Fortnum & Mason Public Limited Company

00084909

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

181 PICCADILLY, W1A 1ER

Incorporated 10/06/1905

Compliance

Last accounts

13/07/2025

full

Next accounts due

15/01/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

47190

Other retail sale in non-specialised stores

56101

Licensed restaurants

56302

Public houses and bars

Officers

Mrs Anna Catrina Hobhouse

director · Since 26/11/1999

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 63

Also on 20 other boards

Mrs Martha Shaffer Wikstrom

director · Since 06/06/2014

BRAND & RETAIL

AMERICAN · ENGLAND · Age 70

Also on 1 other board

Mr Garth John Weston

director · Since 13/07/2015

COMPANY DIRECTOR

CANADIAN,NEW ZEALANDER · ENGLAND · Age 57

Also on 8 other boards

Mr Justin Carmichael

secretary · Since 17/04/2017

Also on 3 other boards

Mr Justin Carmichael

director · Since 08/01/2021

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

director · Since 08/01/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Henry Richard Melville Dimbleby

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Tamara Lohan

director · Since 01/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Persons with Significant Control

Wittington Investments Limited

significant-influence-or-control-as-firm

10, Grosvenor Street, London, W1K 4QY

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/10/2020Registered 27/10/2020