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Companies/00366054

Wittington Investments Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1941Private Limited Company
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Ownership evidence

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

Reported ownership & control

9 without an end date · 2 ceased
GD
Geordie DalglishIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-10 · No cessation recorded

Source record 118250564
AW
Alannah WestonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-10 · No cessation recorded

Source record 110865203
EM
Eliza MitchellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109921136
KH
Kate HobhouseIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109921141
SW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109921131
GW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109928693
GW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109928694
MM
Ms Melissa Baron MurdochIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109927077
JK
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109921134
Show 2 ceased records
GW
Galen WestonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-10

Source record 109929098
CD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-10

Source record 109921139

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 12 historical
LP
Lindsay PearsonCurrent director
Appointed 2021-09-16 · 5 yrs · Financial Director
+10 others
JD
Jennifer DooleyCurrent secretary
Appointed 2020-09-28 · 6 yrs
+37 others
GW
Graham WestonCurrent director
Appointed 2019-12-18 · 6 yrs · None Supplied
MH
Martin HattrellCurrent director
Appointed 2018-07-30 · 8 yrs · None Supplied
+13 others
GW
Garth WestonCurrent director
Appointed 2015-12-15 · 10 yrs · Managing Director
+7 others
CM
Charles MasonCurrent director
Appointed 2012-11-08 · 13 yrs · Company Director
+41 others
EA
Emma AdamoCurrent director
Appointed 2011-11-03 · 14 yrs · None
+1 other
HD
Harry DjanoglyCurrent director
Appointed 2006-03-13 · 20 yrs · Company Director
+5 others
AH
Anna HobhouseCurrent director
Appointed 2000-10-18 · 25 yrs · Director
+19 others
GW
Guy WestonCurrent director
Appointed 1993-08-10 · 33 yrs · Director
+44 others
GW
George WestonCurrent director
Appointed 1993-08-10 · 33 yrs · Director
+23 others
Show 12 historical appointments
AW
Alannah WestonResigned director
Resigned 2020-05-15 · 3 yrs · None Supplied
AG
Amanda GedayResigned secretary
Resigned 2012-01-31 · 8 yrs
SH
Stephen HancockResigned director
Resigned 2009-03-01 · 8 yrs · Solicitor
RG
Richard GraysonResigned secretary
Resigned 2005-03-01 · 6 yrs
GR
Giles RidleyResigned directorResigned secretary
Resigned 2001-11-08 · 3 yrs · Consultant And Solicitor
GW
George WestonResigned director
Resigned 1991-10-05 · 28 yrs · Director
WW
Willard WestonResigned director
Resigned 1991-10-05 · 28 yrs · Director
GW
Garfield WestonResigned director
Resigned 1991-10-05 · 9 yrs · Company Director
HB
Harold BaileyResigned directorResigned secretary
Resigned 1991-10-05 · 10 yrs · Company Director

Board profile

People with appointments
11
Directors assessed
10
Median age
63
Under 35
0
65 and over
3
Disqualified match
None active