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Companies/00914771

Fortnum And Mason (London) Limited

Other retail sale of food in specialised stores

ActiveUnited KingdomIncorporated 1967Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118654876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
TA
Tom AthronCurrent director
Appointed 2021-01-08 · 5 yrs · Chief Executive Office
+6 others
JC
Justin CarmichaelCurrent secretary
Appointed 2017-04-17 · 9 yrs
+5 others
AH
Anna HobhouseCurrent director
Appointed 2007-05-30 · 19 yrs · Director
+19 others
Show 17 historical appointments
EV
Ewan VentersResigned director
Resigned 2012-08-06 · 8 yrs · Chief Executive
NM
Nigel McginleyResigned secretary
Resigned 2008-08-04 · 8 yrs · Director
JK
Jana KhayatResigned director
Resigned 2007-05-30 · 8 yrs · Director
EW
Emma WrigleyResigned director
Resigned 2007-05-30 · Director
AJ
Alison JordanResigned director
Resigned 2007-05-30 · 2 yrs · Director
SB
Simon BurdessResigned director
Resigned 2007-05-30 · 5 yrs · Director
IW
Ian WestonResigned director
Resigned 2007-05-30 · 3 yrs · Director
CO
Catherine O NeillResigned secretaryResigned director
Resigned 2006-10-03 · 1 yr · Personnel Director
BA
Beverley AspinallResigned director
Resigned 2005-02-14 · 7 yrs · Director
LC
Leslie CollinsResigned directorResigned secretary
Resigned 2000-06-21 · 6 yrs · Accountant
SG
Stuart GatesResigned director
Resigned 2000-02-11 · 4 yrs · Managing Director
BJ
Brian JohnsonResigned secretary
Resigned 2000-01-11
GA
Gerard ArtindaleResigned directorResigned secretary
Resigned 1991-06-29 · 8 yrs · Chartered Accountant
GH
Gerald HamiltonResigned director
Resigned 1991-06-29 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active