Wittington Investments PEF (GBP) LTD
Company 08111797 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wittington Investments Limited 3 shared directors
- Heal's PLC 3 shared directors
- Howard Investments Limited 3 shared directors
- Wittington Investments PEF (USD) LTD 3 shared directors
- Wittington Investments PEF (Euro) LTD 3 shared directors
- Wittington Investments Finance Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08111797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2012 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 15/06/2027 |
| Accounts last made up | 13/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wittington Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Lindsay Ronald Pearson Director · appointed 2022
- Jennifer Dooley Secretary · appointed 2020
- Charles Daniel Edward Mason Director · appointed 2012
- Guy Howard Weston Director · appointed 2012
Show 2 former officers
- Stephen Clarence Hancock Director · appointed 2012 · resigned 2018
- Amanda Susan Millett Geday Secretary · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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