Srel Retail Europe Limited
Company 07826757 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shel Holdings Europe Limited 3 shared directors
- Selfridges Retail Limited 2 shared directors
- Selfridges & CO. Limited 2 shared directors
- Selfridges Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07826757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2011 |
| Address | 103 WIGMORE STREET, LONDON, W1U 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 04/01/2025 |
Industry (SIC)
Owned by (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.
- Shel Holdings Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Nilamkumari Powar Director · appointed 2026
- Andre Maeder Director · appointed 2025
- Rebecca Ridley Secretary · appointed 2025
- Paul Michael Austin Director · appointed 2024
Show 14 former officers
- 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
- 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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