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Company

Harrods Limited

Other retail sale in non-specialised stores

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Harrods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 66

  1. Timothy Nicholas Blake Parker 2022-2025 Director View profile
  2. Mansoor Ebrahim Si Al-Mahmoud 2018-2025 Director View profile
  3. AL-Thani, Abdulla Bin Mohammed Bin Saoud, His Excellency Sheikh 2015-2018 Director View profile
  4. John Peter Edgar 2013-2017 Director View profile
  5. Dr Kamel Maamria 2010-2014 Director View profile
  6. Khalifa Jassim M A Al-Kuwari 2010-2014 Director View profile
  7. AL-Thani, Hamad Bin Jassim Bin Jaber, His Excellency Sheikh 2010-2020 Director View profile
  8. AL-Abdulla, Hussain Ali A.A., His Excellency Dr 2010-2022 Director View profile
  9. AL-Sayed, Ahmad Mohamed, His Excellency Mr 2010-2015 Director View profile
  10. Omar Alexander Fayed 2010-2010 Director View profile
  11. James Mcarthur 2008-2009 Director View profile
  12. Benedict James Smith 2006-2012 Director View profile
  13. Maria Gaynor Mckee 2005-2013 Director View profile
  14. Jean Louis Ouellette 2004-2005 Director View profile
  15. Massimo Franzese 2003-2005 Director View profile
  16. Richard Guy Marie Simonin 2003-2005 Director View profile
  17. Nigel Charles Craig Blow 2003-2007 Director View profile
  18. Max Robley Rigelman 2003-2003 Director View profile
  19. Stephen Howard Davie 2002-2003 Director View profile
  20. Nicholas Robert Allen 2002-2003 Director View profile
  21. Jonathan Mark Akeroyd 2002-2004 Director View profile
  22. Ronald Michael Helvey 2002-2003 Director View profile
  23. Jonathon Granville 2001-2003 Director View profile
  24. Jon Aaron Brilliant 2001-2002 Director View profile
  25. John J Whitacre 2001-2001 Director View profile
  26. Martha Shaffer Wikstrom 2001-2003 Director View profile
  27. Muriel Fabienne Valerie Zingraff 2001-2001 Director View profile
  28. Charles Frederick Wardle 2000-2001 Director View profile
  29. Anil Tanna 1999-2010 Director View profile
  30. Jeffrey Byrne 1999-2010 Director View profile
  31. William Charles Najdecki 1998-2002 Director View profile
  32. Donald Edward Norman 1998-2000 Director View profile
  33. Ion Bogdaneris 1998-1999 Director View profile
  34. Laurence David Joseph Mayer 1998-2000 Director View profile
  35. Andrew Keith Wiles 1998-2000 Director View profile
  36. Gerhard Janetzky 1998-1998 Director View profile
  37. Michael Anthony Mcinerney 1996-1996 Director View profile
  38. John Lesley Macnamara 1996-2002 Director View profile
  39. Xenia Mary Carr Griffiths 1996-2004 Director View profile
  40. Andre Maeder 1996-2002 Director View profile
  41. Maarten Jonckers 1996-1997 Director View profile
  42. Anne Pitcher 1996-2001 Director View profile
  43. Jonathon Mark Griffiths 1996-2001 Director View profile
  44. Michael Rogers 1996-1999 Director View profile
  45. Charles Francis Cotteleer 1996-1997 Director View profile
  46. Dawson Ray Parker 1996-2015 Director View profile
  47. Dr Omar Hugh Bayoumi 1994-1995 Director View profile
  48. Rajiv Lochan Assanand 1994-2021 Director View profile
  49. Manfred Eugen Zipp 1994-1999 Director View profile
  50. James Michael Walsh 1993-1994 Director View profile
  51. Gerhard Eggert 1993-1995 Director View profile
  52. Donald Thomas Merritt 1992-1992 Director View profile
  53. Anthony Roy Cox 1992-1995 Director View profile
  54. Ali Fayed 2010 Director View profile
  55. Clive Pieter De Boer 1999 Director View profile
  56. Mark Stephen Springett 1992 Director View profile
  57. Mohamed Al Fayed 2010 Director View profile
  58. Andrew Richard Jennings 1993 Director View profile
  59. John Graham Hawkins 1999 Director View profile
  60. Michael Dexter Cole 1998 Director View profile
  61. Peter Bollicier 1994 Director View profile
  62. Brian Kenneth Lee 1992 Director View profile
  63. David Royston Webb 1996 Director View profile
  64. Justine Magdalen Goldberg 2010-2014 Secretary View profile
  65. Simon David Hatherly Dean 2004-2010 Secretary View profile
  66. Susan Jerman 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other retail sale in non-specialised stores
Incorporated
20/11/1889

Ownership

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.

Group

  1. Harrods Limited is controlled by Harrods (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Harrods (UK) Limited is controlled by Harrods Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Harrods Holdings Limited is controlled by QH Participations Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. QH Participations Limited is controlled by Harrods Group (Holding) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Harrods Group (Holding) Limited.

25 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

9y median 4y
average tenure
23.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00030209
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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