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Companies/03505859

Selfridges & Co. Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1998Private 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 Holdings 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 127160158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
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
SH
Sarah HemsleyCurrent secretary
Appointed 2013-08-19 · 13 yrs
+8 others
Show 35 historical appointments
PM
Preetha MccannResigned director
Resigned 2023-11-02 · Chief Financial Officer
NH
Norah HanrattyResigned director
Resigned 2023-05-01 · 2 yrs · Business Executive
MS
Matthew SmithResigned director
Resigned 2018-09-17 · 5 yrs · Finance Director
KD
Keith DownResigned director
Resigned 2018-07-20 · 4 yrs · Group Finance Director
AP
Anne PitcherResigned director
Resigned 2018-04-20 · 4 yrs · 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
JS
James SkeltonResigned director
Resigned 2013-02-08 · 5 yrs · Group Finance Director
FO
Franciscus Johannes Carolus OvertoomResigned director
Resigned 2012-09-24 · Group Finance Director
JE
John EdgarResigned director
Resigned 2008-12-15 · 3 yrs · Finance Director
PK
Paul KellyResigned director
Resigned 2004-02-05 · 15 yrs · Chief Executive Officer
HW
Hilary WestonResigned director
Resigned 2004-02-03 · 18 yrs · Director
AG
Anthony GrahamResigned director
Resigned 2004-02-03 · 13 yrs · Director
WW
Willard WestonResigned director
Resigned 2004-02-03 · 15 yrs · Director
WW
Willard WestonResigned director
Resigned 2004-02-03 · 15 yrs · Director
AW
Alannah WestonResigned director
Resigned 2004-02-03 · 18 yrs · Self Employed Consultant
AL
Allan LeightonResigned director
Resigned 2004-02-03 · 7 yrs · Company Director
AL
Alec LatimerResigned secretary
Resigned 2004-01-01 · 9 yrs
PC
Philip ClarkeResigned director
Resigned 2003-02-01 · 5 yrs · Retail Management
MY
Mark YoungResigned secretary
Resigned 2002-10-14 · 1 yr · Solicitor
PW
Peter WilliamsResigned secretaryResigned director
Resigned 2002-08-31
RP
Richard PymResigned director
Resigned 1998-08-01 · 5 yrs · Group Finance Director
RV
Rudolph VynerResigned director
Resigned 1998-05-04 · 5 yrs · Company Director
LJ
Lesley JamesResigned director
Resigned 1998-03-24 · 5 yrs · Director
AC
Alan Camplin SmithResigned secretary
Resigned 1998-03-24 · 4 yrs
VR
Vittorio RadiceResigned director
Resigned 1998-03-24 · 4 yrs · Managing Director
WC
William CathcartResigned director
Resigned 1998-03-24 · 5 yrs · Company Director
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 1998-02-02
CorpInstant Companies LimitedResigned director
Resigned 1998-02-02
CorpOffice Organization Services LimitedResigned secretary
Resigned 1998-02-02
MZ
Mark ZerdinResigned director
Resigned 1998-02-02 · Solicitor
CW
Clare WilsonResigned director
Resigned 1998-02-02 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active