Harrods Estates Limited
Company 00835993 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.
5
directors on the board
10.8y median 9.1y
average tenure
21.1y
longest tenure
4
directors past 6 years
2 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Harrods Limited 2 shared directors
- Harrods Beauty Limited 2 shared directors
- Harrods International 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 | 00835993 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1965 |
| Address | 87/135 BROMPTON ROAD, LONDON, SW1X 7XL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 01/02/2025 |
Industry (SIC)
68310 - Real estate agencies
Ownership - persons with significant control (1)
- Harrods Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Weaver, Geoffrey Paul Director · appointed 2025
- Mcintyre, Sarah Marie Director · appointed 2017
- Ward, Michael Ashley Director · appointed 2017
- Webster, Daniel Jonathan Secretary · appointed 2015
- Drummond, Shaun Patrick Director · appointed 2012
- Cook, Julian Michael Patrick Director · appointed 2005
- Parker, Timothy Nicholas Blake Former Director · appointed 2022 · resigned 2025
- Barry, Simon Alasdair Foulkes Former Director · appointed 2017 · resigned 2025
- Edgar, John Peter Former Director · appointed 2017 · resigned 2017
- Woolgar, Edward Rupert James Blane Former Director · appointed 2015 · resigned 2017
- Stephenson, Richard John Former Director · appointed 2015 · resigned 2018
- Boland, Karen Kerry Former Director · appointed 2012 · resigned 2015
- Goldberg, Justine Magdalen Former Secretary · appointed 2010 · resigned 2014
- Maamria, Kamel, Dr Former Director · appointed 2010 · resigned 2014
- AL-Kuwari, Khalifa Jassim M A Former Director · appointed 2010 · resigned 2014
- AL-Abdulla, Hussain Ali A.A., His Excellency Dr Former Director · appointed 2010 · resigned 2015
- Armstrong, Anthony John Former Director · appointed 2010 · resigned 2010
- AL-Sayed, Ahmad Mohamed, His Excellency Mr Former Director · appointed 2010 · resigned 2015
- Fayed, Omar Alexander Former Director · appointed 2010 · resigned 2010
- Mcarthur, James Former Director · appointed 2008 · resigned 2009
- Humphrey, Shirley Rose Former Director · appointed 2007 · resigned 2016
- Kiehm, Matthias Otto Former Director · appointed 2006 · resigned 2010
- Spencer, Raine, Countess Former Director · appointed 2006 · resigned 2016
- Simonin, Richard Guy Marie Former Director · appointed 2003 · resigned 2005
- Davie, Stephen Howard Former Director · appointed 2003 · resigned 2003
- Rigelman, Max Robley Former Director · appointed 2003 · resigned 2003
- Dean, Simon David Hatherly Former Secretary · appointed 2002 · resigned 2010
- Tanna, Anil Former Director · appointed 2002 · resigned 2010
- Wikstrom, Martha Shaffer Former Director · appointed 2001 · resigned 2003
- Whitacre, John J Former Director · appointed 2001 · resigned 2001
- Byrne, Jeffrey Former Director · appointed 1999 · resigned 2010
- Najdecki, William Charles Former Director · appointed 1998 · resigned 2002
- Bogdaneris, Ion Former Director · appointed 1998 · resigned 1999
- Collins, Mark Andrew Edward Former Director · appointed 1996 · resigned 2011
- Bradley, John Charles Former Director · appointed 1996 · resigned 1996
- Connor, Rory Michael Former Director · appointed 1996 · resigned 1997
- Griffiths, Jonathon Mark Former Director · appointed 1996 · resigned 2001
- Rogers, Michael Former Director · appointed 1996 · resigned 1999
- DE Boer, Clive Pieter Former Director · appointed 1995 · resigned 1999
- Jerman, Susan Former Director · appointed 1995 · resigned 2002
- COX, Anthony Roy Former Director · appointed 1992 · resigned 1995
- Hawkins, John Graham Former Director · resigned 1999
- Bollicier, Peter Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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