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Harrods Aviation Holdings Limited

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

Network

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

Who leads it

Previous officers 21

  1. Timothy Nicholas Blake Parker 2022-2025 Director View profile
  2. John Peter Edgar 2014-2017 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. Jeffrey Byrne 2002-2010 Director View profile
  9. Anil Tanna 2002-2010 Director View profile
  10. William Charles Najdecki 1999-2002 Director View profile
  11. David Edgerton Thomas 1996-1996 Director View profile
  12. Robert James Fallowfield 1996-2010 Director View profile
  13. David Royston Webb 1995-1996 Director View profile
  14. Mohamed Al Fayed 1995-2002 Director View profile
  15. Joseph Edward Anckner 1995-1996 Director View profile
  16. Dr Omar Hugh Bayoumi 1995-1995 Director View profile
  17. John Edward Michael Dillon 1995-1995 Nominee-director View profile
  18. Leon Neal 1995-1995 Nominee-director View profile
  19. Justine Magdalen Goldberg 2010-2014 Secretary View profile
  20. Simon David Hatherly Dean 2004-2010 Secretary View profile
  21. Susan Jerman 1995-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/1995

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 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
  2. 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
  3. 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

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.

2 directors on the board

6.6y median 6.6y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 17Property 7Retail and trade 6Other 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.

Sources

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

Record details
Company number
03037563
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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