Skip to contentClarengateINTELLIGENCE
Companies/05990648

Harrods Group (Holding) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
Register Ask analyst

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 130741514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
MA
Appointed 2025-05-16 · 1 yr · Director
MA
Mohammed Al SowaidiCurrent director
Appointed 2025-01-14 · 1 yr · Chief Executive Officer
+1 other
ON
Olivier NicolayCurrent director
Appointed 2023-05-12 · 3 yrs · Company Director
+3 others
UA
Ugo ArzaniCurrent director
Appointed 2022-05-09 · 4 yrs · Head Of Retail & Consumer
+1 other
DW
Daniel WebsterCurrent secretary
Appointed 2015-01-15 · 11 yrs
+38 others
MW
Michael WardCurrent director
Appointed 2006-11-07 · 19 yrs · Managing Director
+47 others
Show 22 historical appointments
RT
Ravinder ThakranResigned director
Resigned 2023-01-13 · 2 yrs · Company Director
AA
Ahmed Al HammadiResigned director
Resigned 2022-05-09 · 3 yrs · CIO - Europe, Russia And Turkey
MA
Mansoor Al MahmoudResigned director
Resigned 2018-10-15 · 6 yrs · Ceo Of Qia
AA
Abdulla Al ThaniResigned director
Resigned 2015-01-15 · 3 yrs · State Minister, Ceo Of Qia
JE
John EdgarResigned director
Resigned 2013-01-24 · 4 yrs · Chief Financial Officer
SB
Sarah BrownResigned director
Resigned 2012-09-01 · 10 yrs · Charity Director & Writer
JG
Justine GoldbergResigned secretary
Resigned 2010-10-12 · 3 yrs
HA
Hamad Al ThaniResigned director
Resigned 2010-10-12 · 9 yrs · State Minister
KM
Kamel MaamriaResigned director
Resigned 2010-06-23 · 3 yrs · Head Of General Portfolio
AA
Anthony ArmstrongResigned director
Resigned 2010-05-07 · Director
HA
Hussain Al AbdullaResigned director
Resigned 2010-05-07 · 12 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 2008-03-20 · 4 yrs · Group Finance Director
JB
Jeffrey ByrneResigned director
Resigned 2006-11-07 · 4 yrs · Company Director
MF
Mohamed FayedResigned director
Resigned 2006-11-07 · 3 yrs · Company Director
SD
Simon DeanResigned secretary
Resigned 2006-11-07 · 3 yrs
AT
Anil TannaResigned director
Resigned 2006-11-07 · 3 yrs · Chartered Accountant
AF
Ali FayedResigned director
Resigned 2006-11-07 · 3 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
2
Disqualified match
None active