Fortnum & Mason Public Limited Company
Company 00084909 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Anna Catrina Hobhouse Director · appointed 1999
- Justin Carmichael Director · appointed 2017
- Tom Athron Director · appointed 2021
- Martha Shaffer Wikstrom Director · appointed 2014
- Henry Richard Melville Dimbleby Director · appointed 2023
- Tamara Lohan Director · appointed 2023
- Garth John Weston Director · appointed 2015
10.1y median 9.2y
average tenure
26.6y
longest tenure
Directors past 6 years
- Anna Catrina Hobhouse Director · appointed 1999
- Justin Carmichael Director · appointed 2017
- Martha Shaffer Wikstrom Director · appointed 2014
- Garth John Weston Director · appointed 2015
First-time vs portfolio directors
Portfolio (7)
- Anna Catrina Hobhouse Director · appointed 1999
- Justin Carmichael Director · appointed 2017
- Tom Athron Director · appointed 2021
- Martha Shaffer Wikstrom Director · appointed 2014
- Henry Richard Melville Dimbleby Director · appointed 2023
- Tamara Lohan Director · appointed 2023
- Garth John Weston Director · appointed 2015
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 7Finance 5Professional services 5Business services 3Manufacturing 3Other services 3Hospitality 2Property 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wittington Investments Limited 2 shared directors
- Fortnum and Mason (London) Limited 2 shared directors
Connected through a shared director
- ABF Food Tech Investments Limited 1 shared director
- Clinton Trust Limited 1 shared director
- F. & M. Limited 1 shared director
- Fortnums Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00084909 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 10/06/1905 |
| Address | 181 PICCADILLY, LONDON, W1A 1ER |
| Accounts next due | 15/01/2027 |
| Accounts last made up | 13/07/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores56101 - Licensed restaurants56302 - Public houses and bars
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wittington Investments Limited
significant influence (firm) · notified 2016-04-06
Officers (28)
- Henry Richard Melville Dimbleby Director · appointed 2023
- Tamara Lohan Director · appointed 2023
- Tom Athron Director · appointed 2021
- Justin Carmichael Director · appointed 2017
- Garth John Weston Director · appointed 2015
- Martha Shaffer Wikstrom Director · appointed 2014
- Anna Catrina Hobhouse Director · appointed 1999
Show 21 former officers
- Simon Robert Vincent Director · appointed 2014 · resigned 2023
- Ewan Andrew Venters Director · appointed 2012 · resigned 2021
- Michael Edward Metcalf Director · appointed 2011 · resigned 2015
- Simon Gareth Burdess Director · appointed 2010 · resigned 2013
- Nigel Stephen Mcginley Secretary · appointed 2007 · resigned 2017
- Andrew David Meehan Director · appointed 2007 · resigned 2013
- Catherine Bridget Elizabeth O'Neill Secretary · appointed 2006 · resigned 2008
- Beverley Ann Aspinall Director · appointed 2005 · resigned 2012
- Edward Geoffrey Mason Director · appointed 2004 · resigned 2007
- Leslie John Collins Secretary · appointed 2000 · resigned 2006
- Brian Albert William Johnson Secretary · appointed 2000 · resigned 2000
- Stuart Morrison Gates Director · appointed 1999 · resigned 2004
- Jana Ruth Khayat Director · appointed 1994 · resigned 2015
- Gerard William Artindale Director · appointed 1994 · resigned 2000
- John Grant Lithiby Director · resigned 2002
- Camilla Howard Dalglish Director · resigned 2011
- Garfield Howard Weston Director · resigned 2002
- Gerald Victor Hamilton Director · resigned 2000
- Wallace Monaghan Director · resigned 2001
- Mary Diane Wendy Rebanks Director · resigned 1995
- Willard Gordon Galen Weston Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record