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Company

Heal & SON Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Heal & SON Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Joseph Benjamin Gordon 2017-2021 Director View profile
  2. Andrew Robert Marshall 2014-2014 Director View profile
  3. William Arthur Hobhouse 2012-2017 Director View profile
  4. James Irons 2005-2007 Director View profile
  5. Jocelyn Lucy Shinner Rees 2005-2007 Director View profile
  6. Andrea Ruth Lucy Warden 2004-2012 Director View profile
  7. Simon James 2004-2008 Director View profile
  8. Deborah Carpenter 2003-2006 Director View profile
  9. Lucie Ann Mccann 2003-2005 Director View profile
  10. Andrew Julian Pearce 2000-2015 Director View profile
  11. Graham Paul Dean 2000-2004 Director View profile
  12. Sally Joan Bendelow 1999-2003 Director View profile
  13. Elizabeth Marion Steer 1999-2005 Director View profile
  14. Steven James Davis 1997-2000 Director View profile
  15. Rosmund Wood 1996-2003 Director View profile
  16. Janice Webster 1996-1999 Director View profile
  17. John Christopher Davies 1998 Director View profile
  18. Colin Frederick Pilgrim 2004 Director View profile
  19. Patrick Diamond 1994 Director View profile
  20. James Francis Power 1995 Director View profile
  21. Mark Xavier Jackson 2006-2014 Secretary View profile
  22. Fiona Anne Murray Wood 2002-2006 Secretary View profile
  23. Paul Clarke 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
01/02/1968

Ownership

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.

Group

  1. Heal & SON Limited is controlled by Wittington Investments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Wittington Investments Limited is controlled by Sophia Mary Weston
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sophia Mary Weston.

55 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

6.1y median 6.1y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 4Professional services 3Business services 2Education 1Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00926722
Status
Active
Type
Private Limited Company
Accounts next due
14/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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