Company · London
Howard Investments Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Martin Edward Michael HattrellDirector · since 2024
- Lindsay Ronald PearsonDirector · since 2024
- Charles Daniel Edward MasonDirector · since 2024
- Anna Catrina HobhouseDirector · since 2001
- George Garfield WestonDirector · since 2000
- Guy Howard WestonDirector · since 2000
- Jennifer DooleySecretary · since 2020
Previous officers 8
- Stephen Clarence Hancock 2009-2018 View profile
- Garfield Howard Weston 1999-2000 View profile
- Clare Alice Wilson 1999-1999 View profile
- Diane June Penfold 1999-1999 View profile
- Amanda Geday 2012-2020 View profile
- Richard Charles Grayson 2005-2012 View profile
- Giles Ridley 2001-2005 View profile
- Harold William Bailey 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 09/03/1999
- 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, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Howard Investments Limited
is controlled by Wittington Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · 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
- 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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03729125
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 15/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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