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Companies/00353351

Harrods Group Trustees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1939Private 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
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 105985477

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 22 historical
VW
Vivian WilsonCurrent director
Appointed 2023-06-02 · 3 yrs · Head Of Finance Operations
SH
Sarah HamiltonCurrent director
Appointed 2022-10-04 · 4 yrs · Head Of Hr
DF
David FrippCurrent director
Appointed 2017-01-01 · 9 yrs · Consultant
GE
Ghassan El JabcheCurrent director
Appointed 2016-12-01 · 9 yrs · Accountant
JU
Jeffrey UptonCurrent director
Appointed 2015-05-20 · 11 yrs · Director Of Group Internal Audit
+3 others
DW
Daniel WebsterCurrent secretary
Appointed 2015-01-15 · 11 yrs
+38 others
MM
Malcolm McclymontCurrent director
Appointed 2002-11-20 · 23 yrs · Chartered Accountant
Show 22 historical appointments
GW
Gabriella WilliamsResigned director
Resigned 2017-01-01 · 5 yrs · Solicitor
JG
Justine GoldbergResigned secretary
Resigned 2011-05-18 · 2 yrs
GA
Geoffrey ArchardResigned director
Resigned 2009-08-19 · 5 yrs · Hr Services Director
JH
John HawkinsResigned director
Resigned 2005-08-15 · 4 yrs · Company Director
GA
Geoffrey ArchardResigned director
Resigned 2004-08-18 · 1 yr · Deputy Director Human Resource
SD
Simon DeanResigned secretary
Resigned 2004-06-01 · 6 yrs
LW
Laurence WaltonResigned director
Resigned 2000-05-17 · 16 yrs · Company Director
AT
Anil TannaResigned director
Resigned 1999-11-17 · 9 yrs · Chartered Accountant
MW
Michael WallerResigned director
Resigned 1998-04-01 · 7 yrs · Chartered Accountant
TD
Timothy DaleResigned director
Resigned 1998-04-01 · 6 yrs · Personnel Officer
PA
Philip AndersonResigned director
Resigned 1997-05-14 · 5 yrs · Business Analyst
JB
Jonathon BekennResigned director
Resigned 1996-02-06 · 26 yrs · Salesman
FS
Fyfe SainsburyResigned director
Resigned 1996-02-06 · Buyer
AA
Alexander AndersonResigned director
Resigned 1996-02-06 · 4 yrs · Retired Bank Executive
WC
William CraddockResigned director
Resigned 1996-02-06 · 2 yrs · Retail Executive
DW
David WebbResigned director
Resigned 1996-02-06 · Lawyer
GW
George WilloughbyResigned director
Resigned 1996-02-06 · 2 yrs · Chartered Accountant
CD
Clive De BoerResigned director
Resigned 1991-11-24 · 4 yrs · Retail Executive
PB
Peter BollicierResigned director
Resigned 1991-11-24 · 2 yrs · Retail Executive
SJ
Susan JermanResigned directorResigned secretary
Resigned 1991-11-24 · 25 yrs · Chartered Secretary

Board profile

People with appointments
7
Directors assessed
6
Median age
66
Under 35
0
65 and over
4
Disqualified match
None active