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Companies/00030209

Harrods Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1889Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Harrods (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130959275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 69 historical
GW
Geoffrey WeaverCurrent director
Appointed 2025-06-03 · 1 yr · Chartered Accountant
+18 others
MA
Mohammed Al SowaidiCurrent director
Appointed 2025-01-14 · 1 yr · Chief Executive Officer
+1 other
DV
Davide VimercatiCurrent director
Appointed 2022-07-26 · 4 yrs · Investment Management Director
UA
Ugo ArzaniCurrent director
Appointed 2022-07-26 · 4 yrs · Head Of Retail & Consumer
+1 other
DW
Daniel WebsterCurrent secretary
Appointed 2015-01-15 · 11 yrs
+38 others
MW
Michael WardCurrent director
Appointed 2006-08-01 · 20 yrs · Managing Director
+47 others
Show 69 historical appointments
TP
Timothy ParkerResigned director
Resigned 2022-07-15 · 2 yrs · Accountant
MA
Mansoor Al MahmoudResigned director
Resigned 2018-10-15 · 6 yrs · Ceo Of Qia
AA
Abdulla Al ThaniResigned director
Resigned 2015-01-15 · 3 yrs · State Minister, Ceo Of Qia
JE
John EdgarResigned director
Resigned 2013-01-24 · 4 yrs · Chief Financial Officer
JG
Justine GoldbergResigned secretary
Resigned 2010-10-19 · 3 yrs
KM
Kamel MaamriaResigned director
Resigned 2010-10-13 · 3 yrs · Head Of General Portfolio
HA
Hamad Al ThaniResigned director
Resigned 2010-05-07 · 10 yrs · State Minister
HA
Hussain Al AbdullaResigned director
Resigned 2010-05-07 · 12 yrs · State Minister
AA
Ahmad Al SayedResigned director
Resigned 2010-05-07 · 4 yrs · State Minister
KA
Khalifa Al KuwariResigned director
Resigned 2010-05-07 · 4 yrs · Director
OF
Omar FayedResigned director
Resigned 2010-04-09 · Company Director
JM
James McarthurResigned director
Resigned 2008-05-01 · Chief Executive Officer
BS
Benedict SmithResigned director
Resigned 2006-11-10 · 5 yrs · Group Finance Director
MM
Maria MckeeResigned director
Resigned 2005-11-24 · 7 yrs · Retail Executive
JO
Jean OuelletteResigned director
Resigned 2004-09-16 · Chief Operating Officer
SD
Simon DeanResigned secretary
Resigned 2004-06-01 · 6 yrs
MF
Massimo FranzeseResigned director
Resigned 2003-11-01 · 1 yr · Retail Executive
RS
Richard SimoninResigned director
Resigned 2003-07-14 · 1 yr · Chief Executive Officer
NB
Nigel BlowResigned director
Resigned 2003-07-01 · 3 yrs · Company Director
MR
Max RigelmanResigned director
Resigned 2003-02-27 · Retail Executive
JH
James HealyResigned director
Resigned 2003-02-10 · 23 yrs · Retail Executive
SD
Stephen DavieResigned director
Resigned 2002-09-30 · 1 yr · Chartered Accountant
NA
Nicholas AllenResigned director
Resigned 2002-06-05 · Retail Executive
DP
Dawson ParkerResigned director
Resigned 2002-05-13 · 12 yrs · Retail Executive
RH
Ronald HelveyResigned director
Resigned 2002-02-04 · 1 yr · Marketing Director
JA
Jonathan AkeroydResigned director
Resigned 2002-02-04 · 2 yrs · Retail Executive
JG
Jonathon GranvilleResigned director
Resigned 2001-12-11 · 1 yr · Company Director
JB
Jon BrilliantResigned director
Resigned 2001-05-01 · Business Development Director
JW
John WhitacreResigned director
Resigned 2001-04-01 · Retail Executive
MW
Martha WikstromResigned director
Resigned 2001-02-01 · 2 yrs · Retail Executive
MZ
Muriel ZingraffResigned director
Resigned 2001-02-01 · Retail Executive
CW
Charles WardleResigned director
Resigned 2000-03-16 · 1 yr · Company Executive
AT
Anil TannaResigned director
Resigned 1999-11-16 · 10 yrs · Chartered Accountant
JB
Jeffrey ByrneResigned director
Resigned 1999-10-18 · 11 yrs · Lawyer
WN
William NajdeckiResigned director
Resigned 1998-11-17 · 3 yrs · Company Director
DN
Donald NormanResigned director
Resigned 1998-10-29 · 1 yr · Company Director
IB
Ion BogdanerisResigned director
Resigned 1998-10-14 · Company Director
LM
Laurence MayerResigned director
Resigned 1998-05-11 · 2 yrs · Company Director
AW
Andrew WilesResigned director
Resigned 1998-02-20 · 2 yrs · Press And Advertising Executiv
GJ
Gerhard JanetzkyResigned director
Resigned 1998-01-05 · Retail Executive
MM
Michael McinerneyResigned director
Resigned 1996-09-18 · Personnel Director
JM
John MacnamaraResigned director
Resigned 1996-08-15 · 5 yrs · Company Director
AM
Andre MaederResigned director
Resigned 1996-08-01 · 5 yrs · Retail Executive
AP
Anne PitcherResigned director
Resigned 1996-08-01 · 5 yrs · Retail Executive
XC
Xenia Carr GriffithsResigned director
Resigned 1996-08-01 · 7 yrs · Retail Executive
JG
Jonathon GriffithsResigned director
Resigned 1996-08-01 · 4 yrs · Retail Executive
MJ
Maarten JonckersResigned director
Resigned 1996-08-01 · Retail Executive
MR
Michael RogersResigned director
Resigned 1996-07-05 · 2 yrs · Senior Legal Advisor
CC
Charles CotteleerResigned director
Resigned 1996-04-27 · 1 yr · Company Director
DP
Dawson ParkerResigned director
Resigned 1996-04-22 · 3 yrs · Retail Executive
OB
Omar BayoumiResigned director
Resigned 1994-09-26 · Chartered Accountant
RA
Rajiv AssanandResigned director
Resigned 1994-04-14 · 26 yrs · Retail Executive
MZ
Manfred ZippResigned director
Resigned 1994-04-13 · 5 yrs · Retail Executive
JW
James WalshResigned director
Resigned 1993-08-06 · 1 yr · Company Director
GE
Gerhard EggertResigned director
Resigned 1993-03-01 · 2 yrs · Director Of Information System
DM
Donald MerrittResigned director
Resigned 1992-06-01 · Retail Executive
AC
Anthony CoxResigned director
Resigned 1992-04-01 · 3 yrs · Retail Executive
CD
Clive De BoerResigned director
Resigned 1991-11-08 · 7 yrs · Retail Executive
PB
Peter BollicierResigned director
Resigned 1991-11-08 · 2 yrs · Retail Executive
AJ
Andrew JenningsResigned director
Resigned 1991-11-08 · 1 yr · Retail Executive
BL
Brian LeeResigned director
Resigned 1991-11-08 · Retail Executive
MC
Michael ColeResigned director
Resigned 1991-11-08 · 6 yrs · Director Of Public Affairs
MS
Mark SpringettResigned director
Resigned 1991-11-08 · Retail Executive
JH
John HawkinsResigned director
Resigned 1991-11-08 · 8 yrs · Finance Director
DW
David WebbResigned director
Resigned 1991-11-08 · 4 yrs · Lawyer
AF
Ali FayedResigned director
Resigned 1991-11-08 · 18 yrs · Company Director
MA
Mohamed Al FayedResigned director
Resigned 1991-11-08 · 18 yrs · Company Director
SJ
Susan JermanResigned secretary
Resigned 1991-11-08 · 12 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active