Company · London
Harrods Group Trustees Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 19
- Gabriella Laura Caterina Williams 2017-2022 View profile
- John Graham Hawkins 2005-2009 View profile
- Geoffrey James Archard 2004-2015 View profile
- Field Laurence Joseph Walton 2000-2016 View profile
- Anil Tanna 1999-2009 View profile
- Timothy James Dale 1998-2004 View profile
- Michael Garnet Waller 1998-2005 View profile
- Philip Edmund Anderson 1997-2002 View profile
- George Willoughby 1996-1998 View profile
- Alexander Anderson 1996-2000 View profile
- William Aleck Craddock 1996-1998 View profile
- Jonathon James Bekenn 1996-2022 View profile
- Fyfe Sainsbury 1996-1996 View profile
- David Royston Webb 1996-1996 View profile
- Clive Pieter De Boer 1996 View profile
- Peter Bollicier 1994 View profile
- Justine Magdalen Goldberg 2011-2014 View profile
- Simon David Hatherly Dean 2004-2010 View profile
- Susan Jerman 2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 25/05/1939
- Registered office
- London
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.
- Harrods (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Harrods Group Trustees Limited
is controlled by Harrods (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Harrods (UK) Limited
is controlled by Harrods Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Harrods Holdings Limited
is controlled by QH Participations Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - QH Participations Limited
is controlled by Harrods Group (Holding) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Harrods Group (Holding) Limited.
25 other companies in this group
- Harrods Limited
- Harrods Nominees Limited
- 5A Property Holdings Limited
- 5A Village Limited
- Harrods Aviation Limited
- Harrods Estates Limited
- Harrods (UK) Limited
- Featurecode (Continental) Limited
- QH Participations Limited
- Harrods Property Limited
- AIR Harrods Limited
- Featurecode 2A Holdings
- Harrods Commercial Property Limited
- Harrods Corporate Management Limited
- 5A Leisure Limited
- Featurecode (Management) Limited
- Harrods Beauty Limited
- Harrods Aviation Holdings Limited
- QH Partners Limited
- QH Enterprises Limited
- Harrods Holdings Limited
- QH Enterprises Holdings Limited
- 5A Holdings Limited
- Harrods International Limited
- Harrods Group (Holding) Limited
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.
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.
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
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
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00353351
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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