Harrods Holdings Limited
Company 01848143 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.
3
directors on the board
10.9y median 11.5y
average tenure
20y
longest tenure
2
directors past 6 years
0 vs 3 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 20Property 9Retail and trade 7Other 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Harrods Beauty Limited 3 shared directors
- Harrods Nominees Limited 3 shared directors
- Harrods Property Limited 3 shared directors
- QH Enterprises Limited 3 shared directors
- QH Enterprises Holdings Limited 3 shared directors
- Harrods Commercial Property Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01848143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1984 |
| Address | 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 01/02/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- QH Participations Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - QH Partners Limited
25-50% shares, 25-50% shares (firm) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harrods (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Harrods Corporate Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Geoffrey Paul Weaver Director · appointed 2025
- Daniel Jonathan Webster Director · appointed 2015
- Michael Ashley Ward Director · appointed 2006
Show 31 former officers
- Timothy Nicholas Blake Parker Director · appointed 2022 · resigned 2025
- John Peter Edgar Director · appointed 2013 · 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
- Benedict James Smith Director · appointed 2006 · resigned 2012
- Simon David Hatherly Dean Secretary · appointed 2004 · resigned 2010
- Richard Guy Marie Simonin Director · appointed 2003 · resigned 2005
- Stephen Howard Davie Director · appointed 2002 · resigned 2003
- Martha Shaffer Wikstrom Director · appointed 2001 · resigned 2003
- John J Whitacre Director · appointed 2001 · resigned 2001
- Jeffrey Byrne Director · appointed 2000 · resigned 2010
- Anil Tanna Director · appointed 2000 · resigned 2010
- William Charles Najdecki Director · appointed 1998 · resigned 2002
- Donald Edward Norman Director · appointed 1998 · resigned 2000
- Gerhard Janetzky Director · appointed 1998 · resigned 1998
- Clive Pieter De Boer Director · appointed 1996 · resigned 1999
- John Graham Hawkins Director · appointed 1996 · resigned 1999
- Bayoumi, Omar Hugh, Dr Director · appointed 1994 · resigned 1995
- Susan Jerman Secretary · appointed 1993 · resigned 2004
- Ali Fayed Director · resigned 2010
- Mohamed Al Fayed Director · resigned 2010
- James Ralph Parnell Davies Secretary · resigned 1993
- Michael Dexter Cole Director · resigned 1998
- James Michael Walsh Director · resigned 1994
- David Royston Webb Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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