Selfridges Properties Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSelfridges Financing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-27 · No cessation recorded
Source record 11223128Show 1 ceased record
GW
Galen Willard Gordon WestonIndividual
Significant influence or control
Notified 2016-12-19 · Ceased 2020-12-23
Source record 11395146People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalPB
Pierre Bruno Charles BouchutCurrent director
Appointed 2025-12-01
Show 24 historical appointments
BJ
Bernhard JostResigned director
Resigned 2022-11-11 · 2 yrs · Managing Director
MP
Manuel PiroltResigned director
Resigned 2022-08-18 · Cfo
SH
Sean HillResigned director
Resigned 2022-08-18 · 3 yrs · Managing Director
AP
Anne PitcherResigned director
Resigned 2019-06-01 · 3 yrs · Director
EH
Emma HowesResigned secretary
Resigned 2019-05-01 · 3 yrs
NP
Nilamkumari PowarResigned director
Resigned 2019-05-01 · 3 yrs · Head Of Tax And Financial Reporting
MS
Matthew SmithResigned director
Resigned 2018-09-17 · 2 yrs · Finance Director
KD
Keith DownResigned director
Resigned 2018-07-20 · 4 yrs · Group Finance Director
TR
Tim ReadeResigned director
Resigned 2017-09-01 · 4 yrs · Chartered Surveyor
KN
Katrina NurseResigned director
Resigned 2014-01-20 · 4 yrs · Finance Director
SH
Sarah HemsleyResigned secretary
Resigned 2013-08-19 · 5 yrs
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
PW
Peter WatsonResigned director
Resigned 2010-01-08 · 2 yrs · Chartered Accountant
JE
John EdgarResigned director
Resigned 2008-12-15 · 3 yrs · Finance Director
PC
Philip ClarkeResigned director
Resigned 2006-06-28 · 2 yrs · Retail Management
PK
Paul KellyResigned director
Resigned 2006-06-06 · 12 yrs · Chief Executive Officer
AL
Alec LatimerResigned secretary
Resigned 2004-01-27 · 9 yrs
JH
John HoffmanResigned director
Resigned 2004-01-13 · 2 yrs · Corporate Developments
AG
Anthony GrahamResigned director
Resigned 2004-01-13 · 13 yrs · Director
AW
Alannah WestonResigned director
Resigned 2004-01-13 · 10 yrs · Self Employed Consultant
AL
Allan LeightonResigned director
Resigned 2004-01-13 · 7 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active