Selfridges Trustee Company Limited
Company 03458427 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
9.5y median 10.4y
average tenure
15.4y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Education 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
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Urmston Grammar 1 shared director
Deterministic, from public records.
Company details
| Number | 03458427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1997 |
| Address | 400 OXFORD STREET, LONDON, W1A 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 04/01/2025 |
Industry (SIC)
65300 - Pension funding
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 39 Scottish Limited Partnership ceased 2022-04-19
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2017-07-24
Officers (28)
- Michael Orozco Director · appointed 2026
- Ross Trustees Services Limited Corporate-director · appointed 2023
- David Anthony Elliott Director · appointed 2017
- Andrew Wood Director · appointed 2016
- Julie Anne Edwards-Dunn Director · appointed 2014
- Sarah Hemsley Secretary · appointed 2013
- Sheila Ann Sanders Director · appointed 2011
Show 21 former officers
- Adam David Batty Secretary · appointed 2013 · resigned 2013
- David Jarvis Director · appointed 2012 · resigned 2015
- Clare Victoria Hunt Director · appointed 2009 · resigned 2012
- Ian Terence Rogers Director · appointed 2008 · resigned 2014
- Lesley Ayling Director · appointed 2008 · resigned 2011
- Maria Janette Stanford Director · appointed 2007 · resigned 2009
- Iain Alexander Grant Mackenzie Director · appointed 2005 · resigned 2006
- Alec Patrick Latimer Director · appointed 2004 · resigned 2013
- Belinda Anne Wilson Director · appointed 2004 · resigned 2007
- Elaine Sutton Director · appointed 2003 · resigned 2007
- Mark Lees Young Director · appointed 2003 · resigned 2003
- Sarah Lewis Secretary · appointed 2003 · resigned 2004
- John Edward Boyle Director · appointed 2002 · resigned 2017
- Seamus Leigh Doyle Director · appointed 1998 · resigned 2003
- Christopher John Parrott Secretary · appointed 1998 · resigned 2003
- Christine Lesley Le Grande Director · appointed 1998 · resigned 2004
- William Alun Cathcart Director · appointed 1998 · resigned 2000
- Catharine Mary Margaret Johnston Director · appointed 1998 · resigned 2005
- Alan Frederick Camplin Smith Secretary · appointed 1998 · resigned 2002
- Peter Wodehouse Williams Director · appointed 1998 · resigned 2003
- Judith Lillian Waddell Director · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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