Harrods Group (Holding) Limited
Company 05990648 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.
Sign in, freeBoard 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
- Olivier Nicolay Director · appointed 2023
- Mohammed Saif S S Al-Sowaidi Director · appointed 2025
- Michael Ashley Ward Director · appointed 2006
- Mohammed Fahad Al-Khulaifi Director · appointed 2025
- Ugo Arzani Director · appointed 2022
5.9y median 3.2y
average tenure
19.7y
longest tenure
Directors past 6 years
- Michael Ashley Ward Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Mohammed Fahad Al-Khulaifi Director · appointed 2025
Portfolio (4)
- Olivier Nicolay Director · appointed 2023
- Mohammed Saif S S Al-Sowaidi Director · appointed 2025
- Michael Ashley Ward Director · appointed 2006
- Ugo Arzani Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Ravinder Singh Thakran Director · appointed 2023 · 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.
Professional services 10Retail and trade 5Property 3Business services 1Health and social care 1Other services 1Transport 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.
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
- Harrods Limited 3 shared directors
Connected through a shared director
- Harrods Beauty Limited 1 shared director
- Harrods International Limited 1 shared director
- Harrods Estates Limited 1 shared director
- Harrods Holdings Limited 1 shared director
- Harrods (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05990648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2006 |
| Address | 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 01/02/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Qatar Investment Authority
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- QH Enterprises Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 5A Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - QH Participations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tandem Bank Limited ceased 2018-01-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16
Officers (27)
- Mohammed Fahad Al-Khulaifi Director · appointed 2025
- Mohammed Saif S S Al-Sowaidi Director · appointed 2025
- Olivier Nicolay Director · appointed 2023
- Ugo Arzani Director · appointed 2022
- Daniel Jonathan Webster Secretary · appointed 2015
- Michael Ashley Ward Director · appointed 2006
Show 21 former officers
- Ravinder Singh Thakran Director · appointed 2023 · resigned 2025
- Ahmed Al-Hammadi Director · appointed 2022 · resigned 2025
- Mansoor Ebrahim Si Al-Mahmoud Director · appointed 2018 · resigned 2025
- AL-Thani, Abdulla Bin Mohammed Bin Saoud, His Excellency Sheikh Director · appointed 2015 · resigned 2018
- John Peter Edgar Director · appointed 2013 · resigned 2017
- Sarah Jane Brown Director · appointed 2012 · resigned 2022
- AL-Thani, Hamad Bin Jassim Bin Jaber, His Excellency Sheikh Director · appointed 2010 · resigned 2020
- Justine Magdalen Goldberg Secretary · appointed 2010 · resigned 2014
- Maamria, Kamel, Dr Director · appointed 2010 · resigned 2014
- Khalifa Jassim M A Al-Kuwari Director · appointed 2010 · resigned 2014
- AL-Abdulla, Hussain Ali A.A., His Excellency Dr Director · appointed 2010 · resigned 2022
- Anthony John Armstrong Director · appointed 2010 · resigned 2010
- AL-Sayed, Ahmad Mohamed, His Excellency Mr Director · appointed 2010 · resigned 2015
- Omar Alexander Fayed Director · appointed 2010 · resigned 2010
- James Mcarthur Director · appointed 2008 · resigned 2009
- Benedict James Smith Director · appointed 2008 · resigned 2012
- Ali Fayed Director · appointed 2006 · resigned 2010
- Mohamed Al Fayed Director · appointed 2006 · resigned 2010
- Jeffrey Byrne Director · appointed 2006 · resigned 2010
- Simon David Hatherly Dean Secretary · appointed 2006 · resigned 2010
- Anil Tanna Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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