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Harrods International Limited

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

Network

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

Who leads it

Previous officers 37

  1. Timothy Nicholas Blake Parker 2022-2025 Director View profile
  2. John Peter Edgar 2014-2017 Director View profile
  3. Dr Kamel Maamria 2010-2014 Director View profile
  4. Khalifa Jassim M A Al-Kuwari 2010-2014 Director View profile
  5. AL-Abdulla, Hussain Ali A.A., His Excellency Dr 2010-2015 Director View profile
  6. Anthony John Armstrong 2010-2010 Director View profile
  7. AL-Sayed, Ahmad Mohamed, His Excellency Mr 2010-2015 Director View profile
  8. Omar Alexander Fayed 2010-2010 Director View profile
  9. James Mcarthur 2008-2009 Director View profile
  10. Richard Guy Marie Simonin 2003-2005 Director View profile
  11. Stephen Howard Davie 2003-2003 Director View profile
  12. Max Robley Rigelman 2003-2003 Director View profile
  13. Rajiv Lochan Assanand 2002-2021 Director View profile
  14. Martha Shaffer Wikstrom 2001-2003 Director View profile
  15. John J Whitacre 2001-2001 Director View profile
  16. Jeffrey Byrne 1999-2010 Director View profile
  17. Anil Tanna 1999-2001 Director View profile
  18. William Charles Najdecki 1998-2002 Director View profile
  19. Donald Edward Norman 1998-2000 Director View profile
  20. Ion Bogdaneris 1998-1999 Director View profile
  21. Hubert Albert Zeiss 1998-2000 Director View profile
  22. Gerhard Janetzky 1998-1998 Director View profile
  23. Laura Waters 1997-1997 Director View profile
  24. Spencer, Raine, Countess 1996-2016 Director View profile
  25. Xenia Mary Carr Griffiths 1996-2002 Director View profile
  26. Michael Rogers 1994-1999 Director View profile
  27. Jonathon Mark Griffiths 1994-2001 Director View profile
  28. Anthony Roy Cox 1992-1995 Director View profile
  29. Johann Christoph Bettermann 1991-1991 Director View profile
  30. Clive Pieter De Boer 1999 Director View profile
  31. Mark Stephen Springett 1992 Director View profile
  32. Hilary Lewis 1994 Director View profile
  33. John Graham Hawkins 1999 Director View profile
  34. Peter Bollicier 1994 Director View profile
  35. Justine Magdalen Goldberg 2010-2014 Secretary View profile
  36. Simon David Hatherly Dean 2002-2010 Secretary View profile
  37. Susan Jerman 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/1960

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 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Harrods International Limited is controlled by Harrods Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Harrods 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
  3. 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
  4. 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
  5. 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

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.

2 directors on the board

6.6y median 6.6y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 19Property 7Retail and trade 4Other services 2Transport 2

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.

Sources

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

Record details
Company number
00676533
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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