Heal's PLC
Company 02486613 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.
4 directors on the board
- Hamish Alaric Campbell Mansbridge Director · appointed 2015
- Lindsay Ronald Pearson Director · appointed 2025
- Charles Daniel Edward Mason Director · appointed 2001
- Guy Howard Weston Director · appointed 2001
15.5y median 17.8y
average tenure
24.9y
longest tenure
Directors past 6 years
- Hamish Alaric Campbell Mansbridge Director · appointed 2015
- Charles Daniel Edward Mason Director · appointed 2001
- Guy Howard Weston Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- Hamish Alaric Campbell Mansbridge Director · appointed 2015
- Lindsay Ronald Pearson Director · appointed 2025
- Charles Daniel Edward Mason Director · appointed 2001
- Guy Howard Weston Director · appointed 2001
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.
Professional services 18Business services 13Finance 8Property 3Hospitality 2Arts and leisure 1Education 1Other services 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.
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
- Wittington Investments Limited 3 shared directors
- Howard Investments Limited 3 shared directors
- Wittington Investments PEF (USD) LTD 3 shared directors
- Heal's Holdings Limited 3 shared directors
- Wittington Investments PEF (GBP) LTD 3 shared directors
- Wittington Investments PEF (Euro) LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 02486613 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/03/1990 |
| Address | THE HEAL'S BUILDING, 196 TOTTENHAM COURT ROAD, LONDON, W1T 7LQ |
| Accounts next due | 14/03/2027 |
| 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
Officers (20)
- Lindsay Ronald Pearson Director · appointed 2025
- Hamish Mansbridge Secretary · appointed 2016
- Hamish Alaric Campbell Mansbridge Director · appointed 2015
- Charles Daniel Edward Mason Director · appointed 2001
- Guy Howard Weston Director · appointed 2001
Show 15 former officers
- Joseph Benjamin Gordon Director · appointed 2017 · resigned 2021
- Andrew Robert Marshall Director · appointed 2014 · resigned 2014
- Clare Nunney Secretary · appointed 2014 · resigned 2016
- William Arthur Hobhouse Director · appointed 2012 · resigned 2017
- Mark Xavier Jackson Secretary · appointed 2006 · resigned 2014
- Andrea Ruth Lucy Warden Director · appointed 2004 · resigned 2012
- Fiona Anne Murray Wood Secretary · appointed 2002 · resigned 2006
- Janice Webster Director · appointed 1997 · resigned 1999
- Martin Boase Director · appointed 1997 · resigned 2001
- Martin Toogood Director · appointed 1996 · resigned 2001
- 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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