Fortnum & Mason (Export) Limited
Company 00860697 Active
Connected board network
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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.
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fortnum & Mason Public Limited Company 1 shared director
- F. & M. Limited 1 shared director
- Fortnums Limited 1 shared director
- Fortnum and Mason Hospitality Limited 1 shared director
- Fortnum and Mason (London) Limited 1 shared director
- Heart of London Business Alliance 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00860697 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/1965 |
| Address | 181 PICCADILLY, LONDON, W1A 1ER |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wittington Investments Limited
ownership of shares 75-100%
Officers (12)
- Tom Athron Director · appointed 2021
- Justin Carmichael Secretary · appointed 2017
Show 10 former officers
- Ewan Andrew Venters Director · appointed 2012 · resigned 2021
- Nigel Stephen Mcginley Secretary · appointed 2008 · resigned 2017
- Beverley Ann Aspinall Director · appointed 2005 · resigned 2012
- Leslie John Collins Secretary · appointed 2000 · resigned 2006
- Catherine Bridget Elizabeth O'Neill Secretary · appointed 2000 · resigned 2008
- Stuart Morrison Gates Director · appointed 2000 · resigned 2004
- Brian Albert William Johnson Secretary · appointed 2000 · resigned 2000
- Gerard William Artindale Secretary · resigned 2000
- Garfield Howard Weston Director · resigned 2002
- Gerald Victor Hamilton Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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