Harrods Corporate Management Limited
Company 08022049 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.
2 directors on the board
- Michael Ashley Ward Director · appointed 2012
- Geoffrey Paul Weaver Director · appointed 2025
Directors past 6 years
- Michael Ashley Ward Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Michael Ashley Ward Director · appointed 2012
- 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.
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 2 shared directors
- Harrods Beauty Limited 2 shared directors
- Harrods International Limited 2 shared directors
- Harrods Estates Limited 2 shared directors
- Harrods Holdings Limited 2 shared directors
- Harrods (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08022049 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2012 |
| Address | 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 01/02/2025 |
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.
- Harrods Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Geoffrey Paul Weaver Director · appointed 2025
- Daniel Jonathan Webster Secretary · appointed 2015
- Michael Ashley Ward Director · appointed 2012
Show 9 former officers
- Timothy Nicholas Blake Parker Director · appointed 2022 · resigned 2025
- John Peter Edgar Director · appointed 2013 · resigned 2017
- Khalifa Jassim Mohammed Al-Kuwari Director · appointed 2012 · resigned 2014
- AL-Abdulla, Hussain Ali A.A., His Excellency Dr Director · appointed 2012 · resigned 2015
- AL-Sayed, Ahmad Mohamed, His Excellency Mr Director · appointed 2012 · resigned 2015
- Muhammed Ali Ridzwan Bin Yusof Director · appointed 2012 · resigned 2016
- Justine Goldberg Secretary · appointed 2012 · resigned 2014
- Maamria, Kamel, Dr Director · appointed 2012 · resigned 2014
- Benedict James Smith Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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