Marks And Spencer (Investment Holdings) Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMarks And Spencer PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-26 · No cessation recorded
Source record 110772065People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalKR
Kayleigh RedheadCurrent secretary
Appointed 2025-12-31
Show 4 historical appointments
JT
Jeremy TownsendResigned director
Resigned 2023-01-19 · 2 yrs · Director
SR
Stephen RoweResigned director
Resigned 2021-08-26 · Director
ET
Eoin TongeResigned director
Resigned 2021-08-26 · 1 yr · Director
RL
Robert LyonsResigned secretary
Resigned 2021-08-26 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active