Company
Heal's Pension Fund Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Andrew Robert Marshall 2014-2014 View profile
- Peter John Lyster 2008-2011 View profile
- Andrea Ruth Lucy Warden 2004-2008 View profile
- Deborah Carpenter 2003-2006 View profile
- Robert Mccourt 1997-1998 View profile
- Rosmund Wood 1991-2003 View profile
- John Christopher Davies 1997 View profile
- Colin Frederick Pilgrim 2004 View profile
- Clare Nunney 2014-2016 View profile
- Mark Xavier Jackson 2006-2014 View profile
- Fiona Anne Murray Wood 2002-2006 View profile
- Paul Clarke 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/08/1973
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.
- Heal & SON Limited
75-100% shares · notified 2016-04-06
Group
- Heal's Pension Fund Trustees Limited
is controlled by Heal & SON Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Heal & SON Limited
is controlled by Wittington Investments Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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
- Wittington Investments (Richmond Hill Hotel) Limited
- Heal's Finance Limited
- Wittington Investment (Sand Aire) Limited
- Wittington Investments (Bspf) Limited
- Wittington Investments (Ahren) Limited
- Fradley Park Management Company Limited
- Brighton Grand Hotel Operations Limited
- Wilh (Investments) Limited
- F. & M. Limited
- Fattal Propco (Brighton Grand) Limited
- Wittington Investments (OCP) Limited
- Wittington Investments (BPA III) Limited
- Heal's Holdings Limited
- Listergate Student Holdings Limited
- Wittington Investments (Dunedin) Limited
- Wittington Investments (Bestport) Limited
- Wittington Investments (Graphite) Limited
- Wittington Investments PEF (USD) LTD
- Wittington Investments (Next Wave) Limited
- Wittington Investments (Private Equity) Limited
- Wittington Investments (VO1) Limited
- George Weston Limited
- Fortnums Limited
- Wittington Investments (Harbourvest) Limited
- Richmond Hill Hotel (Operations) Limited
- Fortnum and Mason (London) Limited
- Heal & SON Limited
- Wittington Investments (Developments) Limited
- Fortnum & Mason Public Limited Company
- Windl Offices Limited
- Heal’s (1810) Limited
- Wittington Investments (Fapi) Limited
- 08307734
- Wittington Investments (BSP) Limited
- Wittington Investments (Properties) Limited
- Heal's PLC
- Wittington Investments (Wheb) Limited
- Wittington Investments (Bviii) Limited
- Wittington Investments (Fapi II) Limited
- Wittington Investments (Apollo) Limited
- Wittington Investments (Fipl) Limited
- Tango Real Estate LLP
- Wittington Investments (BSP Viii) Limited
- Fortnum and Mason Hospitality Limited
- Wittington Investments (Reof) LTD
- Ambrose Retail Limited
- Avery ROW Management Limited
- Wittington Investments (WPX) Limited
- Wittington Investments Limited
- Wittington Investments PEF (Euro) LTD
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.
Financials
- Net assets
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-05. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Graham Lindsay Director · appointed 2008
- Rebecca De Souza Director · appointed 2006
Directors past 6 years
- Graham Lindsay Director · appointed 2008
- Rebecca De Souza Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Graham Lindsay Director · appointed 2008
Portfolio (1)
- Rebecca De Souza Director · appointed 2006
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01128758
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data