Shel Holdings Europe Limited
Company 07826605 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.
3 directors on the board
- Andre Maeder Director · appointed 2024
- Paul Michael Austin Director · appointed 2024
- Nilamkumari Powar Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Andre Maeder Director · appointed 2024
- Paul Michael Austin Director · appointed 2024
- Nilamkumari Powar Director · appointed 2026
Left in the last 12 months
- Emma Howes Director · appointed 2019 · resigned 2025
- Norah Hanratty Director · appointed 2017 · resigned 2026
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.
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
- Srel Retail Europe Limited 3 shared directors
- Selfridges Retail Limited 2 shared directors
- Selfridges & CO. Limited 2 shared directors
- Selfridges Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07826605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2011 |
| Address | 103 WIGMORE STREET, LONDON, W1U 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 04/01/2025 |
Industry (SIC)
Owned by (3) 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 - Willard Galen Garfield Weston ceased 2022-08-18
significant influence · notified 2020-12-23 - Cambridge Retail Group Invest Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Selfridges Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Srel Retail Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dupict Properties Limited ceased 2018-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Galen and Hilary Weston Foundation ceased 2022-01-26
appoints directors · notified 2017-08-08 - Eataly Retail UK Limited ceased 2021-10-22
25-50% shares, 25-50% voting · notified 2017-12-19
Officers (25)
- Nilamkumari Powar Director · appointed 2026
- Rebecca Ridley Secretary · appointed 2025
- Andre Maeder Director · appointed 2024
- Paul Michael Austin Director · appointed 2024
Show 21 former officers
- Chart Chirathivat Director · appointed 2024 · resigned 2025
- Dieter Berninghaus Director · appointed 2022 · resigned 2024
- Tos Chirathivat Director · appointed 2022 · resigned 2025
- Cornell Charles Vincent Wright Director · appointed 2022 · resigned 2022
- Paviter Singh Binning Director · appointed 2022 · resigned 2022
- Anne Pitcher Director · appointed 2019 · resigned 2022
- Emma Howes Director · appointed 2019 · resigned 2025
- Keith Down Director · appointed 2018 · resigned 2023
- Emma Howes Secretary · appointed 2017 · resigned 2025
- Norah Hanratty Director · appointed 2017 · resigned 2026
- Lynne Marie Weedall Director · appointed 2016 · resigned 2019
- Anthony Richard Graham Director · appointed 2014 · resigned 2017
- Sarah Hemsley Secretary · appointed 2013 · resigned 2017
- Adam David Batty Secretary · appointed 2013 · resigned 2017
- Maria Janette Stanford Director · appointed 2013 · resigned 2015
- James Alan Skelton Director · appointed 2013 · resigned 2018
- Franciscus Johannes Carolus Overtoom Director · appointed 2012 · resigned 2013
- James Edward Dennison Buchanan Director · appointed 2011 · resigned 2014
- Alec Patrick Latimer Secretary · appointed 2011 · resigned 2013
- John Peter Edgar Director · appointed 2011 · resigned 2012
- Paul Gerard Kelly Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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