Cambridge Retail Group Holding Limited
Company 13810960 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.
5 directors on the board
- Suparat Chirathivat Director · appointed 2024
- Pierre Bruno Charles Bouchut Director · appointed 2025
- Chart Chirathivat Director · appointed 2023
- Majed Alattas Director · appointed 2024
- Yazeed Alrubaian Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Suparat Chirathivat Director · appointed 2024
- Pierre Bruno Charles Bouchut Director · appointed 2025
- Chart Chirathivat Director · appointed 2023
- Majed Alattas Director · appointed 2024
- Yazeed Alrubaian Director · appointed 2025
Left in the last 12 months
- Khalid Kreidie Director · appointed 2024 · resigned 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
- Selfridges Properties Limited 5 shared directors
- Selfridges Financing Limited 5 shared directors
- Selfridges Manchester Limited 5 shared directors
- SFP Holdings Limited 5 shared directors
- London Oxford Street Holding Limited 5 shared directors
- London Oxford Street Invest Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 13810960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2021 |
| Address | 103 WIGMORE STREET, LONDON, W1U 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 04/01/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cambridge Retail Group Invest Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21
Officers (9)
- Yazeed Alrubaian Director · appointed 2025
- Pierre Bruno Charles Bouchut Director · appointed 2025
- Suparat Chirathivat Director · appointed 2024
- Majed Alattas Director · appointed 2024
- Chart Chirathivat Director · appointed 2023
Show 4 former officers
- Khalid Kreidie Director · appointed 2024 · resigned 2025
- Marcus MÜHlberger Director · appointed 2022 · resigned 2022
- Wolfram Johannes Keil Director · appointed 2021 · resigned 2024
- Sean Christopher Hill Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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