Howard Investments Limited
Company 03729125 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.
Sign in, freeBoard 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.
6 directors on the board
- Anna Catrina Hobhouse Director · appointed 2001
- Martin Edward Michael Hattrell Director · appointed 2024
- Lindsay Ronald Pearson Director · appointed 2024
- George Garfield Weston Director · appointed 2000
- Charles Daniel Edward Mason Director · appointed 2024
- Guy Howard Weston Director · appointed 2000
Directors past 6 years
- Anna Catrina Hobhouse Director · appointed 2001
- George Garfield Weston Director · appointed 2000
- Guy Howard Weston Director · appointed 2000
First-time vs portfolio directors
Portfolio (6)
- Anna Catrina Hobhouse Director · appointed 2001
- Martin Edward Michael Hattrell Director · appointed 2024
- Lindsay Ronald Pearson Director · appointed 2024
- George Garfield Weston Director · appointed 2000
- Charles Daniel Edward Mason Director · appointed 2024
- Guy Howard Weston Director · appointed 2000
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.
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 6 shared directors
- Wittington Investments Finance Limited 5 shared directors
- Wittington Investments (VO1) Limited 4 shared directors
- Wittington Investments (Properties) Limited 4 shared directors
- Wittington Investments (Developments) Limited 4 shared directors
- Heal's PLC 3 shared directors
Deterministic, from public records.
Company details
| Number | 03729125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1999 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 15/06/2027 |
| Accounts last made up | 13/09/2025 |
Industry (SIC)
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, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Martin Edward Michael Hattrell Director · appointed 2024
- Lindsay Ronald Pearson Director · appointed 2024
- Charles Daniel Edward Mason Director · appointed 2024
- Jennifer Dooley Secretary · appointed 2020
- Anna Catrina Hobhouse Director · appointed 2001
- George Garfield Weston Director · appointed 2000
- Guy Howard Weston Director · appointed 2000
Show 8 former officers
- Amanda Geday Secretary · appointed 2012 · resigned 2020
- Stephen Clarence Hancock Director · appointed 2009 · resigned 2018
- Richard Charles Grayson Secretary · appointed 2005 · resigned 2012
- Giles Ridley Secretary · appointed 2001 · resigned 2005
- Harold William Bailey Secretary · appointed 1999 · resigned 2001
- Garfield Howard Weston Director · appointed 1999 · resigned 2000
- Clare Alice Wilson Director · appointed 1999 · resigned 1999
- Diane June Penfold Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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