Heal & SON Limited
Company 00926722 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.
2 directors on the board
- Hamish Alaric Campbell Mansbridge Director · appointed 2015
- Lindsay Ronald Pearson Director · appointed 2025
6.1y median 6.1y
average tenure
10.8y
longest tenure
Directors past 6 years
- Hamish Alaric Campbell Mansbridge Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Hamish Alaric Campbell Mansbridge Director · appointed 2015
- Lindsay Ronald Pearson Director · appointed 2025
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.
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
- Heal's PLC 2 shared directors
Connected through a shared director
- Wittington Investments Limited 1 shared director
- Howard Investments Limited 1 shared director
- Wittington Investments PEF (USD) LTD 1 shared director
- Heal's Holdings Limited 1 shared director
- Wittington Investments PEF (GBP) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00926722 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1968 |
| Address | 196 TOTTENHAM COURT ROAD, LONDON, W1T 7LQ |
| Accounts next due | 14/06/2027 |
| Accounts last made up | 13/09/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heal's Pension Fund Trustees Limited
75-100% shares · notified 2016-04-06 - Heal’s (1810) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-19
Officers (26)
- Lindsay Ronald Pearson Director · appointed 2025
- Hamish Alaric Campbell Mansbridge Director · appointed 2015
- Clare Nunney Secretary · appointed 2014
Show 23 former officers
- Joseph Benjamin Gordon Director · appointed 2017 · resigned 2021
- Andrew Robert Marshall Director · appointed 2014 · resigned 2014
- William Arthur Hobhouse Director · appointed 2012 · resigned 2017
- Mark Xavier Jackson Secretary · appointed 2006 · resigned 2014
- James Irons Director · appointed 2005 · resigned 2007
- Jocelyn Lucy Shinner Rees Director · appointed 2005 · resigned 2007
- Andrea Ruth Lucy Warden Director · appointed 2004 · resigned 2012
- Simon James Director · appointed 2004 · resigned 2008
- Deborah Carpenter Director · appointed 2003 · resigned 2006
- Lucie Ann Mccann Director · appointed 2003 · resigned 2005
- Fiona Anne Murray Wood Secretary · appointed 2002 · resigned 2006
- Andrew Julian Pearce Director · appointed 2000 · resigned 2015
- Graham Paul Dean Director · appointed 2000 · resigned 2004
- Sally Joan Bendelow Director · appointed 1999 · resigned 2003
- Elizabeth Marion Steer Director · appointed 1999 · resigned 2005
- Steven James Davis Director · appointed 1997 · resigned 2000
- Rosmund Wood Director · appointed 1996 · resigned 2003
- Janice Webster Director · appointed 1996 · resigned 1999
- John Christopher Davies Director · resigned 1998
- Paul Clarke Secretary · resigned 2002
- Colin Frederick Pilgrim Director · resigned 2004
- Patrick Diamond Director · resigned 1994
- James Francis Power Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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