Heal'S PLC
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1990Public 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 128314486People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 18 historicalHM
Hamish MansbridgeCurrent secretary
Appointed 2016-03-18 · 10 yrs
Show 18 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
AW
Andrea WardenResigned director
Resigned 2004-08-02 · 8 yrs · Chief Executive
FW
Resigned 2002-10-17 · 3 yrs · Finance Director
JW
Janice WebsterResigned director
Resigned 1997-10-27 · 1 yr · Buying Director
MB
Martin BoaseResigned director
Resigned 1997-02-18 · 4 yrs · Company Director
MT
Martin ToogoodResigned director
Resigned 1996-03-14 · 5 yrs · Director
PD
Patrick DiamondResigned director
Resigned 1991-03-29 · 2 yrs · Director Of Companies
CP
Colin PilgrimResigned director
Resigned 1991-03-29 · 13 yrs · Managing Director
JD
John DaviesResigned director
Resigned 1991-03-29 · 6 yrs · Buying Director
PC
Resigned 1991-03-29 · 11 yrs · Finance Director
JP
James PowerResigned director
Resigned 1991-03-29 · 4 yrs · Director Of Companies
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active