Company · London
Heal's PLC
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Joseph Benjamin Gordon 2017-2021 View profile
- Andrew Robert Marshall 2014-2014 View profile
- William Arthur Hobhouse 2012-2017 View profile
- Andrea Ruth Lucy Warden 2004-2012 View profile
- Janice Webster 1997-1999 View profile
- Martin Boase 1997-2001 View profile
- Martin Toogood 1996-2001 View profile
- John Christopher Davies 1998 View profile
- Colin Frederick Pilgrim 2004 View profile
- Patrick Diamond 1994 View profile
- James Francis Power 1995 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
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 29/03/1990
- Registered office
- London
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.
- Wittington Investments Limited
75-100% shares · notified 2016-04-06
Group
- Heal's PLC
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
- Heal's Pension Fund Trustees 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
- 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.
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.
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
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
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
- 02486613
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 14/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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