Company
Wittington Investments (Developments) Limited
Wittington Investments (Developments) Limited is an active UK company (number 07721700), incorporated 2011, with 5 current directors including Martin Edward Michael Hattrell and Kevin Martin Boylan. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 4
- Helen Victoria Gibson 2018-2020 View profile
- Stephen Clarence Hancock 2011-2018 View profile
- Amanda Geday 2012-2020 View profile
- Richard Charles Grayson 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/2011
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
- Wittington Investments (Developments) 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 (no longer on the register)
- Wittington Investment (Sand Aire) Limited (no longer on the register)
- Wittington Investments (Bspf) Limited (no longer on the register)
- Wittington Investments (Ahren) Limited (no longer on the register)
- Fradley Park Management Company Limited
- Brighton Grand Hotel Operations Limited
- Wilh (Investments) Limited (no longer on the register)
- F. & M. Limited
- Fattal Propco (Brighton Grand) Limited
- Wittington Investments (OCP) Limited (no longer on the register)
- Wittington Investments (BPA III) Limited (no longer on the register)
- Heal's Holdings Limited
- Heal's Pension Fund Trustees Limited
- Listergate Student Holdings Limited
- Wittington Investments (Dunedin) Limited (no longer on the register)
- Wittington Investments (Bestport) Limited (no longer on the register)
- Wittington Investments (Graphite) Limited (no longer on the register)
- Wittington Investments PEF (USD) LTD
- Wittington Investments (Next Wave) Limited (no longer on the register)
- Wittington Investments (Private Equity) Limited
- Wittington Investments (VO1) Limited
- George Weston Limited
- Fortnums Limited
- Wittington Investments (Harbourvest) Limited (no longer on the register)
- Richmond Hill Hotel (Operations) Limited
- Fortnum and Mason (London) Limited
- Heal & SON Limited
- Fortnum & Mason Public Limited Company
- Windl Offices Limited
- Heal’s (1810) Limited
- Wittington Investments (Fapi) Limited (no longer on the register)
- 08307734 (no longer on the register)
- Wittington Investments (BSP) Limited (no longer on the register)
- Wittington Investments (Properties) Limited
- Heal's PLC
- Wittington Investments (Wheb) Limited (no longer on the register)
- Wittington Investments (Bviii) Limited (no longer on the register)
- Wittington Investments (Fapi II) Limited (no longer on the register)
- Wittington Investments (Apollo) Limited
- Wittington Investments (Fipl) Limited (no longer on the register)
- Tango Real Estate LLP
- Wittington Investments (BSP Viii) Limited (no longer on the register)
- Fortnum and Mason Hospitality Limited
- Wittington Investments (Reof) LTD (no longer on the register)
- Ambrose Retail Limited (no longer on the register)
- Avery ROW Management Limited
- Wittington Investments (WPX) Limited (no longer on the register)
- 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.
5 directors on the board
- Kevin Martin Boylan Director · appointed 2016
- Martin Edward Michael Hattrell Director · appointed 2018
- George Garfield Weston Director · appointed 2011
- Charles Daniel Edward Mason Director · appointed 2011
- Guy Howard Weston Director · appointed 2011
Directors past 6 years
- Kevin Martin Boylan Director · appointed 2016
- Martin Edward Michael Hattrell Director · appointed 2018
- George Garfield Weston Director · appointed 2011
- Charles Daniel Edward Mason Director · appointed 2011
- Guy Howard Weston Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Kevin Martin Boylan Director · appointed 2016
- Martin Edward Michael Hattrell Director · appointed 2018
- George Garfield Weston Director · appointed 2011
- Charles Daniel Edward Mason Director · appointed 2011
- Guy Howard Weston Director · appointed 2011
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
- 07721700
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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