Company · London
Harrods Aviation Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 51
- Timothy Nicholas Blake Parker 2022-2025 View profile
- John Peter Edgar 2014-2017 View profile
- Dr Kamel Maamria 2010-2014 View profile
- Khalifa Jassim M A Al-Kuwari 2010-2014 View profile
- AL-Abdulla, Hussain Ali A.A., His Excellency Dr 2010-2015 View profile
- Anthony John Armstrong 2010-2010 View profile
- AL-Sayed, Ahmad Mohamed, His Excellency Mr 2010-2015 View profile
- Jeffrey Byrne 2010-2010 View profile
- Omar Alexander Fayed 2010-2010 View profile
- William Paul Holroyd 2010-2024 View profile
- Michael Wayne Lee Irvin 2009-2012 View profile
- John Vincent Bool 2009-2021 View profile
- Jaap Willem Gerritsen 2008-2009 View profile
- James Mcarthur 2008-2009 View profile
- Joseph Edward Anckner 2007-2010 View profile
- Gary David Langhorn 2006-2008 View profile
- Mark Richard Gillanders 2005-2007 View profile
- Simon Weiss 2004-2005 View profile
- Michael John Creed 2003-2005 View profile
- Richard Guy Marie Simonin 2003-2005 View profile
- Stephen Howard Davie 2003-2003 View profile
- Katherine Bayes 2002-2012 View profile
- William Stephen Dennis 2001-2001 View profile
- Michael John Adams 2000-2005 View profile
- Tania Elizabeth Fitzgerald 1998-2004 View profile
- Paul Sydney Little 1998-2000 View profile
- Alan George 1998-2003 View profile
- Stephen Philip Grimes 1997-2007 View profile
- Peter Robinson 1997-1997 View profile
- Stephen James Laven 1996-2000 View profile
- David Edgerton Thomas 1996-1996 View profile
- Robert James Fallowfield 1996-2010 View profile
- Emad El Din Mohamed Abdul Fayed 1996-1997 View profile
- John Charles Bradley 1996-1996 View profile
- Helena Mary Mountford 1995-1997 View profile
- Roger Luscombe 1995-1997 View profile
- Charles Lawrence Bolton 1995-1996 View profile
- David Royston Webb 1995-1996 View profile
- Graham Stanley Rose 1994-1995 View profile
- Marsh, Ian Westwood, Canon 1993-1995 View profile
- Murray James Law 1991-1995 View profile
- Peter Edward Stokes 1991-1995 View profile
- John William Turnbull 1995 View profile
- Howard Thomas Edward Dewey 1995 View profile
- Gordon Howat Williams 1995 View profile
- John William Baxter 1995 View profile
- Gary Christian Greve 1991 View profile
- Justine Magdalen Goldberg 2011-2014 View profile
- Simon David Hatherly Dean 2002-2010 View profile
- Susan Jerman 1995-2002 View profile
- Ronald Peter Higgins 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 04/08/1986
- Registered office
- London
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.
- Harrods Aviation Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Harrods Aviation Limited
is controlled by Harrods Aviation Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Harrods Aviation Holdings Limited
is controlled by QH Enterprises Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - QH Enterprises Limited
is controlled by QH Enterprises Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - QH Enterprises Holdings 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
- Harrods Limited
- Harrods Nominees Limited
- 5A Property Holdings Limited
- 5A Village Limited
- Harrods Estates Limited
- Harrods (UK) Limited
- Featurecode (Continental) Limited
- QH Participations Limited
- Harrods Property Limited
- AIR Harrods Limited
- Featurecode 2A Holdings
- Harrods Commercial Property Limited
- Harrods Corporate Management Limited
- Harrods Group Trustees Limited
- 5A Leisure Limited
- Featurecode (Management) Limited
- Harrods Beauty Limited
- Harrods Aviation Holdings Limited
- QH Partners Limited
- QH Enterprises Limited
- Harrods Holdings Limited
- QH Enterprises Holdings Limited
- 5A Holdings Limited
- Harrods International Limited
- Harrods Group (Holding) Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02043317
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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