Harrods Limited
Company 00030209 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Mohammed Saif S S Al-Sowaidi Director · appointed 2025
- Michael Ashley Ward Director · appointed 2006
- James Philip Healy Director · appointed 2003
- Geoffrey Paul Weaver Director · appointed 2025
- Davide Luigi Vimercati Director · appointed 2022
- Ugo Arzani Director · appointed 2022
9y median 4y
average tenure
23.4y
longest tenure
Directors past 6 years
- Michael Ashley Ward Director · appointed 2006
- James Philip Healy Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Davide Luigi Vimercati Director · appointed 2022
Portfolio (5)
- Mohammed Saif S S Al-Sowaidi Director · appointed 2025
- Michael Ashley Ward Director · appointed 2006
- James Philip Healy Director · appointed 2003
- Geoffrey Paul Weaver Director · appointed 2025
- Ugo Arzani Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 22Property 7Retail and trade 5Other services 2Transport 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Harrods (UK) Limited 3 shared directors
- Harrods Group (Holding) Limited 3 shared directors
- Harrods Beauty Limited 2 shared directors
- Harrods International Limited 2 shared directors
- Harrods Estates Limited 2 shared directors
- Harrods Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00030209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1889 |
| Address | 87/135 BROMPTON ROAD, LONDON, SW1X 7XL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 01/02/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Harrods (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harrods Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Harrods International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Featurecode (Management) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Harrods Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Featurecode (Continental) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Featurecode 2A Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (73)
- Geoffrey Paul Weaver Director · appointed 2025
- Mohammed Saif S S Al-Sowaidi Director · appointed 2025
- Davide Luigi Vimercati Director · appointed 2022
- Ugo Arzani Director · appointed 2022
- Daniel Jonathan Webster Secretary · appointed 2015
- Michael Ashley Ward Director · appointed 2006
- James Philip Healy Director · appointed 2003
Show 66 former officers
- Timothy Nicholas Blake Parker Director · appointed 2022 · resigned 2025
- Mansoor Ebrahim Si Al-Mahmoud Director · appointed 2018 · resigned 2025
- AL-Thani, Abdulla Bin Mohammed Bin Saoud, His Excellency Sheikh Director · appointed 2015 · resigned 2018
- John Peter Edgar Director · appointed 2013 · resigned 2017
- Justine Magdalen Goldberg Secretary · appointed 2010 · resigned 2014
- Maamria, Kamel, Dr Director · appointed 2010 · resigned 2014
- Khalifa Jassim M A Al-Kuwari Director · appointed 2010 · resigned 2014
- AL-Thani, Hamad Bin Jassim Bin Jaber, His Excellency Sheikh Director · appointed 2010 · resigned 2020
- AL-Abdulla, Hussain Ali A.A., His Excellency Dr Director · appointed 2010 · resigned 2022
- AL-Sayed, Ahmad Mohamed, His Excellency Mr Director · appointed 2010 · resigned 2015
- Omar Alexander Fayed Director · appointed 2010 · resigned 2010
- James Mcarthur Director · appointed 2008 · resigned 2009
- Benedict James Smith Director · appointed 2006 · resigned 2012
- Maria Gaynor Mckee Director · appointed 2005 · resigned 2013
- Jean Louis Ouellette Director · appointed 2004 · resigned 2005
- Simon David Hatherly Dean Secretary · appointed 2004 · resigned 2010
- Massimo Franzese Director · appointed 2003 · resigned 2005
- Richard Guy Marie Simonin Director · appointed 2003 · resigned 2005
- Nigel Charles Craig Blow Director · appointed 2003 · resigned 2007
- Max Robley Rigelman Director · appointed 2003 · resigned 2003
- Stephen Howard Davie Director · appointed 2002 · resigned 2003
- Nicholas Robert Allen Director · appointed 2002 · resigned 2003
- Jonathan Mark Akeroyd Director · appointed 2002 · resigned 2004
- Ronald Michael Helvey Director · appointed 2002 · resigned 2003
- Jonathon Granville Director · appointed 2001 · resigned 2003
- Jon Aaron Brilliant Director · appointed 2001 · resigned 2002
- John J Whitacre Director · appointed 2001 · resigned 2001
- Martha Shaffer Wikstrom Director · appointed 2001 · resigned 2003
- Muriel Fabienne Valerie Zingraff Director · appointed 2001 · resigned 2001
- Charles Frederick Wardle Director · appointed 2000 · resigned 2001
- Anil Tanna Director · appointed 1999 · resigned 2010
- Jeffrey Byrne Director · appointed 1999 · resigned 2010
- William Charles Najdecki Director · appointed 1998 · resigned 2002
- Donald Edward Norman Director · appointed 1998 · resigned 2000
- Ion Bogdaneris Director · appointed 1998 · resigned 1999
- Laurence David Joseph Mayer Director · appointed 1998 · resigned 2000
- Andrew Keith Wiles Director · appointed 1998 · resigned 2000
- Gerhard Janetzky Director · appointed 1998 · resigned 1998
- Michael Anthony Mcinerney Director · appointed 1996 · resigned 1996
- John Lesley Macnamara Director · appointed 1996 · resigned 2002
- Xenia Mary Carr Griffiths Director · appointed 1996 · resigned 2004
- Andre Maeder Director · appointed 1996 · resigned 2002
- Maarten Jonckers Director · appointed 1996 · resigned 1997
- Anne Pitcher Director · appointed 1996 · resigned 2001
- Jonathon Mark Griffiths Director · appointed 1996 · resigned 2001
- Michael Rogers Director · appointed 1996 · resigned 1999
- Charles Francis Cotteleer Director · appointed 1996 · resigned 1997
- Dawson Ray Parker Director · appointed 1996 · resigned 2015
- Bayoumi, Omar Hugh, Dr Director · appointed 1994 · resigned 1995
- Rajiv Lochan Assanand Director · appointed 1994 · resigned 2021
- Manfred Eugen Zipp Director · appointed 1994 · resigned 1999
- James Michael Walsh Director · appointed 1993 · resigned 1994
- Gerhard Eggert Director · appointed 1993 · resigned 1995
- Donald Thomas Merritt Director · appointed 1992 · resigned 1992
- Anthony Roy Cox Director · appointed 1992 · resigned 1995
- Ali Fayed Director · resigned 2010
- Clive Pieter De Boer Director · resigned 1999
- Mark Stephen Springett Director · resigned 1992
- Mohamed Al Fayed Director · resigned 2010
- Susan Jerman Secretary · resigned 2004
- Andrew Richard Jennings Director · resigned 1993
- John Graham Hawkins Director · resigned 1999
- Michael Dexter Cole Director · resigned 1998
- Peter Bollicier Director · resigned 1994
- Brian Kenneth Lee Director · resigned 1992
- David Royston Webb Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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