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Companies/05985365

Harrods Property Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2006Private 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
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 11445156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 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 2006-11-03 · 19 yrs · Managing Director
+47 others
Show 17 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
JB
Jeffrey ByrneResigned director
Resigned 2006-11-03 · 4 yrs · Company Director
MF
Mohamed FayedResigned director
Resigned 2006-11-03 · 3 yrs · Company Director
SD
Simon DeanResigned secretary
Resigned 2006-11-03 · 3 yrs
AT
Anil TannaResigned director
Resigned 2006-11-03 · 3 yrs · Chartered Accountant
AF
Ali FayedResigned director
Resigned 2006-11-03 · 3 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