Harvey Nichols Group Limited
Company 00072539 Active
Connected board network
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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.
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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.
2 directors on the board
- Julia Goddard Director · appointed 2025
- Dickson Pearson Guanda Poon Director · appointed 2019
4y median 4y
average tenure
6.6y
longest tenure
Directors past 6 years
- Dickson Pearson Guanda Poon Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Julia Goddard Director · appointed 2025
- Dickson Pearson Guanda Poon Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Dickson Poon Director · appointed 1991 · resigned 2026
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.
Retail and trade 10Professional services 3Hospitality 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
- Harvey Nichols Restaurants Limited 2 shared directors
- Harvey Nichols.COM Limited 2 shared directors
- Harvey Nichols (OWN Brand) Stores Limited 2 shared directors
- Harvey Nichols Regional Stores Limited 2 shared directors
- Broad Gain (UK) Limited 2 shared directors
- Harvey Nichols Beauty Bazaar Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00072539 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1902 |
| Address | HARVEY NICHOLS HARRIET WALK, KNIGHTSBRIDGE, LONDON, SW1X 7RJ |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/03/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Broad Gain (UK) Limited
75-100% shares · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harvey Nichols and Company Limited
75-100% shares · notified 2016-04-06 - Harvey Nichols (Distribution) Limited
75-100% shares · notified 2016-04-06 - Harvey Nichols Beauty Bazaar Limited
75-100% shares · notified 2016-04-06 - Harvey Nichols Regional Stores Limited
75-100% shares · notified 2016-04-06 - Harvey Nichols.COM Limited
75-100% shares · notified 2016-04-06 - Harvey Nichols Restaurants Limited
75-100% shares · notified 2016-04-06 - Harvey Nichols (OWN Brand) Stores Limited
75-100% shares · notified 2016-04-06 - 07967618
75-100% shares · notified 2016-04-06 - Chiswick Estates Limited ceased 2023-05-24
75-100% shares · notified 2016-04-06
Officers (27)
- Julia Goddard Director · appointed 2025
- Dickson Pearson Guanda Poon Director · appointed 2019
Show 25 former officers
- Graham John Edgerton Director · appointed 2022 · resigned 2025
- Daniela Francesca Rinaldi Director · appointed 2018 · resigned 2019
- Stacey Lee Cartwright Director · appointed 2014 · resigned 2018
- Manju Malhotra Director · appointed 2010 · resigned 2023
- Manju Malhotra Secretary · appointed 2010 · resigned 2023
- Julia May Bowe Director · appointed 2009 · resigned 2014
- Maninder Singh Gill Secretary · appointed 2006 · resigned 2010
- Gillian Maisie Toal Secretary · appointed 2004 · resigned 2006
- Nigel Mervyn Sutherland Rich Director · appointed 1996 · resigned 2002
- John Malcolm Gray Director · appointed 1996 · resigned 2002
- Keith Alan Holman Director · appointed 1996 · resigned 2002
- Patrick Noel Hanly Director · appointed 1996 · resigned 2009
- Clive Morton Secretary · appointed 1996 · resigned 2004
- Yvonne Kam Yin Poon Director · appointed 1993 · resigned 1996
- Raymond Lee Director · appointed 1993 · resigned 1996
- Dickson Poon Director · appointed 1991 · resigned 2026
- Simon Roger Gardner Secretary · appointed 1991 · resigned 1996
- Walter Josef Wuest Director · appointed 1991 · resigned 1996
- Joseph Sai Cheong Wan Director · appointed 1991 · resigned 2015
- Richard John Maney Director · resigned 1991
- Philip Clayton Smith Secretary · resigned 1991
- John Hoerner Director · resigned 1991
- Laurence Cooklin Director · resigned 1991
- John Ormond Davies Director · resigned 1991
- Richard Conway North Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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