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Harrods Estates Limited

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

Network

The large node is Harrods Estates 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. Simon Alasdair Foulkes Barry 2017-2025 Director View profile
  3. John Peter Edgar 2017-2017 Director View profile
  4. Edward Rupert James Blane Woolgar 2015-2017 Director View profile
  5. Richard John Stephenson 2015-2018 Director View profile
  6. Karen Kerry Boland 2012-2015 Director View profile
  7. Dr Kamel Maamria 2010-2014 Director View profile
  8. Khalifa Jassim M A Al-Kuwari 2010-2014 Director View profile
  9. AL-Abdulla, Hussain Ali A.A., His Excellency Dr 2010-2015 Director View profile
  10. Anthony John Armstrong 2010-2010 Director View profile
  11. AL-Sayed, Ahmad Mohamed, His Excellency Mr 2010-2015 Director View profile
  12. Omar Alexander Fayed 2010-2010 Director View profile
  13. James Mcarthur 2008-2009 Director View profile
  14. Shirley Rose Humphrey 2007-2016 Director View profile
  15. Matthias Otto Kiehm 2006-2010 Director View profile
  16. Spencer, Raine, Countess 2006-2016 Director View profile
  17. Richard Guy Marie Simonin 2003-2005 Director View profile
  18. Stephen Howard Davie 2003-2003 Director View profile
  19. Max Robley Rigelman 2003-2003 Director View profile
  20. Anil Tanna 2002-2010 Director View profile
  21. Martha Shaffer Wikstrom 2001-2003 Director View profile
  22. John J Whitacre 2001-2001 Director View profile
  23. Jeffrey Byrne 1999-2010 Director View profile
  24. William Charles Najdecki 1998-2002 Director View profile
  25. Ion Bogdaneris 1998-1999 Director View profile
  26. Mark Andrew Edward Collins 1996-2011 Director View profile
  27. John Charles Bradley 1996-1996 Director View profile
  28. Rory Michael Connor 1996-1997 Director View profile
  29. Jonathon Mark Griffiths 1996-2001 Director View profile
  30. Michael Rogers 1996-1999 Director View profile
  31. Clive Pieter De Boer 1995-1999 Director View profile
  32. Susan Jerman 1995-2002 Director View profile
  33. Anthony Roy Cox 1992-1995 Director View profile
  34. John Graham Hawkins 1999 Director View profile
  35. Peter Bollicier 1994 Director View profile
  36. Justine Magdalen Goldberg 2010-2014 Secretary View profile
  37. Simon David Hatherly Dean 2002-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
29/01/1965

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 Estates 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.

5 directors on the board

10.8y median 9.1y
average tenure
21.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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 19Retail and trade 6Property 5Other services 3Transport 2Hospitality 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00835993
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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