Website & contact details
- Website
Wittington Investments Limited
- Incorporated
- 22 March 1941 (85 years)
- Industry
- Activities of head offices (70100)
- Directors
- Graham Weston
- Owned by
- Alannah WestonGeordie DalglishSophia Mary Weston
- Accounts type
- Group
- Region
- Greater London
- Address
- Weston Centre10 Grosvenor StreetLondonW1K 4QY
Filing status
- Accounts due
- 15 June 2027
- Last accounts
- 13 September 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2021
British
Born February 1974 (52)
Dooley, Jennifer
Secretary · Appointed 28 September 2020
Weston, Graham
Director · Appointed 18 December 2019
American
Born March 1964 (62)
Director · Appointed 30 July 2018
British
Born August 1961 (65)
Director · Appointed 15 December 2015
Canadian,New Zealander
Born February 1969 (57)
Director · Appointed 8 November 2012
British
Born October 1966 (60)
Director · Appointed 3 November 2011
Also at Associated British Foods PLC · more companies
Canadian
Born June 1963 (63)
Director · Appointed 13 March 2006
British
Born August 1938 (88)
Director · Appointed 18 October 2000
British
Born July 1962 (64)
Director · Appointed 10 August 1993
Australian
Born March 1964 (62)
Director · Appointed 10 August 1993
British
Born July 1960 (66)
Officer history (12 former)
12 December 2023
Resigned Weston, Alannah, Dr as Director
16 September 2021
28 September 2020
Appointed Dooley, Jennifer as Secretary
28 September 2020
Resigned Geday, Amanda as Secretary
15 May 2020
Appointed Weston, Alannah, Dr as Director
31 January 2020
18 December 2019
Appointed Weston, Graham as Director
29 November 2019
30 July 2018
11 February 2018
15 December 2015
8 November 2012
31 January 2012
31 January 2012
Appointed Geday, Amanda as Secretary
3 November 2011
1 March 2009
13 March 2006
31 July 2005
1 March 2005
1 March 2005
21 January 2005
8 November 2001
8 November 2001
8 November 2001
8 November 2001
18 October 2000
18 October 2000
10 August 1993
10 August 1993
30 November 1978
Ownership 9 active
People and entities with significant control, from the Companies House PSC register
Alannah Weston
Individual · Notified 10 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born January 1972 (54)
Geordie Dalglish
Individual · Notified 10 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born December 1969 (56)
Sophia Mary Weston
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born April 1966 (60)
Jana Ruth Khayat
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born August 1961 (65)
Eliza Mitchell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born April 1960 (66)
Kate Hobhouse
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born July 1962 (64)
Melissa Baron Murdoch
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1971 (55)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born July 1960 (66)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born March 1964 (62)
Other holdings 7
Companies where Wittington Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
10 December 2018
Ceased Camilla Dalglish — Owns 75–100% of shares
10 December 2018
Ceased Galen Weston — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Wittington Investments Limited This company
F. & M. Limited Owns 75–100% of shares
Fortnum & Mason (Export) Limited Owns 75–100% of shares
Fortnum and Mason (London) Limited Owns 75–100% of shares
Fortnum and Mason Hospitality Limited Owns 75–100% of shares
Fortnums Limited Owns 75–100% of shares
George Weston Limited Owns 75–100% of shares
Heal & Son Limited Owns 75–100% of shares
Heal's Pension Fund Trustees Limited Owns 75–100% of shares
Heal’s (1810) Limited Owns 75–100% of shares
Heal's Holdings Limited Owns 75–100% of shares
Heal's PLC Owns 75–100% of shares
Howard Investments Limited Owns 75–100% of shares
Richmond Hill Hotel (Operations) Limited Owns 75–100% of shares
Wittington Investments (Apollo) Limited Owns 75–100% of shares
Wittington Investments (Developments) Limited Owns 75–100% of shares
Fradley Park Management Company Limited Has significant influence or control
Nurton Developments (Quintus) Limited Owns 25–50% of shares
Tango Real Estate LLP Right to 75–100% of surplus assets
Wittington Investments (Private Equity) Limited Owns 75–100% of shares
Shoo 684 Holdco Limited Owns 25–50% of shares
Shoo 684 Topco Limited Owns 75–100% of shares
What Wittington Investments say about themselves
“Wittington Investments Limited (Wittington) is a privately owned company which invests in a variety of asset classes. Its main investment is a majority holding in Associated British Foods plc (ABF). ABF is listed on the London Stock Exchange.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Group of companies' accounts | 13 September 2025 | ||
| 16 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 10 March 2026 | Register inspection address has been changed | |||
| 14 April 2025 | Group of companies' accounts | 14 September 2024 | ||
| 14 March 2025 | Confirmation statement with updates | 28 February 2025 |
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