Selfridges Holdings Limited

Company 04723822 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1y median 1y

average tenure

1.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 6Professional services 2

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

Selfridges Retail Limited 2 shared directors
Selfridges & CO. Limited 2 shared directors
Shel Holdings Europe Limited 2 shared directors
Srel Retail Europe Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04723822
Status	Active
Type	Private Limited Company
Incorporated	04/04/2003
Address	400 OXFORD STREET, LONDON, W1A 1AB
Accounts next due	30/09/2026
Accounts last made up	04/01/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Shel Holdings Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (23)

Powar, Nilamkumari Director · appointed 2026
Maeder, Andre Director · appointed 2024
Hemsley, Sarah Secretary · appointed 2013
Mccann, Preetha Former Director · appointed 2023 · resigned 2024
Pitcher, Anne Former Director · appointed 2019 · resigned 2022
Smith, Matthew George Former Director · appointed 2018 · resigned 2023
Down, Keith Former Director · appointed 2018 · resigned 2023
Hanratty, Norah Former Director · appointed 2017 · resigned 2026
Nurse, Katrina Lesley Former Director · appointed 2014 · resigned 2018
Batty, Adam David Former Secretary · appointed 2013 · resigned 2017
Skelton, James Alan Former Director · appointed 2013 · resigned 2018
Overtoom, Franciscus Johannes Carolus Former Director · appointed 2012 · resigned 2013
Edgar, John Peter Former Director · appointed 2011 · resigned 2012
Watson, Peter Fenwick Former Director · appointed 2010 · resigned 2012
Kelly, Paul Gerard Former Director · appointed 2004 · resigned 2019
Weston, Willard Gordon Galen Former Director · appointed 2004 · resigned 2014
Latimer, Alec Patrick Former Secretary · appointed 2004 · resigned 2013
Leighton, Allan Leslie Former Director · appointed 2003 · resigned 2011
Hoffman, John Christian Faulkner Former Director · appointed 2003 · resigned 2006
Weston, Willard Galen Garfield Former Director · appointed 2003 · resigned 2003
Graham, Anthony Richard Former Director · appointed 2003 · resigned 2014
Weston, Alannah Elizabeth Former Director · appointed 2003 · resigned 2014
Stephenson, John Daniel Former Director · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.

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