Fortnum & Mason Public Limited Company

Active00084909 Public limited company
Incorporated
10 June 1905 (121 years)
Industry
Other retail sale in non-specialised stores (47190)
Licensed restaurants (56101)
Public houses and bars (56302)
Directors
Henry Richard Melville Dimbleby
Controlled by
Wittington Investments Limited
Accounts type
Full
Region
Greater London
Address
181 Piccadilly
London
W1A 1ER

Filing status

Accounts due
15 January 2027
Last accounts
13 July 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
Also at Travel Special Limited, Where to Next Limited, Gentianes Solutions Ltd · more companies
British
Born September 1972 (54)
Dimbleby, Henry Richard Melville
Director · Appointed 1 June 2023
British
Born May 1970 (56)
Director · Appointed 8 January 2021
Also at Fortnum and Mason Hospitality Limited, Fortnums Limited, Fortnum and Mason (London) Limited · more companies
British
Born December 1970 (55)
Director · Appointed 8 January 2021
Also at Admiral House Management Co Ltd
British
Born November 1973
Carmichael, Justin
Secretary · Appointed 17 April 2017
Director · Appointed 13 July 2015
Also at Wittington Investments Limited, CCM Technologies Limited, Clinton Trust Limited · more companies
Canadian,New Zealander
Born February 1969 (57)
Director · Appointed 6 June 2014
Also at James Johnston & Co. of Elgin Limited · more companies
American
Born June 1956 (70)
Director · Appointed 26 November 1999
Also at Fortnum and Mason (London) Limited, Wittington Investments Limited, Howard Investments Limited · more companies
British
Born July 1962 (64)
Officer history (23 former)
16 November 2023
Resigned Vincent, Simon Robert as Director
1 June 2023
Appointed Dimbleby, Henry Richard Melville as Director
1 June 2023
Appointed Lohan, Tamara as Director
8 January 2021
Appointed Athron, Tom as Director
8 January 2021
Appointed Carmichael, Justin as Director
8 January 2021
Resigned Venters, Ewan Andrew as Director
17 April 2017
Appointed Carmichael, Justin as Secretary
16 April 2017
Resigned Mcginley, Nigel Stephen as Secretary
16 April 2017
Resigned Mcginley, Nigel Stephen as Director
13 July 2015
Appointed Weston, Garth John as Director
12 July 2015
Resigned Khayat, Jana Ruth as Director
10 March 2015
Resigned Metcalf, Michael Edward as Director
6 June 2014
Appointed Vincent, Simon Robert as Director
6 June 2014
Appointed Wikstrom, Martha Shaffer as Director
14 July 2013
Resigned Meehan, Andrew David as Director
1 February 2013
Resigned Burdess, Simon Gareth as Director
6 August 2012
Appointed Venters, Ewan Andrew as Director
27 April 2012
Resigned Aspinall, Beverley Ann as Director
1 December 2011
Appointed Metcalf, Michael Edward as Director
31 October 2011
Resigned Dalglish, Camilla Howard as Director
31 October 2011
Resigned Weston, Willard Gordon Galen as Director
30 September 2010
Appointed Burdess, Simon Gareth as Director
14 January 2008
Appointed Mcginley, Nigel Stephen as Secretary
13 January 2008
17 September 2007
Appointed Mcginley, Nigel Stephen as Director
1 August 2007
Appointed Meehan, Andrew David as Director
17 April 2007
Resigned Mason, Edward Geoffrey as Director
3 October 2006
3 October 2006
Resigned Collins, Leslie John as Secretary
14 February 2005
Appointed Aspinall, Beverley Ann as Director
27 May 2004
Resigned Gates, Stuart Morrison as Director
1 March 2004
Appointed Mason, Edward Geoffrey as Director
19 December 2002
Resigned Lithiby, John Grant as Director
15 February 2002
Resigned Weston, Garfield Howard as Director
23 March 2001
Resigned Monaghan, Wallace as Director
13 June 2000
Appointed Collins, Leslie John as Secretary
13 June 2000
Resigned Johnson, Brian Albert William as Secretary
30 April 2000
Resigned Hamilton, Gerald Victor as Director
1 March 2000
Appointed Johnson, Brian Albert William as Secretary
1 March 2000
Resigned Artindale, Gerard William as Director
1 March 2000
Resigned Artindale, Gerard William as Secretary
26 November 1999
Appointed Gates, Stuart Morrison as Director
26 November 1999
Appointed Hobhouse, Anna Catrina as Director
13 October 1995
Resigned Rebanks, Mary Diane Wendy as Director
30 September 1994
Appointed Khayat, Jana Ruth as Director
30 September 1994
Appointed Artindale, Gerard William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wittington Investments Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control (as a firm)
Limited

Filings 194

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates16 April 2026
16 January 2026Full accounts13 July 2025
25 April 2025Confirmation statement with updates16 April 2025
15 January 2025Full accounts14 July 2024
25 September 2024Confirmation statement with updates16 April 2024
Show all 194 filings

Some other companies at this address

F. & M. Limited
Fortnum & Mason (Export) Limited
Fortnum and Mason (London) Limited
Fortnum and Mason Hospitality Limited
Fortnums Limited

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