Heal & Son Limited
Activities of other holding companies n.e.c.
ActiveUnited KingdomIncorporated 1968Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWittington Investments LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 124455062People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalIR
Iain Cameron RobertsonCurrent director
Appointed 2026-07-15
Show 27 historical appointments
JG
Joseph GordonResigned director
Resigned 2017-05-24 · 4 yrs · Company Director
CN
Clare NunneyResigned secretary
Resigned 2014-07-07 · 1 yr
AM
Andrew MarshallResigned director
Resigned 2014-07-07 · Chief Operating Officer
WH
William HobhouseResigned director
Resigned 2012-11-12 · 4 yrs · Chairman
MJ
Resigned 2006-02-01 · 8 yrs · Finance Director
JI
James IronsResigned director
Resigned 2005-10-01 · 1 yr · Merchandising Director
JR
Jocelyn ReesResigned director
Resigned 2005-01-17 · 2 yrs · Communications Director
AW
Andrea WardenResigned director
Resigned 2004-08-02 · 8 yrs · Chief Executive
SJ
Simon JamesResigned director
Resigned 2004-07-02 · 3 yrs · Director
DC
Deborah CarpenterResigned director
Resigned 2003-05-19 · 3 yrs · Director
LM
Lucie MccannResigned director
Resigned 2003-01-27 · 1 yr · Director
FW
Resigned 2002-10-17 · 3 yrs · Finance Director
AP
Andrew PearceResigned director
Resigned 2000-09-25 · 15 yrs · IT Director
GD
Graham DeanResigned director
Resigned 2000-02-25 · 4 yrs · Director
SB
Sally BendelowResigned director
Resigned 1999-06-01 · 3 yrs · Buying Director
ES
Elizabeth SteerResigned director
Resigned 1999-01-08 · 6 yrs · Director
SD
Steven DavisResigned director
Resigned 1997-10-31 · 2 yrs · Retail Operations Director
JW
Janice WebsterResigned director
Resigned 1996-03-14 · 3 yrs · Buying Director
RW
Rosmund WoodResigned director
Resigned 1996-03-14 · 7 yrs · Directroe Of Human Resources
PD
Patrick DiamondResigned director
Resigned 1991-07-24 · 2 yrs · Director Of Companies
CP
Colin PilgrimResigned director
Resigned 1991-07-24 · 12 yrs · Managing Director
JD
John DaviesResigned director
Resigned 1991-07-24 · 6 yrs · Buying Director
PC
Resigned 1991-07-24 · 11 yrs · Finance Director
JP
James PowerResigned director
Resigned 1991-07-24 · 3 yrs · Director Of Companies
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active