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Companies/00097117

Selfridges Retail Limited

Other retail sale in non-specialised stores

ActiveUnited KingdomIncorporated 1908Private 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
Selfridges & Co. 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 107698299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 45 historical
LF
Leonie Victoria FosterCurrent director
Appointed 2026-04-01
NP
Nilamkumari PowarCurrent director
Appointed 2026-04-01
+10 others
AM
Andre MaederCurrent director
Appointed 2024-09-30 · 2 yrs · Chief Executive Officer
+4 others
MW
Meave WallCurrent director
Appointed 2018-04-10 · 8 yrs · Stores Director
+1 other
SH
Sarah HemsleyCurrent director
Appointed 2018-04-10 · 8 yrs · Company Secretary
+2 others
SH
Sarah HemsleyCurrent secretary
Appointed 2013-08-19 · 13 yrs
+8 others
Show 45 historical appointments
NH
Norah HanrattyResigned director
Resigned 2024-05-01 · 1 yr · Business Executive
PM
Preetha MccannResigned director
Resigned 2023-11-09 · Chief Finance Officer
PB
Paviter BinningResigned director
Resigned 2022-06-24 · Director
CW
Cornell WrightResigned director
Resigned 2022-06-24 · Director
AK
Andrew KeithResigned director
Resigned 2021-02-03 · 3 yrs · Managing Director
MS
Matthew SmithResigned director
Resigned 2018-09-17 · 5 yrs · Finance Director
SF
Simon ForsterResigned director
Resigned 2017-09-01 · 2 yrs · Managing Director
KN
Katrina NurseResigned director
Resigned 2014-01-20 · 4 yrs · Finance Director
AB
Adam BattyResigned secretary
Resigned 2013-07-12
AB
Adam BattyResigned director
Resigned 2013-03-07 · 4 yrs · Lawyer
MR
Mark RabanResigned director
Resigned 2012-09-24 · Director Of Finance
JE
John EdgarResigned director
Resigned 2008-12-15 · 3 yrs · Finance Director
SS
Sally ScottResigned director
Resigned 2005-09-05 · 5 yrs · Marketing Director
AP
Anne PitcherResigned director
Resigned 2004-09-06 · 18 yrs · Director
BC
Beverley ChurchillResigned director
Resigned 2004-09-01 · Director
PK
Paul KellyResigned director
Resigned 2004-02-05 · 15 yrs · Chief Executive Director
AL
Alec LatimerResigned secretary
Resigned 2004-01-01 · 9 yrs
PC
Philip ClarkeResigned director
Resigned 2003-02-01 · 5 yrs · Director
MY
Mark YoungResigned secretary
Resigned 2002-10-14 · 1 yr
PW
Peter WilliamsResigned secretaryResigned director
Resigned 2002-08-31
JB
James BidwellResigned director
Resigned 2001-07-16 · 3 yrs · Marketing Director
SW
Susan WestResigned director
Resigned 2001-05-07 · 17 yrs · Retail Director
CM
Carl McphailResigned director
Resigned 1999-05-17 · 2 yrs · Retail Director
DR
David RiddifordResigned director
Resigned 1998-10-08 · 5 yrs · Retail Director
WC
William CathcartResigned director
Resigned 1998-02-01 · 5 yrs · Company Director
BM
Brian MarrResigned director
Resigned 1997-05-12 · 2 yrs · Company Director
MS
Mahipat SinghResigned director
Resigned 1996-12-02 · 4 yrs · Company Director
CP
Charles PonsonbyResigned director
Resigned 1996-10-01 · 2 yrs · Company Director
NC
Nicholas CrossResigned director
Resigned 1996-09-05 · 4 yrs · Company Director
PH
Paul HigsonResigned director
Resigned 1996-05-20 · 1 yr · Company Director
VR
Vittorio RadiceResigned director
Resigned 1996-03-04 · 6 yrs · Managing Director
JW
Judith WaddellResigned director
Resigned 1995-08-07 · 8 yrs · Company Director
LE
Lesley ExleyResigned director
Resigned 1994-01-01 · 2 yrs · Marketing Director
LS
Liam StrongResigned director
Resigned 1992-01-08 · 5 yrs · Director
PL
Paul LambertResigned director
Resigned 1991-07-02 · 3 yrs · Personnel Director
AC
Alan Camplin SmithResigned secretary
Resigned 1991-07-02 · 11 yrs
TD
Timothy DanielsResigned director
Resigned 1991-07-02 · 4 yrs · Company Director
BM
Brian MarchbankResigned director
Resigned 1991-07-02 · 7 yrs · Company Director
RA
Robert AgerResigned director
Resigned 1991-07-02 · 2 yrs · Marketing Director
AM
Andrew MeehanResigned director
Resigned 1991-07-02 · Chartered Accountant
DE
David ElliottResigned director
Resigned 1991-07-02 · 7 yrs · Company Director
JP
John PickardResigned director
Resigned 1991-07-02 · Chartered Accountant
RG
Robert GreenResigned director
Resigned 1991-07-02 · 5 yrs · Company Director
GM
Geoffrey Maitland SmithResigned director
Resigned 1991-07-02 · 3 yrs · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active