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Companies/00084909

Fortnum & Mason Public Limited Company

Other retail sale in non-specialised stores

ActiveUnited KingdomIncorporated 1905Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Wittington Investments LimitedCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 119872325

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 23 historical
TL
Tamara LohanCurrent director
Appointed 2023-06-01 · 3 yrs · Director
+4 others
HD
Henry DimblebyCurrent director
Appointed 2023-06-01 · 3 yrs · Director
+13 others
JC
Justin CarmichaelCurrent director
Appointed 2021-01-08 · 5 yrs · Chief Finance Officer
+2 others
TA
Tom AthronCurrent director
Appointed 2021-01-08 · 5 yrs · Chief Executive Officer
+6 others
JC
Justin CarmichaelCurrent secretary
Appointed 2017-04-17 · 9 yrs
+5 others
GW
Garth WestonCurrent director
Appointed 2015-07-13 · 11 yrs · Company Director
+7 others
MW
Martha WikstromCurrent director
Appointed 2014-06-06 · 12 yrs · Brand & Retail
+5 others
AH
Anna HobhouseCurrent director
Appointed 1999-11-26 · 26 yrs · Chairman
+19 others
Show 23 historical appointments
SV
Simon VincentResigned director
Resigned 2014-06-06 · 9 yrs · Hotelier
EV
Ewan VentersResigned director
Resigned 2012-08-06 · 8 yrs · Chief Executive
MM
Michael MetcalfResigned director
Resigned 2011-12-01 · 3 yrs · Director And Management Accountant
SB
Simon BurdessResigned director
Resigned 2010-09-30 · 2 yrs · Retailer
NM
Nigel McginleyResigned secretaryResigned director
Resigned 2008-01-14 · 9 yrs · Accountant
AM
Andrew MeehanResigned director
Resigned 2007-08-01 · 5 yrs · Accountant
CO
Catherine O NeillResigned secretary
Resigned 2006-10-03 · 1 yr · Hr Director
BA
Beverley AspinallResigned director
Resigned 2005-02-14 · 7 yrs · Director
EM
Edward MasonResigned director
Resigned 2004-03-01 · 3 yrs · Marketor
LC
Leslie CollinsResigned secretary
Resigned 2000-06-13 · 6 yrs
BJ
Brian JohnsonResigned secretary
Resigned 2000-03-01
SG
Stuart GatesResigned director
Resigned 1999-11-26 · 4 yrs · Managing Director
JK
Jana KhayatResigned director
Resigned 1994-09-30 · 20 yrs · Director
GA
Gerard ArtindaleResigned directorResigned secretary
Resigned 1994-09-30 · 5 yrs · Chartered Accountant
WM
Wallace MonaghanResigned director
Resigned 1991-05-29 · 9 yrs · Non Executive Company Director
WW
Willard WestonResigned director
Resigned 1991-05-29 · 20 yrs · Company Director
MR
Mary RebanksResigned director
Resigned 1991-05-29 · 4 yrs · Company Director
CD
Camilla DalglishResigned director
Resigned 1991-05-29 · 20 yrs · Company Director
JL
John LithibyResigned director
Resigned 1991-05-29 · 11 yrs · Company Director
GW
Garfield WestonResigned director
Resigned 1991-05-29 · 10 yrs · Company Director
GH
Gerald HamiltonResigned director
Resigned 1991-05-29 · 8 yrs · Managing Director

Board profile

People with appointments
8
Directors assessed
7
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active