Company · London
The Galen and Hilary Weston Foundation
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Hilary Weston 2022-2023 View profile
- Susan West 2018-2019 View profile
- Adam David Batty 2015-2024 View profile
- Paul Gerard Kelly 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 02/12/2015
- Registered office
- London
- Also a registered charity
- The Galen and Hilary Weston Foundation
- Previous names
- The Selfridges Group Foundation (until 02/02/2022)
Ownership
Owned by (2) 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 ceased 2022-01-26
appoints directors · notified 2017-08-08 - Duke Street Property Limited ceased 2024-03-25
appoints directors · notified 2022-01-26
Group
- The Galen and Hilary Weston Foundation
is controlled by Shel Holdings Europe Limited
Evidence
ceased appoints directors · notified 2017-08-08, ceased 2022-01-26 · 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
- Srel Retail Europe Limited
- London Oxford Street Holding Limited
- Selfridges Trustee Company Limited
- Selfridges & CO. Limited
- Selfridges Holdings Limited
- 39 Scotland Limited
- 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.
6 directors on the board
- James Walter Tugendhat Director · appointed 2024
- John Edgar Director · appointed 2025
- Alannah Elizabeth Cochrane Director · appointed 2015
- Dr Sarah Caddick Director · appointed 2024
- Professor Anthony David Edwards Director · appointed 2015
- Alexandra Josefina Forbes Director · appointed 2017
Directors past 6 years
- Alannah Elizabeth Cochrane Director · appointed 2015
- Professor Anthony David Edwards Director · appointed 2015
- Alexandra Josefina Forbes Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Dr Sarah Caddick Director · appointed 2024
Portfolio (5)
- James Walter Tugendhat Director · appointed 2024
- John Edgar Director · appointed 2025
- Alannah Elizabeth Cochrane Director · appointed 2015
- Professor Anthony David Edwards Director · appointed 2015
- Alexandra Josefina Forbes Director · appointed 2017
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09899315
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- 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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