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Companies/01848143

Harrods Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Qh Participations LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 102432051
Qh Partners LimitedCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 102432054

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
GW
Geoffrey WeaverCurrent director
Appointed 2025-06-03 · 1 yr · Chartered Accountant
+18 others
DW
Daniel WebsterCurrent director
Appointed 2017-11-10 · 8 yrs · Group General Counsel
+16 others
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 32 historical appointments
TP
Timothy ParkerResigned director
Resigned 2022-07-15 · 2 yrs · Accountant
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 2010-07-08 · 3 yrs · Head Of General Portfolio
AA
Anthony ArmstrongResigned director
Resigned 2010-05-07 · Director
HA
Hussain Al AbdullaResigned director
Resigned 2010-05-07 · 4 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
SD
Simon DeanResigned secretary
Resigned 2004-06-01 · 6 yrs
RS
Richard SimoninResigned director
Resigned 2003-07-14 · 1 yr · Chief Executive Officer
SD
Stephen DavieResigned director
Resigned 2002-09-30 · 1 yr · Chartered Accountant
MW
Martha WikstromResigned director
Resigned 2001-11-16 · 1 yr · Retail Executive
JW
John WhitacreResigned director
Resigned 2001-04-01 · Retail Executive
JB
Jeffrey ByrneResigned director
Resigned 2000-06-07 · 10 yrs · Lawyer
AT
Anil TannaResigned director
Resigned 2000-06-07 · 9 yrs · Chartered Accountant
DN
Donald NormanResigned director
Resigned 1998-11-17 · 1 yr · Company Director
WN
William NajdeckiResigned director
Resigned 1998-11-17 · 3 yrs · Company Director
GJ
Gerhard JanetzkyResigned director
Resigned 1998-02-19 · Retail Executive
CD
Clive De BoerResigned director
Resigned 1996-06-28 · 3 yrs · Retail Executive
JH
John HawkinsResigned director
Resigned 1996-06-28 · 3 yrs · Company Director
OB
Omar BayoumiResigned director
Resigned 1994-09-26 · Chartered Accountant
SJ
Susan JermanResigned secretary
Resigned 1993-07-05 · 10 yrs
MC
Michael ColeResigned director
Resigned 1991-12-06 · 6 yrs · Director Of Public Affairs
JD
James DaviesResigned secretary
Resigned 1991-12-06 · 1 yr
DW
David WebbResigned director
Resigned 1991-12-06 · 4 yrs · Lawyer
AF
Ali FayedResigned director
Resigned 1991-12-06 · 18 yrs · Company Director
MA
Mohamed Al FayedResigned director
Resigned 1991-12-06 · 18 yrs · Company Director
JW
James WalshResigned director
Resigned 1991-12-03 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active