Company
Selfridges Trustee Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- David Jarvis 2012-2015 View profile
- Clare Victoria Hunt 2009-2012 View profile
- Ian Terence Rogers 2008-2014 View profile
- Lesley Ayling 2008-2011 View profile
- Maria Janette Stanford 2007-2009 View profile
- Iain Alexander Grant Mackenzie 2005-2006 View profile
- Alec Patrick Latimer 2004-2013 View profile
- Belinda Anne Wilson 2004-2007 View profile
- Elaine Sutton 2003-2007 View profile
- Mark Lees Young 2003-2003 View profile
- John Edward Boyle 2002-2017 View profile
- Seamus Leigh Doyle 1998-2003 View profile
- Christine Lesley Le Grande 1998-2004 View profile
- William Alun Cathcart 1998-2000 View profile
- Catharine Mary Margaret Johnston 1998-2005 View profile
- Peter Wodehouse Williams 1998-2003 View profile
- Judith Lillian Waddell 1998-2004 View profile
- Adam David Batty 2013-2013 View profile
- Sarah Lewis 2003-2004 View profile
- Christopher John Parrott 1998-2003 View profile
- Alan Frederick Camplin Smith 1998-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/10/1997
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.
- Selfridges Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Selfridges Trustee Company Limited
is controlled by Selfridges Retail Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Selfridges Retail Limited
is controlled by Selfridges & CO. Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Selfridges & CO. Limited
is controlled by Selfridges Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Selfridges Holdings Limited
is controlled by Shel Holdings Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Shel Holdings Europe Limited
is controlled by Galen Weston
Evidence
ceased significant influence · notified 2016-12-19, ceased 2020-12-23 · source: Companies House PSC register
Ultimately controlled by Galen Weston.
18 other companies in this group
- Selfridges EU Deliveries Limited
- Srel Retail Europe Limited
- London Oxford Street Holding Limited
- Selfridges & CO. Limited
- Selfridges Holdings Limited
- 39 Scotland Limited
- The Galen and Hilary Weston Foundation
- Manchester Exchange Square Invest Limited
- Selfridges Retail Limited
- Selfridges Financing Limited
- Selfridges Properties Limited
- Shel Holdings Europe Limited
- Selfridges Manchester Limited
- London Oxford Street Invest Limited
- Selfridges Worldwide Deliveries Limited
- SFP Holdings Limited
- Manchester Exchange Square Holding Limited
- 39 Scottish Limited Partnership
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
- Julie Anne Edwards-Dunn Director · appointed 2014
- Michael Orozco Director · appointed 2026
- David Anthony Elliott Director · appointed 2017
- Andrew Wood Director · appointed 2016
- Sheila Ann Sanders Director · appointed 2011
Directors past 6 years
- Julie Anne Edwards-Dunn Director · appointed 2014
- David Anthony Elliott Director · appointed 2017
- Andrew Wood Director · appointed 2016
- Sheila Ann Sanders Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Michael Orozco Director · appointed 2026
- David Anthony Elliott Director · appointed 2017
- Andrew Wood Director · appointed 2016
- Sheila Ann Sanders Director · appointed 2011
Portfolio (1)
- Julie Anne Edwards-Dunn Director · appointed 2014
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.
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03458427
- 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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