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Harrods (UK) Limited

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

Network

The large node is Harrods (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Timothy Nicholas Blake Parker 2022-2025 Director View profile
  2. John Peter Edgar 2013-2017 Director View profile
  3. Dr Kamel Maamria 2010-2014 Director View profile
  4. Khalifa Jassim M A Al-Kuwari 2010-2014 Director View profile
  5. AL-Abdulla, Hussain Ali A.A., His Excellency Dr 2010-2015 Director View profile
  6. Anthony John Armstrong 2010-2010 Director View profile
  7. AL-Sayed, Ahmad Mohamed, His Excellency Mr 2010-2015 Director View profile
  8. Omar Alexander Fayed 2010-2010 Director View profile
  9. James Mcarthur 2008-2009 Director View profile
  10. Benedict James Smith 2006-2012 Director View profile
  11. Sir Geoffrey Mulcahy 2005-2006 Director View profile
  12. Nigel Charles Craig Blow 2005-2007 Director View profile
  13. Jean Louis Ouellette 2004-2005 Director View profile
  14. Richard Guy Marie Simonin 2003-2005 Director View profile
  15. Max Robley Rigelman 2003-2003 Director View profile
  16. Stephen Howard Davie 2002-2003 Director View profile
  17. James Leroy Miller 2002-2003 Director View profile
  18. Mark Kessel 2002-2005 Director View profile
  19. Martha Shaffer Wikstrom 2001-2003 Director View profile
  20. John J Whitacre 2001-2001 Director View profile
  21. Jeffrey Byrne 2000-2010 Director View profile
  22. Anil Tanna 2000-2010 Director View profile
  23. Dawson Ray Parker 1998-2015 Director View profile
  24. William Charles Najdecki 1998-2002 Director View profile
  25. Donald Edward Norman 1998-2000 Director View profile
  26. Gerhard Janetzky 1998-1998 Director View profile
  27. Manfred Eugen Zipp 1996-1999 Director View profile
  28. Clive Pieter De Boer 1995-1999 Director View profile
  29. John Graham Hawkins 1995-1999 Director View profile
  30. Michael Dexter Cole 1994-1998 Director View profile
  31. Dr Omar Hugh Bayoumi 1994-1995 Director View profile
  32. Peter Bollicier 1994-1994 Director View profile
  33. David Royston Webb 1993-1996 Director View profile
  34. James Michael Walsh 1992-1994 Director View profile
  35. Ali Fayed 2010 Director View profile
  36. Mohamed Al Fayed 2010 Director View profile
  37. Norman Muirhead Hogben 1993 Director View profile
  38. Justine Magdalen Goldberg 2010-2014 Secretary View profile
  39. Simon David Hatherly Dean 2004-2010 Secretary View profile
  40. Susan Jerman 1993-2004 Secretary View profile
  41. James Ralph Parnell Davies 1993 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
25/02/1985

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.

Group

  1. 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
  2. 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
  3. 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.

3 directors on the board

14.2y median 20y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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 17Retail and trade 8Property 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.

Sources

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

Record details
Company number
01889348
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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