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Company

AIR Harrods Limited

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

Network

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

Who leads it

Previous officers 32

  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. Omar Alexander Fayed 2010-2010 Director View profile
  9. James Mcarthur 2008-2009 Director View profile
  10. Katherine Bayes 2008-2012 Director View profile
  11. Mark Richard Gillanders 2005-2007 Director View profile
  12. Steve Tierney 2004-2012 Director View profile
  13. Simon Weiss 2004-2005 Director View profile
  14. Michael John Creed 2003-2005 Director View profile
  15. Stephen Howard Davie 2003-2003 Director View profile
  16. William Stephen Dennis 2001-2001 Director View profile
  17. Tania Elizabeth Fitzgerald 1998-2004 Director View profile
  18. Paul Sydney Little 1998-2000 Director View profile
  19. Alan George 1998-2003 Director View profile
  20. Stephen Philip Grimes 1997-2007 Director View profile
  21. Stephen James Laven 1996-2000 Director View profile
  22. Mohamed Al Fayed 1996-2000 Director View profile
  23. David Edgerton Thomas 1996-1996 Director View profile
  24. Robert James Fallowfield 1996-2010 Director View profile
  25. John Charles Bradley 1996-1996 Director View profile
  26. Timothy Wallace Kyle 1996-1998 Director View profile
  27. Clare Alice Wilson 1996-1996 Director View profile
  28. John Edward Michael Dillon 1996-1996 Director View profile
  29. Leon Neal 1996-1996 Director View profile
  30. Justine Magdalen Goldberg 2011-2014 Secretary View profile
  31. Simon David Hatherly Dean 2002-2010 Secretary View profile
  32. Susan Jerman 1996-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/1996

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. AIR Harrods Limited is controlled by Harrods Aviation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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.

5 directors on the board

8.2y median 4.4y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 6Other services 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
03165147
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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