The Governance RegisterEdition 2026 · Compiled 12th July 2026

Harrods (UK) Limited

Company 01889348 Active

Company details

Number01889348
StatusActive
TypePrivate Limited Company
Incorporated25/02/1985
Address87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Accounts next due31/10/2026
Accounts last made up01/02/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

  • Harrods Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (45)

  • Weaver, Geoffrey Paul Director · appointed 2025
  • Webster, Daniel Jonathan Secretary · appointed 2015
  • Ward, Michael Ashley Director · appointed 2006
  • Healy, James Philip Director · appointed 2005
  • Parker, Timothy Nicholas Blake Former Director · appointed 2022 · resigned 2025
  • Edgar, John Peter Former Director · appointed 2013 · resigned 2017
  • 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
  • Smith, Benedict James Former Director · appointed 2006 · resigned 2012
  • Mulcahy, Geoffrey, Sir Former Director · appointed 2005 · resigned 2006
  • Blow, Nigel Charles Craig Former Director · appointed 2005 · resigned 2007
  • Ouellette, Jean Louis Former Director · appointed 2004 · resigned 2005
  • Dean, Simon David Hatherly Former Secretary · appointed 2004 · resigned 2010
  • Simonin, Richard Guy Marie Former Director · appointed 2003 · resigned 2005
  • Rigelman, Max Robley Former Director · appointed 2003 · resigned 2003
  • Davie, Stephen Howard Former Director · appointed 2002 · resigned 2003
  • Miller, James Leroy Former Director · appointed 2002 · resigned 2003
  • Kessel, Mark Former Director · appointed 2002 · resigned 2005
  • Wikstrom, Martha Shaffer Former Director · appointed 2001 · resigned 2003
  • Whitacre, John J Former Director · appointed 2001 · resigned 2001
  • Byrne, Jeffrey Former Director · appointed 2000 · resigned 2010
  • Tanna, Anil Former Director · appointed 2000 · resigned 2010
  • Parker, Dawson Ray Former Director · appointed 1998 · resigned 2015
  • Najdecki, William Charles Former Director · appointed 1998 · resigned 2002
  • Norman, Donald Edward Former Director · appointed 1998 · resigned 2000
  • Janetzky, Gerhard Former Director · appointed 1998 · resigned 1998
  • Zipp, Manfred Eugen Former Director · appointed 1996 · resigned 1999
  • DE Boer, Clive Pieter Former Director · appointed 1995 · resigned 1999
  • Hawkins, John Graham Former Director · appointed 1995 · resigned 1999
  • Cole, Michael Dexter Former Director · appointed 1994 · resigned 1998
  • Bayoumi, Omar Hugh, Dr Former Director · appointed 1994 · resigned 1995
  • Bollicier, Peter Former Director · appointed 1994 · resigned 1994
  • Jerman, Susan Former Secretary · appointed 1993 · resigned 2004
  • Webb, David Royston Former Director · appointed 1993 · resigned 1996
  • Walsh, James Michael Former Director · appointed 1992 · resigned 1994
  • Fayed, Ali Former Director · resigned 2010
  • Fayed, Mohamed Al Former Director · resigned 2010
  • Davies, James Ralph Parnell Former Secretary · resigned 1993
  • Hogben, Norman Muirhead Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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