Harrods Beauty Limited
Company 00099442 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.
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Harrods Holdings Limited 3 shared directors
- Harrods Nominees Limited 3 shared directors
- Harrods Property Limited 3 shared directors
- QH Enterprises Limited 3 shared directors
- QH Enterprises Holdings Limited 3 shared directors
- Harrods Commercial Property Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00099442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1908 |
| Address | 87-135 BROMPTON ROAD, LONDON, SW1X 7XL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Harrods International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Geoffrey Paul Weaver Director · appointed 2025
- Daniel Jonathan Webster Director · appointed 2015
- Michael Ashley Ward Director · appointed 2014
Show 17 former officers
- Timothy Nicholas Blake Parker Director · appointed 2022 · resigned 2025
- John Peter Edgar Director · appointed 2014 · 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-Abdulla, Hussain Ali A.A., His Excellency Dr Director · appointed 2010 · resigned 2015
- Anthony John Armstrong Director · appointed 2010 · resigned 2010
- AL-Sayed, Ahmad Mohamed, His Excellency Mr Director · appointed 2010 · resigned 2015
- Jeffrey Byrne Director · appointed 2002 · resigned 2010
- Simon David Hatherly Dean Director · appointed 2002 · resigned 2010
- Anil Tanna Director · appointed 1999 · resigned 2010
- William Charles Najdecki Director · appointed 1999 · resigned 2002
- Susan Jerman Director · appointed 1995 · resigned 2004
- Clive Pieter De Boer Director · resigned 1999
- Mark Stephen Springett Director · resigned 1992
- John Graham Hawkins Director · resigned 1999
- Peter Bollicier Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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