Company
Harrods Commercial Property Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Timothy Nicholas Blake Parker 2022-2025 View profile
- John Peter Edgar 2013-2017 View profile
- Khalifa Jassim Mohammed Al-Kuwari 2011-2014 View profile
- AL-Abdulla, Hussain Ali A.A., His Excellency Dr 2011-2015 View profile
- AL-Sayed, Ahmad Mohamed, His Excellency Mr 2011-2015 View profile
- Dr Kamel Maamria 2011-2014 View profile
- Benedict James Smith 2011-2012 View profile
- Justine Magdalen Goldberg 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/2011
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.
- QH Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Harrods Commercial Property Limited
is controlled by QH Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - QH Partners Limited
is controlled by QH Participations Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - QH Participations Limited
is controlled by Harrods Group (Holding) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Harrods Group (Holding) Limited.
25 other companies in this group
- Harrods Limited
- Harrods Nominees Limited
- 5A Property Holdings Limited
- 5A Village Limited
- Harrods Aviation Limited
- Harrods Estates Limited
- Harrods (UK) Limited
- Featurecode (Continental) Limited
- QH Participations Limited
- Harrods Property Limited
- AIR Harrods Limited
- Featurecode 2A Holdings
- Harrods Corporate Management Limited
- Harrods Group Trustees Limited
- 5A Leisure Limited
- Featurecode (Management) Limited
- Harrods Beauty Limited
- Harrods Aviation Holdings Limited
- QH Partners Limited
- QH Enterprises Limited
- Harrods Holdings Limited
- QH Enterprises Holdings Limited
- 5A Holdings Limited
- Harrods International Limited
- Harrods Group (Holding) Limited
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
- Daniel Jonathan Webster Director · appointed 2015
- Michael Ashley Ward Director · appointed 2011
- Geoffrey Paul Weaver Director · appointed 2025
Directors past 6 years
- Daniel Jonathan Webster Director · appointed 2015
- Michael Ashley Ward Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Daniel Jonathan Webster Director · appointed 2015
- Michael Ashley Ward Director · appointed 2011
- Geoffrey Paul Weaver Director · appointed 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07853062
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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