By when must MARKS AND SPENCER P.L.C.'s directors verify their identity with Companies House?

Directors of MARKS AND SPENCER P.L.C. must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of MARKS AND SPENCER P.L.C.'s directors have verified their identity?

1 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

MARKS AND SPENCER P.L.C.

00214436 · Plc · 100 years old

Waterside House, London, W2 1NW

SIC 47190

Companies House data checked 4 September 2026

Type

Plc

Incorporated

1926

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MARKS AND SPENCER P.L.C. (ECCTA)

Directors of MARKS AND SPENCER P.L.C. must verify their identity by 2026-11-18.

Directors

1 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DOLAN, Alison Anndirectorsince 2025-04-01· also at OCADO RETAIL LIMITED, MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED, MARKS AND SPENCER (A2B) LIMITED and 8 more

FOLLAND, Nick Jamesdirectorsince 2019-02-01· also at MARKS AND SPENCER HOLDINGS LIMITED, MARKS & SPENCER SIMPLY FOODS LIMITED, MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED and 122 more

Company secretary

FOLLAND, Nick Jamessecretarysince 2019-02-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

@NGELS LIMITEDactivevia OATES, John Keith

21/22 QUEEN'S GATE GARDENS LIMITEDactivevia LANIGAN, Denis George

31 THE LITTLE BOLTONS LIMITEDactivevia BOLLAND, Marc

3232 BRHDSC (FREEHOLDCO) LIMITEDactivevia ALDRIDGE, Roger, LITTMODEN, Christopher, LUSHER, John Anderson, OAKLEY, Graham John, OATES, John Keith

365 MEDIA GROUP LIMITEDactivevia SIEFF, David Daniel, The Honourable Sir

and 423 more active

In liquidation

104206 LIMITEDliquidationvia HOLMES, Roger Anthony, MCWALTER, Alan James

ACT PENSION TRUSTEES LIMITEDliquidationvia LOMAX, John Kevin

AGL REALISATIONS LIMITEDliquidationvia ROSE, Stuart Alan Ransom, Sir, WILSON, Charles

CHL 2022 LIMITEDliquidationvia RADICE, Vittorio

EQUITY TRUSTEES FUND SERVICES LTDliquidationvia JACOMB, Martin Wakefield, Sir

and 10 more in liquidation

Dissolved

0226017 LIMITEDdissolvedvia KEENAN, John Michael Joseph

76 DEAN STREET LIMITEDdissolvedvia HOLMES, Roger Anthony

7T DEVELOPMENTS LIMITEDdissolvedvia OAKLEY, Graham John

A.C.WARD & SON LIMITEDdissolvedvia WILSON, Charles

ABERDEEN ASSET FUND MANAGEMENT LIMITEDdissolvedvia POWERS-FREELING, Laurel Claire

and 311 more dissolved

Other status

A M WILLIS SUPERMARKETS LIMITEDconverted closedvia MCCRACKEN, Philip Guy

A. & B. HUTCHINSON (EASINGWOLD) LIMITEDconverted closedvia MCCRACKEN, Philip Guy

ACTION STATIONS LIMITEDconverted closedvia MCCRACKEN, Philip Guy

ALLDAYS QUEST TRUSTEES LIMITEDconverted closedvia MCCRACKEN, Philip Guy

ALLIANZ INSURANCE PLCconverted closedvia BALDOCK, Brian Ford

and 44 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Marks And Spencer Group Plc

Corporate entity

Companies House 04256886

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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