AIR Harrods Limited
Company 03165147 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
8.2y median 4.4y
average tenure
19.1y
longest tenure
2
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Harrods Aviation 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03165147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1996 |
| Address | 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 01/02/2025 |
Industry (SIC)
51102 - Non-scheduled passenger air transport
Ownership - persons with significant control (1)
- Harrods Aviation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Weaver, Geoffrey Paul Director · appointed 2025
- Spurway, Andrew Lewis Director · appointed 2022
- Seager, Dawn Lorraine Director · appointed 2022
- Webster, Daniel Jonathan Secretary · appointed 2015
- Ward, Michael Ashley Director · appointed 2014
- Norton, Paul David Director · appointed 2007
- Parker, Timothy Nicholas Blake Former Director · appointed 2022 · resigned 2025
- Edgar, John Peter Former Director · appointed 2014 · resigned 2017
- Goldberg, Justine Magdalen Former Secretary · appointed 2011 · resigned 2014
- Maamria, Kamel, Dr Former Director · appointed 2010 · resigned 2014
- AL-Kuwari, Khalifa Jassim M A Former Director · appointed 2010 · resigned 2014
- AL-Abdulla, Hussain Ali A.A., His Excellency Dr Former Director · appointed 2010 · resigned 2015
- Armstrong, Anthony John Former Director · appointed 2010 · resigned 2010
- AL-Sayed, Ahmad Mohamed, His Excellency Mr Former Director · appointed 2010 · resigned 2015
- Fayed, Omar Alexander Former Director · appointed 2010 · resigned 2010
- Mcarthur, James Former Director · appointed 2008 · resigned 2009
- Bayes, Katherine Former Director · appointed 2008 · resigned 2012
- Gillanders, Mark Richard Former Director · appointed 2005 · resigned 2007
- Tierney, Steve Former Director · appointed 2004 · resigned 2012
- Weiss, Simon Former Director · appointed 2004 · resigned 2005
- Creed, Michael John Former Director · appointed 2003 · resigned 2005
- Davie, Stephen Howard Former Director · appointed 2003 · resigned 2003
- Dean, Simon David Hatherly Former Secretary · appointed 2002 · resigned 2010
- Dennis, William Stephen Former Director · appointed 2001 · resigned 2001
- Fitzgerald, Tania Elizabeth Former Director · appointed 1998 · resigned 2004
- Little, Paul Sydney Former Director · appointed 1998 · resigned 2000
- George, Alan Former Director · appointed 1998 · resigned 2003
- Grimes, Stephen Philip Former Director · appointed 1997 · resigned 2007
- Laven, Stephen James Former Director · appointed 1996 · resigned 2000
- Fayed, Mohamed Al Former Director · appointed 1996 · resigned 2000
- Thomas, David Edgerton Former Director · appointed 1996 · resigned 1996
- Fallowfield, Robert James Former Director · appointed 1996 · resigned 2010
- Jerman, Susan Former Secretary · appointed 1996 · resigned 2002
- Bradley, John Charles Former Director · appointed 1996 · resigned 1996
- Kyle, Timothy Wallace Former Director · appointed 1996 · resigned 1998
- Wilson, Clare Alice Former Director · appointed 1996 · resigned 1996
- Dillon, John Edward Michael Former Director · appointed 1996 · resigned 1996
- Neal, Leon Former Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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