Harrods International Limited
Company 00676533 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.
2
directors on the board
6.6y median 6.6y
average tenure
12.1y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Harrods Limited 2 shared directors
- Harrods Beauty Limited 2 shared directors
- Harrods Estates Limited 2 shared directors
- Harrods Holdings Limited 2 shared directors
- Harrods (UK) Limited 2 shared directors
- Harrods Aviation Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00676533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1960 |
| Address | 87/135 BROMPTON ROAD, LONDON, SW1X 7XL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 01/02/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores
Ownership - persons with significant control (1)
- Harrods Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Geoffrey Paul Weaver Director · appointed 2025
- Daniel Jonathan Webster Secretary · appointed 2015
- Michael Ashley Ward Director · appointed 2014
Show 37 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
- Omar Alexander Fayed Director · appointed 2010 · resigned 2010
- James Mcarthur Director · appointed 2008 · resigned 2009
- Richard Guy Marie Simonin Director · appointed 2003 · resigned 2005
- Stephen Howard Davie Director · appointed 2003 · resigned 2003
- Max Robley Rigelman Director · appointed 2003 · resigned 2003
- Simon David Hatherly Dean Secretary · appointed 2002 · resigned 2010
- Rajiv Lochan Assanand Director · appointed 2002 · resigned 2021
- Martha Shaffer Wikstrom Director · appointed 2001 · resigned 2003
- John J Whitacre Director · appointed 2001 · resigned 2001
- Jeffrey Byrne Director · appointed 1999 · resigned 2010
- Anil Tanna Director · appointed 1999 · resigned 2001
- William Charles Najdecki Director · appointed 1998 · resigned 2002
- Donald Edward Norman Director · appointed 1998 · resigned 2000
- Ion Bogdaneris Director · appointed 1998 · resigned 1999
- Hubert Albert Zeiss Director · appointed 1998 · resigned 2000
- Gerhard Janetzky Director · appointed 1998 · resigned 1998
- Laura Waters Director · appointed 1997 · resigned 1997
- Spencer, Raine, Countess Director · appointed 1996 · resigned 2016
- Xenia Mary Carr Griffiths Director · appointed 1996 · resigned 2002
- Michael Rogers Director · appointed 1994 · resigned 1999
- Jonathon Mark Griffiths Director · appointed 1994 · resigned 2001
- Anthony Roy Cox Director · appointed 1992 · resigned 1995
- Johann Christoph Bettermann Director · appointed 1991 · resigned 1991
- Clive Pieter De Boer Director · resigned 1999
- Mark Stephen Springett Director · resigned 1992
- Susan Jerman Secretary · resigned 2002
- Hilary Lewis Director · resigned 1994
- 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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