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Companies/04723822

Selfridges Holdings Limited

Activities of head offices

ActiveUnited KingdomIncorporated 2003Private 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
Shel Holdings Europe 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 109479796

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 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 22 historical appointments
PM
Preetha MccannResigned director
Resigned 2023-11-02 · Chief Finance Officer
AP
Anne PitcherResigned director
Resigned 2019-06-01 · 3 yrs · Director
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
NH
Norah HanrattyResigned director
Resigned 2017-09-01 · 8 yrs · Business Executive
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 2011-11-15 · Finance Director
PW
Peter WatsonResigned director
Resigned 2010-01-08 · 2 yrs · Chartered Accountant
WW
Willard WestonResigned director
Resigned 2004-02-03 · 10 yrs · Director
PK
Paul KellyResigned director
Resigned 2004-02-03 · 15 yrs · Director
AL
Alec LatimerResigned secretary
Resigned 2004-01-27 · 9 yrs
JH
John HoffmanResigned director
Resigned 2003-10-30 · 2 yrs · Corporate Developments
AL
Allan LeightonResigned director
Resigned 2003-10-30 · 7 yrs · Company Director
AG
Anthony GrahamResigned director
Resigned 2003-05-09 · 11 yrs · Director
JS
John StephensonResigned director
Resigned 2003-05-09 · Director
WW
Willard WestonResigned director
Resigned 2003-05-09 · Director
AW
Alannah WestonResigned director
Resigned 2003-05-09 · 11 yrs · Self Employed Consultant

Board profile

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