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Company

Selfridges & CO. Limited

Other retail sale in non-specialised stores

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

Network

The large node is Selfridges & CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Preetha Mccann 2023-2024 Director View profile
  2. Norah Hanratty 2023-2026 Director View profile
  3. Matthew George Smith 2018-2023 Director View profile
  4. Keith Down 2018-2023 Director View profile
  5. Anne Pitcher 2018-2022 Director View profile
  6. Katrina Lesley Nurse 2014-2018 Director View profile
  7. Adam David Batty 2013-2017 Director View profile
  8. James Alan Skelton 2013-2018 Director View profile
  9. Franciscus Johannes Carolus Overtoom 2012-2013 Director View profile
  10. John Peter Edgar 2008-2012 Director View profile
  11. Paul Gerard Kelly 2004-2019 Director View profile
  12. Willard Galen Garfield Weston 2004-2019 Director View profile
  13. Allan Leslie Leighton 2004-2011 Director View profile
  14. Hilary Weston 2004-2022 Director View profile
  15. Anthony Richard Graham 2004-2017 Director View profile
  16. Alannah Elizabeth Weston 2004-2022 Director View profile
  17. Willard Gordon Galen Weston 2004-2019 Director View profile
  18. Philip Anthony Clarke 2003-2008 Director View profile
  19. Richard Alan Pym 1998-2003 Director View profile
  20. Rudolph Thomas Vyner CBE 1998-2003 Director View profile
  21. William Alun Cathcart 1998-2003 Director View profile
  22. Vittorio Radice 1998-2003 Director View profile
  23. Lesley James 1998-2003 Director View profile
  24. Clare Alice Wilson 1998-1998 Director View profile
  25. Mark Zerdin 1998-1998 Director View profile
  26. Alec Patrick Latimer 2004-2013 Secretary View profile
  27. Mark Lees Young 2002-2003 Secretary View profile
  28. Alan Frederick Camplin Smith 1998-2002 Secretary View profile
  29. Peter Wodehouse Williams 1998-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other retail sale in non-specialised stores
Incorporated
02/02/1998

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. 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
  2. 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
  3. 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

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.

2 directors on the board

1y median 1y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 4Retail and trade 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
03505859
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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