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

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

1 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

MARKS AND SPENCER GROUP P.L.C.

04256886 · Plc · 25 years old

Waterside House, London, W2 1NW

SIC 47190

Companies House data checked 6 September 2026

Type

Plc

Incorporated

2001

Accounts

Up to date

Conf. Statement

Up to date

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

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

Directors

1 verified · 8 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

BOURKE, Evelyn Brigiddirectorsince 2021-02-01· also at GENESIS SPECIALIST CARE HOLDING UK LIMITED, GATCOMBE COURT AND HIGHGROVE COURT MANAGEMENT COMPANY LIMITED, ADMIRAL GROUP PLC and 92 more

BURNLEY, Roger Michaeldirectorsince 2025-12-01

DAWSON, Fiona Eleanordirectorsince 2021-05-25· also at RECKITT BENCKISER GROUP PLC, THE SOCIAL MOBILITY FOUNDATION, FOLLICULAR LYMPHOMA FOUNDATION and 11 more

DOLAN, Alison Anndirectorsince 2025-01-06· also at OCADO RETAIL LIMITED, MARKS AND SPENCER P.L.C., MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED and 8 more

DOYLE, Sean Liamdirectorsince 2025-12-01· also at THE IRELAND FUND OF GREAT BRITAIN, BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON, BA EUROFLYER LIMITED and 4 more

INGRAM, Tamaradirectorsince 2020-06-01· also at RECKITT BENCKISER GROUP PLC, ASTHMA AND LUNG UK, INGRAM CONSULTING AND COACHING LTD and 17 more

MACHIN, Stuart Barrydirectorsince 2022-05-25· also at OCADO RETAIL LIMITED

NORMAN, Archibald Johndirectorsince 2017-09-01· also at M GROUP LIMITED, MIDAS TOPCO LIMITED, BRIDGEPOINT GROUP PLC and 2 more

SOOD, Sapna Ranidirectorsince 2020-06-01

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

10 GROUP HOLDCO LIMITEDactivevia INGRAM, Tamara

10 GROUP LIMITEDactivevia INGRAM, Tamara

51 ENNISMORE GARDENS MANAGEMENT CO., (1981) LIMITEDactivevia WILSON, Charles

A.B.F.HOLDINGS LIMITEDactivevia TONGE, Eoin Philip

ABERDEEN GROUP CHARITABLE TRUSTactivevia NORGROVE, David Ronald, Sir

and 567 more active

In liquidation

104206 LIMITEDliquidationvia HOLMES, Roger Anthony, MCWALTER, Alan James

ABBEY NATIONAL PLP (UK) LIMITEDliquidationvia ZUERCHER, Eleanor Jane

ACT PENSION TRUSTEES LIMITEDliquidationvia LOMAX, John Kevin

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

CHL 2022 LIMITEDliquidationvia RADICE, Vittorio

and 16 more in liquidation

Dissolved

0226017 LIMITEDdissolvedvia KEENAN, John Michael Joseph

1 HOWICK PLACE (UK) LIMITEDdissolvedvia ZUERCHER, Eleanor Jane

10 GROSVENOR STREET LIMITEDdissolvedvia ROWE, Drusilla Charlotte Jane, ZUERCHER, Eleanor Jane

125 WOOD STREET LIMITEDdissolvedvia ROWE, Drusilla Charlotte Jane, ZUERCHER, Eleanor Jane

76 DEAN STREET LIMITEDdissolvedvia HOLMES, Roger Anthony

and 582 more dissolved

Other status

ALLIANZ INSURANCE PLCconverted closedvia BALDOCK, Brian Ford

CHUBB EUROPEAN GROUP PLCconverted closedvia POWERS-FREELING, Laurel Claire

DWR CYMRU (FINANCING) LIMITEDconverted closedvia BURNS, Terence, Lord

GLOBAL COUNSEL LTDadministrationvia NORMAN, Archibald John

SOMERFIELD ESOP TRUSTEE LIMITEDconverted closedvia PATTEN, Louise Alexandra Virginia Charlotte, Lady

and 6 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

No PSC recorded for this company.

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