Selfridges Retail Limited
Company 00097117 Active
Connected board network
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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.
5
directors on the board
3.8y median 1.8y
average tenure
8.3y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
2
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Selfridges & CO. Limited 2 shared directors
- Selfridges Holdings Limited 2 shared directors
- Shel Holdings Europe Limited 2 shared directors
- Srel Retail Europe Limited 2 shared directors
- Shelter, the National Campaign for Homeless People Limited 1 shared director
- Henry Moore Foundation(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00097117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1908 |
| Address | 400 OXFORD ST, LONDON, W1A 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 04/01/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores
Ownership - persons with significant control (1)
- Selfridges & Co. Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Leonie Victoria Foster Director · appointed 2026
- Nilamkumari Powar Director · appointed 2026
- Andre Maeder Director · appointed 2024
- Meave Wall Director · appointed 2018
- Sarah Louise Hemsley Director · appointed 2018
- Sarah Hemsley Secretary · appointed 2013
Show 42 former officers
- Norah Hanratty Director · appointed 2024 · resigned 2026
- Preetha Mccann Director · appointed 2023 · resigned 2024
- Cornell Charles Vincent Wright Director · appointed 2022 · resigned 2022
- Paviter Singh Binning Director · appointed 2022 · resigned 2022
- Andrew Keith Director · appointed 2021 · resigned 2024
- Matthew George Smith Director · appointed 2018 · resigned 2023
- Simon Forster Director · appointed 2017 · resigned 2020
- Katrina Lesley Nurse Director · appointed 2014 · resigned 2018
- Adam David Batty Secretary · appointed 2013 · resigned 2017
- John Peter Edgar Director · appointed 2008 · resigned 2012
- Sally Persis Maclaren Scott Director · appointed 2005 · resigned 2011
- Anne Pitcher Director · appointed 2004 · resigned 2022
- Beverley Churchill Director · appointed 2004 · resigned 2005
- Paul Gerard Kelly Director · appointed 2004 · resigned 2019
- Alec Patrick Latimer Secretary · appointed 2004 · resigned 2013
- Philip Anthony Clarke Director · appointed 2003 · resigned 2008
- Mark Lees Young Secretary · appointed 2002 · resigned 2003
- Peter Wodehouse Williams Secretary · appointed 2002 · resigned 2004
- James Richard Philip Bidwell Director · appointed 2001 · resigned 2004
- Susan Ann West Director · appointed 2001 · resigned 2019
- Carl David Mcphail Director · appointed 1999 · resigned 2001
- David John Riddiford Director · appointed 1998 · resigned 2004
- William Alun Cathcart Director · appointed 1998 · resigned 2003
- Brian Mcleod Marr Director · appointed 1997 · resigned 1999
- Mahipat Singh Director · appointed 1996 · resigned 2001
- Charles Arthur Longfield Ponsonby Director · appointed 1996 · resigned 1999
- Nicholas John Cross Director · appointed 1996 · resigned 2001
- Paul Raymond Higson Director · appointed 1996 · resigned 1998
- Vittorio Radice Director · appointed 1996 · resigned 2003
- Judith Lillian Waddell Director · appointed 1995 · resigned 2004
- Lesley Margaret Exley Director · appointed 1994 · resigned 1996
- Liam Gerald Strong Director · appointed 1992 · resigned 1997
- Andrew David Meehan Director · resigned 1991
- Brian Mclean Marchbank Director · resigned 1999
- Alan Frederick Camplin Smith Secretary · resigned 2002
- Robert Green Director · resigned 1996
- David Anthony Elliott Director · resigned 1999
- Paul Martin Lambert Director · resigned 1995
- Robert Ager Director · resigned 1993
- Geoffrey Maitland Smith Director · resigned 1995
- Timothy Philip Daniels Director · resigned 1996
- Pickard, John Michael, Sir Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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