Selfridges Properties Limited
Company 04969613 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.
5 directors on the board
- Suparat Chirathivat Director · appointed 2025
- Pierre Bruno Charles Bouchut Director · appointed 2025
- Chart Chirathivat Director · appointed 2024
- Majed Alattas Director · appointed 2025
- Yazeed Alrubaian Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Suparat Chirathivat Director · appointed 2025
- Pierre Bruno Charles Bouchut Director · appointed 2025
- Chart Chirathivat Director · appointed 2024
- Majed Alattas Director · appointed 2025
- Yazeed Alrubaian Director · appointed 2025
Left in the last 12 months
- Sean Christopher Hill Director · appointed 2022 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Selfridges Financing Limited 5 shared directors
- Selfridges Manchester Limited 5 shared directors
- SFP Holdings Limited 5 shared directors
- London Oxford Street Holding Limited 5 shared directors
- London Oxford Street Invest Limited 5 shared directors
- Cambridge Properties Holding Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 04969613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2003 |
| Address | 103 WIGMORE STREET, LONDON, W1U 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Galen Weston ceased 2020-12-23
significant influence · notified 2016-12-19 - Selfridges Financing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-27
Officers (28)
- Suparat Chirathivat Director · appointed 2025
- Pierre Bruno Charles Bouchut Director · appointed 2025
- Majed Alattas Director · appointed 2025
- Yazeed Alrubaian Director · appointed 2025
- Chart Chirathivat Director · appointed 2024
Show 23 former officers
- Bernhard Jost Director · appointed 2022 · resigned 2024
- Sean Christopher Hill Director · appointed 2022 · resigned 2025
- Manuel Pirolt Director · appointed 2022 · resigned 2022
- Anne Pitcher Director · appointed 2019 · resigned 2022
- Emma Howes Secretary · appointed 2019 · resigned 2022
- Nilamkumari Powar Director · appointed 2019 · resigned 2022
- Matthew George Smith Director · appointed 2018 · resigned 2020
- Keith Down Director · appointed 2018 · resigned 2022
- Tim Reade Director · appointed 2017 · resigned 2022
- Katrina Lesley Nurse Director · appointed 2014 · resigned 2018
- Sarah Hemsley Secretary · appointed 2013 · resigned 2019
- Adam David Batty Director · appointed 2013 · resigned 2017
- James Alan Skelton Director · appointed 2013 · resigned 2018
- Franciscus Johannes Carolus Overtoom Director · appointed 2012 · resigned 2013
- Peter Fenwick Watson Director · appointed 2010 · resigned 2012
- John Peter Edgar Director · appointed 2008 · resigned 2012
- Philip Anthony Clarke Director · appointed 2006 · resigned 2008
- Paul Gerard Kelly Director · appointed 2006 · resigned 2019
- Alec Patrick Latimer Secretary · appointed 2004 · resigned 2013
- Allan Leslie Leighton Director · appointed 2004 · resigned 2011
- John Christian Faulkner Hoffman Director · appointed 2004 · resigned 2006
- Anthony Richard Graham Director · appointed 2004 · resigned 2017
- Alannah Elizabeth Weston Director · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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