Company · London
Srel Retail Europe Limited
Other retail sale in non-specialised stores
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Anne Pitcher 2019-2022 View profile
- Emma Howes 2019-2025 View profile
- Keith Down 2018-2023 View profile
- Norah Hanratty 2017-2026 View profile
- Maria Janette Stanford 2013-2015 View profile
- James Alan Skelton 2013-2018 View profile
- Franciscus Johannes Carolus Overtoom 2012-2013 View profile
- James Edward Dennison Buchanan 2011-2014 View profile
- John Peter Edgar 2011-2012 View profile
- Paul Gerard Kelly 2011-2019 View profile
- Emma Howes 2017-2025 View profile
- Sarah Hemsley 2013-2017 View profile
- Adam David Batty 2013-2017 View profile
- Alec Patrick Latimer 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale in non-specialised stores
- Incorporated
- 28/10/2011
- Registered office
- London
- Previous names
- Selfridges Retail Europe Limited (until 20/12/2012)
Selfrdiges Retail Europe Limited (until 11/11/2011)
SGL Retail Europe Limited (until 11/11/2011)
Ownership
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
Group
- Srel Retail Europe Limited
is controlled by Shel Holdings Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Shel Holdings Europe 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
- Selfridges EU Deliveries Limited
- London Oxford Street Holding Limited
- Selfridges Trustee Company Limited
- Selfridges & CO. Limited
- Selfridges Holdings Limited
- 39 Scotland Limited
- The Galen and Hilary Weston Foundation
- Manchester Exchange Square Invest Limited
- Selfridges Retail Limited
- Selfridges Financing Limited
- Selfridges Properties Limited
- Shel Holdings Europe Limited
- Selfridges Manchester Limited
- London Oxford Street Invest Limited
- Selfridges Worldwide Deliveries Limited
- SFP Holdings Limited
- Manchester Exchange Square Holding Limited
- 39 Scottish Limited Partnership
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.
3 directors on the board
- Andre Maeder Director · appointed 2025
- Paul Michael Austin Director · appointed 2024
- Nilamkumari Powar Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Andre Maeder Director · appointed 2025
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07826757
- 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.
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