Harrods Group Trustees Limited
Company 00353351 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.
Sign in, freeBoard 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
- Vivian Andrew James Wilson Director · appointed 2023
- Sarah Hamilton Director · appointed 2022
- David Jonathan Fripp Director · appointed 2017
- Jeffrey Upton Director · appointed 2015
- Malcolm James Mcclymont Director · appointed 2002
- Ghassan El-Jabche Director · appointed 2016
10.1y median 9.6y
average tenure
23.6y
longest tenure
Directors past 6 years
- David Jonathan Fripp Director · appointed 2017
- Jeffrey Upton Director · appointed 2015
- Malcolm James Mcclymont Director · appointed 2002
- Ghassan El-Jabche Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Vivian Andrew James Wilson Director · appointed 2023
- Sarah Hamilton Director · appointed 2022
- Jeffrey Upton Director · appointed 2015
- Malcolm James Mcclymont Director · appointed 2002
- Ghassan El-Jabche Director · appointed 2016
Portfolio (1)
- David Jonathan Fripp Director · appointed 2017
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.
Finance 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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- BT Pension Scheme Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00353351 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1939 |
| Address | 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 01/02/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Harrods (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Vivian Andrew James Wilson Director · appointed 2023
- Sarah Hamilton Director · appointed 2022
- David Jonathan Fripp Director · appointed 2017
- Ghassan El-Jabche Director · appointed 2016
- Jeffrey Upton Director · appointed 2015
- Daniel Jonathan Webster Secretary · appointed 2015
- Malcolm James Mcclymont Director · appointed 2002
Show 19 former officers
- Gabriella Laura Caterina Williams Director · appointed 2017 · resigned 2022
- Justine Magdalen Goldberg Secretary · appointed 2011 · resigned 2014
- John Graham Hawkins Director · appointed 2005 · resigned 2009
- Geoffrey James Archard Director · appointed 2004 · resigned 2015
- Simon David Hatherly Dean Secretary · appointed 2004 · resigned 2010
- Field Laurence Joseph Walton Director · appointed 2000 · resigned 2016
- Anil Tanna Director · appointed 1999 · resigned 2009
- Timothy James Dale Director · appointed 1998 · resigned 2004
- Michael Garnet Waller Director · appointed 1998 · resigned 2005
- Philip Edmund Anderson Director · appointed 1997 · resigned 2002
- George Willoughby Director · appointed 1996 · resigned 1998
- Alexander Anderson Director · appointed 1996 · resigned 2000
- William Aleck Craddock Director · appointed 1996 · resigned 1998
- Jonathon James Bekenn Director · appointed 1996 · resigned 2022
- Fyfe Sainsbury Director · appointed 1996 · resigned 1996
- David Royston Webb Director · appointed 1996 · resigned 1996
- Clive Pieter De Boer Director · resigned 1996
- Susan Jerman Secretary · resigned 2016
- Peter Bollicier Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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