Harvey Nichols and Company Limited
Company 01774537 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Harvey Nichols Group Limited 1 shared director
- Harvey Nichols (Distribution) Limited 1 shared director
- Amazon Cafe Limited 1 shared director
- Harvey Nichols Restaurants Limited 1 shared director
- Harvey Nichols.COM Limited 1 shared director
- Harvey Nichols (OWN Brand) Stores Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01774537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1983 |
| Address | HARVEY NICHOLS HARRIET WALK, KNIGHTSBRIDGE, LONDON, SW1X 7RJ |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/03/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Harvey Nichols Group Limited
ownership of shares 75-100%
Officers (27)
- Goddard, Julia Director · appointed 2025
- Poon, Pearson Director · appointed 2017
- Edgerton, Graham John Former Director · appointed 2022 · resigned 2025
- Cartwright, Stacey Lee Former Director · appointed 2014 · resigned 2018
- Rinaldi, Daniela Francesca Former Director · appointed 2013 · resigned 2019
- Tallintire, Barry Former Director · appointed 2010 · resigned 2019
- Fihucane, Paul Joseph Former Director · appointed 2010 · resigned 2010
- Malhotra, Manju Former Director · appointed 2010 · resigned 2023
- Malhotra, Manju Former Secretary · appointed 2010 · resigned 2023
- Bowe, Julia May Former Director · appointed 2009 · resigned 2014
- Gill, Maninder Singh Former Secretary · appointed 2006 · resigned 2010
- Ford, David Dominic Former Director · appointed 1997 · resigned 2004
- Morton, Clive Former Secretary · appointed 1996 · resigned 2004
- Toal, Gillian Maisie Former Secretary · appointed 1993 · resigned 2007
- LEE, Raymond Former Director · appointed 1993 · resigned 1996
- Hanly, Patrick Noel Former Director · appointed 1992 · resigned 2014
- Armstrong, Amanda Nadine Former Director · appointed 1992 · resigned 1993
- Maney, Richard John Former Director · appointed 1992 · resigned 1992
- Poon, Dickson Former Director · appointed 1991 · resigned 2026
- Gardner, Simon Roger Former Director · appointed 1991 · resigned 1996
- Wuest, Walter Josef Former Director · appointed 1991 · resigned 1996
- WAN, Joseph Sai Cheong Former Director · appointed 1991 · resigned 2015
- Smith, Philip Clayton Former Secretary · resigned 1991
- Hoerner, John Former Director · resigned 1991
- Cooklin, Laurence Former Director · resigned 1991
- Davies, John Ormond Former Director · resigned 1991
- North, Richard Conway Former Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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