Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Selfridges Holdings Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 20

  1. Preetha Mccann 2023-2024 Director View profile
  2. Anne Pitcher 2019-2022 Director View profile
  3. Matthew George Smith 2018-2023 Director View profile
  4. Keith Down 2018-2023 Director View profile
  5. Norah Hanratty 2017-2026 Director View profile
  6. Katrina Lesley Nurse 2014-2018 Director View profile
  7. James Alan Skelton 2013-2018 Director View profile
  8. Franciscus Johannes Carolus Overtoom 2012-2013 Director View profile
  9. John Peter Edgar 2011-2012 Director View profile
  10. Peter Fenwick Watson 2010-2012 Director View profile
  11. Paul Gerard Kelly 2004-2019 Director View profile
  12. Willard Gordon Galen Weston 2004-2014 Director View profile
  13. Allan Leslie Leighton 2003-2011 Director View profile
  14. John Christian Faulkner Hoffman 2003-2006 Director View profile
  15. Willard Galen Garfield Weston 2003-2003 Director View profile
  16. Anthony Richard Graham 2003-2014 Director View profile
  17. Alannah Elizabeth Weston 2003-2014 Director View profile
  18. John Daniel Stephenson 2003-2003 Director View profile
  19. Adam David Batty 2013-2017 Secretary View profile
  20. Alec Patrick Latimer 2004-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
04/04/2003

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 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
  2. 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04723822
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data