Wittington Investments Finance Limited
Company 08935474 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Wittington Investments Limited 5 shared directors
- Howard Investments Limited 5 shared directors
- Wittington Investments (Properties) Limited 4 shared directors
- Wittington Investments (Developments) Limited 4 shared directors
- Heal's PLC 3 shared directors
- George Weston Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08935474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2014 |
| 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 (9)
- Pearson, Lindsay Ronald Director · appointed 2023
- Hattrell, Martin Edward Michael Director · appointed 2020
- Dooley, Jennifer Secretary · appointed 2020
- Weston, George Garfield Director · appointed 2014
- Weston, Guy Howard Director · appointed 2014
- Mason, Charles Daniel Edward Director · appointed 2014
- Hobhouse, Kate Director · appointed 2014
- Geday, Amanda Susan Millett Former Secretary · appointed 2014 · resigned 2020
- Hancock, Stephen Clarence Former Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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