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Company

Harvey Nichols (Distribution) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Graham John Edgerton 2022-2025 Director View profile
  2. Stacey Lee Cartwright 2014-2018 Director View profile
  3. Daniela Francesca Rinaldi 2013-2019 Director View profile
  4. Manju Malhotra 2010-2023 Director View profile
  5. Julia May Bowe 2010-2014 Director View profile
  6. Maninder Singh Gill 2006-2010 Director View profile
  7. David Dominic Ford 2000-2004 Director View profile
  8. Joseph Sai Cheong Wan 1996-2014 Director View profile
  9. Simon Laurence Sackman 1995-1996 Director View profile
  10. Norose Limited 1995-1995 Corporate-nominee-director View profile
  11. Manju Malhotra 2010-2023 Secretary View profile
  12. Gillian Maisie Toal 2004-2007 Secretary View profile
  13. Nicola Cross 1999-2002 Secretary View profile
  14. Claire Jane Victoria Edwards 1997-1999 Secretary View profile
  15. Neil Antony Lloyd 1996-1997 Secretary View profile
  16. Clive Morton 1996-2004 Secretary View profile
  17. Matthew Smith 1995-1996 Secretary View profile
  18. Norton Rose Limited 1995-1995 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/1995

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. Harvey Nichols (Distribution) Limited is controlled by H Holdco 2026 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. H Holdco 2026 Limited is controlled by Broad Gain (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Broad Gain (UK) Limited.

11 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.

1 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Retail and trade 5Professional services 3Hospitality 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03078956
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data