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Company · London

Selfridges Properties Limited

Development of building projects

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

Network

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

Who leads it

Previous officers 23

  1. Bernhard Jost 2022-2024 Director View profile
  2. Sean Christopher Hill 2022-2025 Director View profile
  3. Manuel Pirolt 2022-2022 Director View profile
  4. Anne Pitcher 2019-2022 Director View profile
  5. Nilamkumari Powar 2019-2022 Director View profile
  6. Matthew George Smith 2018-2020 Director View profile
  7. Keith Down 2018-2022 Director View profile
  8. Tim Reade 2017-2022 Director View profile
  9. Katrina Lesley Nurse 2014-2018 Director View profile
  10. Adam David Batty 2013-2017 Director View profile
  11. James Alan Skelton 2013-2018 Director View profile
  12. Franciscus Johannes Carolus Overtoom 2012-2013 Director View profile
  13. Peter Fenwick Watson 2010-2012 Director View profile
  14. John Peter Edgar 2008-2012 Director View profile
  15. Philip Anthony Clarke 2006-2008 Director View profile
  16. Paul Gerard Kelly 2006-2019 Director View profile
  17. Allan Leslie Leighton 2004-2011 Director View profile
  18. John Christian Faulkner Hoffman 2004-2006 Director View profile
  19. Anthony Richard Graham 2004-2017 Director View profile
  20. Alannah Elizabeth Weston 2004-2014 Director View profile
  21. Emma Howes 2019-2022 Secretary View profile
  22. Sarah Hemsley 2013-2019 Secretary View profile
  23. Alec Patrick Latimer 2004-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
19/11/2003
Registered office
London

Ownership

Owned by (2) 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 Properties 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.

5 directors on the board

0.8y median 0.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 47Business services 1Hospitality 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04969613
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.

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