The Governance RegisterEdition 2026 · Compiled 12th July 2026

Wittington Investments Limited

Company 00366054 Active

Connected board network

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Board DNA

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.

10 directors on the board

17y median 14.2y
average tenure
32.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (8)

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.

Professional services 27Business services 18Finance 15Other services 4Property 4Retail and trade 3Education 2Hospitality 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

Deterministic, from public records.

Company details

Number00366054
StatusActive
TypePrivate Limited Company
Incorporated22/03/1941
AddressWESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Accounts next due15/06/2027
Accounts last made up13/09/2025

Industry (SIC)

70100 - Activities of head offices

Owned by (8) 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.

  • Sophia Mary Weston
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Jana Ruth Khayat
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Kate Hobhouse
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Melissa Baron Murdoch
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Guy Howard Weston
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • George Garfield Weston
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Alannah Weston
    75-100% shares, 75-100% voting, appoints directors · notified 2018-12-10
  • Galen Weston ceased 2018-12-10
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (20)

Show 9 former officers

Directors and officers on the Companies House record, current and former.

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