Harrods Aviation Limited
Company 02043317 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
6 directors on the board
- Michael Ashley Ward Director · appointed 2014
- Geoffrey Paul Weaver Director · appointed 2025
- Paul David Norton Director · appointed 2007
- Andrew Lewis Spurway Director · appointed 2022
- David Charles Dimmock Director · appointed 2022
- Daniel Christopher Holian Director · appointed 2022
7.6y median 4.4y
average tenure
19.1y
longest tenure
Directors past 6 years
- Michael Ashley Ward Director · appointed 2014
- Paul David Norton Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- David Charles Dimmock Director · appointed 2022
- Daniel Christopher Holian Director · appointed 2022
Portfolio (4)
- Michael Ashley Ward Director · appointed 2014
- Geoffrey Paul Weaver Director · appointed 2025
- Paul David Norton Director · appointed 2007
- Andrew Lewis Spurway Director · appointed 2022
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 19Property 7Retail and trade 6Transport 4
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AIR Harrods Limited 4 shared directors
- Harrods Limited 2 shared directors
- Harrods Beauty Limited 2 shared directors
- Harrods International Limited 2 shared directors
- Harrods Estates Limited 2 shared directors
- Harrods Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02043317 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1986 |
| Address | 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 01/02/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Harrods Aviation Holdings Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- AIR Harrods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Harrods Aviation (Stansted) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-11
Officers (58)
- Geoffrey Paul Weaver Director · appointed 2025
- Andrew Lewis Spurway Director · appointed 2022
- David Charles Dimmock Director · appointed 2022
- Daniel Christopher Holian Director · appointed 2022
- Daniel Jonathan Webster Secretary · appointed 2015
- Michael Ashley Ward Director · appointed 2014
- Paul David Norton Director · appointed 2007
Show 51 former officers
- Timothy Nicholas Blake Parker Director · appointed 2022 · resigned 2025
- John Peter Edgar Director · appointed 2014 · resigned 2017
- Justine Magdalen Goldberg Secretary · appointed 2011 · 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
- Jeffrey Byrne Director · appointed 2010 · resigned 2010
- Omar Alexander Fayed Director · appointed 2010 · resigned 2010
- William Paul Holroyd Director · appointed 2010 · resigned 2024
- Michael Wayne Lee Irvin Director · appointed 2009 · resigned 2012
- John Vincent Bool Director · appointed 2009 · resigned 2021
- Jaap Willem Gerritsen Director · appointed 2008 · resigned 2009
- James Mcarthur Director · appointed 2008 · resigned 2009
- Joseph Edward Anckner Director · appointed 2007 · resigned 2010
- Gary David Langhorn Director · appointed 2006 · resigned 2008
- Mark Richard Gillanders Director · appointed 2005 · resigned 2007
- Simon Weiss Director · appointed 2004 · resigned 2005
- Michael John Creed Director · appointed 2003 · resigned 2005
- Richard Guy Marie Simonin Director · appointed 2003 · resigned 2005
- Stephen Howard Davie Director · appointed 2003 · resigned 2003
- Simon David Hatherly Dean Secretary · appointed 2002 · resigned 2010
- Katherine Bayes Director · appointed 2002 · resigned 2012
- William Stephen Dennis Director · appointed 2001 · resigned 2001
- Michael John Adams Director · appointed 2000 · resigned 2005
- Tania Elizabeth Fitzgerald Director · appointed 1998 · resigned 2004
- Paul Sydney Little Director · appointed 1998 · resigned 2000
- Alan George Director · appointed 1998 · resigned 2003
- Stephen Philip Grimes Director · appointed 1997 · resigned 2007
- Peter Robinson Director · appointed 1997 · resigned 1997
- Stephen James Laven Director · appointed 1996 · resigned 2000
- David Edgerton Thomas Director · appointed 1996 · resigned 1996
- Robert James Fallowfield Director · appointed 1996 · resigned 2010
- Emad El Din Mohamed Abdul Fayed Director · appointed 1996 · resigned 1997
- John Charles Bradley Director · appointed 1996 · resigned 1996
- Helena Mary Mountford Director · appointed 1995 · resigned 1997
- Susan Jerman Secretary · appointed 1995 · resigned 2002
- Roger Luscombe Director · appointed 1995 · resigned 1997
- Charles Lawrence Bolton Director · appointed 1995 · resigned 1996
- David Royston Webb Director · appointed 1995 · resigned 1996
- Ronald Peter Higgins Secretary · appointed 1995 · resigned 1995
- Graham Stanley Rose Director · appointed 1994 · resigned 1995
- Marsh, Ian Westwood, Canon Director · appointed 1993 · resigned 1995
- Murray James Law Director · appointed 1991 · resigned 1995
- Peter Edward Stokes Director · appointed 1991 · resigned 1995
- John William Turnbull Director · resigned 1995
- Howard Thomas Edward Dewey Director · resigned 1995
- Gordon Howat Williams Director · resigned 1995
- John William Baxter Director · resigned 1995
- Gary Christian Greve Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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