Harvey Nichols.COM Limited
Company 03869510 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Julia Goddard Director · appointed 2025
- Dickson Pearson Guanda Poon Director · appointed 2019
Directors past 6 years
- Dickson Pearson Guanda Poon Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Julia Goddard Director · appointed 2025
- Dickson Pearson Guanda Poon Director · appointed 2019
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.
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.
Related organisations
- Harvey Nichols Group Limited 2 shared directors
- Harvey Nichols Restaurants Limited 2 shared directors
- Harvey Nichols (OWN Brand) Stores Limited 2 shared directors
- Harvey Nichols Regional Stores Limited 2 shared directors
- Broad Gain (UK) Limited 2 shared directors
- Harvey Nichols Beauty Bazaar Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03869510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1999 |
| Address | HARVEY NICHOLS HARRIET WALK, KNIGHTSBRIDGE, LONDON, SW1X 7RJ |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
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.
- Harvey Nichols Group Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Julia Goddard Director · appointed 2025
- Dickson Pearson Guanda Poon Director · appointed 2019
Show 12 former officers
- Graham John Edgerton Director · appointed 2022 · resigned 2025
- Stacey Lee Cartwright Director · appointed 2014 · resigned 2018
- Daniela Francesca Rinaldi Director · appointed 2013 · resigned 2019
- Paul Joseph Finucane Director · appointed 2011 · resigned 2019
- Manju Malhotra Director · appointed 2010 · resigned 2023
- Manju Malhotra Secretary · appointed 2010 · resigned 2023
- Martin John Schofield Director · appointed 2009 · resigned 2011
- Maninder Singh Gill Secretary · appointed 2006 · resigned 2010
- Gillian Maisie Toal Secretary · appointed 2004 · resigned 2006
- Patrick Noel Hanly Director · appointed 2000 · resigned 2009
- Joseph Sai Cheong Wan Director · appointed 2000 · resigned 2014
- Clive Morton Secretary · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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