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Company

Selfridges Retail Limited

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

Network

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

Who leads it

Previous officers 42

  1. Norah Hanratty 2024-2026 Director View profile
  2. Preetha Mccann 2023-2024 Director View profile
  3. Cornell Charles Vincent Wright 2022-2022 Director View profile
  4. Paviter Singh Binning 2022-2022 Director View profile
  5. Andrew Keith 2021-2024 Director View profile
  6. Matthew George Smith 2018-2023 Director View profile
  7. Simon Forster 2017-2020 Director View profile
  8. Katrina Lesley Nurse 2014-2018 Director View profile
  9. John Peter Edgar 2008-2012 Director View profile
  10. Sally Persis Maclaren Scott 2005-2011 Director View profile
  11. Anne Pitcher 2004-2022 Director View profile
  12. Beverley Churchill 2004-2005 Director View profile
  13. Paul Gerard Kelly 2004-2019 Director View profile
  14. Philip Anthony Clarke 2003-2008 Director View profile
  15. James Richard Philip Bidwell 2001-2004 Director View profile
  16. Susan Ann West 2001-2019 Director View profile
  17. Carl David Mcphail 1999-2001 Director View profile
  18. David John Riddiford 1998-2004 Director View profile
  19. William Alun Cathcart 1998-2003 Director View profile
  20. Brian Mcleod Marr 1997-1999 Director View profile
  21. Mahipat Singh 1996-2001 Director View profile
  22. Charles Arthur Longfield Ponsonby 1996-1999 Director View profile
  23. Nicholas John Cross 1996-2001 Director View profile
  24. Paul Raymond Higson 1996-1998 Director View profile
  25. Vittorio Radice 1996-2003 Director View profile
  26. Judith Lillian Waddell 1995-2004 Director View profile
  27. Lesley Margaret Exley 1994-1996 Director View profile
  28. Liam Gerald Strong 1992-1997 Director View profile
  29. Andrew David Meehan 1991 Director View profile
  30. Brian Mclean Marchbank 1999 Director View profile
  31. Robert Green 1996 Director View profile
  32. David Anthony Elliott 1999 Director View profile
  33. Paul Martin Lambert 1995 Director View profile
  34. Robert Ager 1993 Director View profile
  35. Geoffrey Maitland Smith 1995 Director View profile
  36. Timothy Philip Daniels 1996 Director View profile
  37. Sir John Michael Pickard 1992 Director View profile
  38. Adam David Batty 2013-2017 Secretary View profile
  39. Alec Patrick Latimer 2004-2013 Secretary View profile
  40. Mark Lees Young 2002-2003 Secretary View profile
  41. Peter Wodehouse Williams 2002-2004 Secretary View profile
  42. Alan Frederick Camplin Smith 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
05/03/1908

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. Selfridges Retail Limited is controlled by Selfridges & CO. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Selfridges & CO. Limited is controlled by Selfridges Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Selfridges Holdings Limited is controlled by Shel Holdings Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Shel Holdings Europe Limited is controlled by Galen Weston
    Evidence
    ceased significant influence · notified 2016-12-19, ceased 2020-12-23 · source: Companies House PSC register

Ultimately controlled by Galen Weston.

18 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.

Grants received

1 grant · £35,916 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £35,916

Most recent

  • Department for Science, Innovation and Technology £35,9162023-12-11
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.

5 directors on the board

3.8y median 1.8y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Retail and trade 5Professional services 4Arts and leisure 1Health and social care 1Other services 1

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
00097117
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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