H Realisations 2026 Limited
Other retail sale in non-specialised stores · London
AdministrationUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHarvey Nichols Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 94287693People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalPP
Pearson PoonCurrent director
Appointed 2017-05-30 · 9 yrs · Director
Show 28 historical appointments
GE
Graham EdgertonResigned director
Resigned 2022-11-28 · 2 yrs · Chief Financial Officer
SC
Stacey CartwrightResigned director
Resigned 2014-02-17 · 4 yrs · Company Director
DR
Daniela RinaldiResigned director
Resigned 2013-06-04 · 6 yrs · None
BT
Barry TallintireResigned director
Resigned 2010-04-01 · 9 yrs · Group Property And Facilities Director
PF
Paul FihucaneResigned director
Resigned 2010-04-01 · Company Director
MM
Manju MalhotraResigned director
Resigned 2010-04-01 · 13 yrs · Company Director
MM
Manju MalhotraResigned secretary
Resigned 2010-01-29 · 13 yrs
JB
Julia BoweResigned director
Resigned 2009-03-31 · 5 yrs · Press And Marketing Director
MG
Maninder GillResigned secretary
Resigned 2006-01-17 · 4 yrs · Legal Director
GT
Resigned 2004-07-22 · 1 yr · Personnel Director
DF
David FordResigned director
Resigned 1997-07-01 · 6 yrs · Food & Beverage Director
CM
Resigned 1996-03-22 · 8 yrs · Finance Director
RL
Raymond LeeResigned director
Resigned 1993-03-03 · 3 yrs · Company Director
AV
Amanda VerdanResigned director
Resigned 1992-09-01 · 1 yr · Buying Director
PH
Patrick HanlyResigned director
Resigned 1992-09-01 · 21 yrs · Commercial Director
SG
Resigned 1992-09-01 · 3 yrs · Finance Director
RM
Richard ManeyResigned director
Resigned 1992-03-24 · Director
JW
Joseph WanResigned director
Resigned 1991-10-03 · 23 yrs · Company Director
WW
Walter WuestResigned director
Resigned 1991-10-03 · 4 yrs · Company Director
DP
Dickson PoonResigned director
Resigned 1991-10-03 · 34 yrs · Company Director
LC
Laurence CooklinResigned director
Resigned 1991-06-28 · Director
JD
John DaviesResigned director
Resigned 1991-06-28 · Solicitor
JH
John HoernerResigned director
Resigned 1991-06-28 · Chief Executive Stores
RN
Richard NorthResigned director
Resigned 1991-06-28 · Group Finance Director
PS
Philip SmithResigned secretary
Resigned 1991-06-28
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active