

director · Resigned 11/07/2006

John Kevin Lomax

director · Resigned 31/08/2006

John Michael Joseph Keenan

director · Resigned 10/07/2007

Terence Burns

director · Resigned 01/06/2008

Steven Derek Esom

director · Resigned 01/07/2008

Graham John Oakley

secretary · Resigned 08/07/2009

Ian Dyson

director · Resigned 14/07/2010

David Michael Charles Michels

director · Resigned 29/02/2012

Kate Bostock

director · Resigned 30/09/2012

David Jeremy Darroch

director · Resigned 19/06/2013

Steven John Holliday

director · Resigned 08/07/2014

Jan Petrus Du Plessis

director · Resigned 04/03/2015

John William Dixon

director · Resigned 16/07/2015

Martha Lane Fox

director · Resigned 02/04/2016

Marc Bolland

director · Resigned 02/04/2016

Miranda Curtis

director · Resigned 01/02/2018

Patrick Francois Bousquet-Chavanne

director · Resigned 18/04/2018

Manvinder Singh Banga

director · Resigned 01/10/2018

Amanda Mellor

secretary · Resigned 01/02/2019

Alison Jane Brittain

director · Resigned 03/07/2020

Katie Bickerstaffe

director · Resigned 03/07/2020

Pip Mccrostie

director · Resigned 24/03/2021

Andrew Nigel Halford

director · Resigned 31/12/2022

Andrew Raymond Fisher

director · Resigned 02/07/2024

Katie Bickerstaffe

director · Resigned 02/07/2024

Justin King

director · Resigned 10/09/2025

Ronan James Dunne

director · Resigned 01/12/2025

Cheryl Yvonne Hood

director · Resigned 07/07/2026

Cheryl Yvonne Hood

director · Resigned 07/07/2026

Change History

statusactive
2026-08-15

Active

typeplc
2026-08-15

Public Limited Company

address line1Waterside House
2026-08-15

WATERSIDE HOUSE

post townLondon
2026-08-15

LONDON

officer appointedFOLLAND, Nick James
2026-08-15
officer appointedBOURKE, Evelyn Brigid
2026-08-15
officer appointedBURNLEY, Roger Michael
2026-08-15
officer appointedDAWSON, Fiona Eleanor
2026-08-15
officer appointedDOLAN, Alison Ann
2026-08-15
officer appointedDOYLE, Sean Liam
2026-08-15
officer appointedINGRAM, Tamara
2026-08-15
officer appointedMACHIN, Stuart Barry
2026-08-15
officer appointedNORMAN, Archibald John
2026-08-15
officer appointedSOOD, Sapna Rani
2026-08-15