Air Harrods Limited

Active03165147 Private limited company

Incorporated: 27 February 1996 (30 years)
Industry: Non-scheduled passenger air transport (51102)
Directors: Geoffrey Paul Weaver
Dawn Lorraine Seager
Andrew Lewis Spurway
all 5 directors
Owned by: Harrods Aviation Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 87-135 Brompton Road
Knightsbridge
London
SW1X 7XL

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 6 March 2027
Last conf. stmt: 20 February 2026

Charges

Total: 11
Outstanding: 0
Part satisfied: 0
Satisfied: 11

Officers 6 active

Officer details are public data from the Companies House register.

Weaver, Geoffrey Paul

Director · Appointed 3 June 2025

Also at Harrods Limited, Harrods (UK) Limited, Harrods Aviation Limited · more companies

British

Born August 1982 (44)

Seager, Dawn Lorraine

Director · Appointed 1 February 2022

British

Born February 1962 (64)

Spurway, Andrew Lewis

Director · Appointed 1 February 2022

Also at Rise and Shine Aircraft Valet Services Limited, Harrods Aviation Limited

British

Born December 1966 (59)

Webster, Daniel Jonathan

Secretary · Appointed 15 January 2015

Ward, Michael Ashley

Director · Appointed 20 June 2014

Also at Harrods Aviation Limited, Harrods Beauty Limited, Harrods International Limited · more companies

British

Born July 1956 (70)

Norton, Paul David

Director · Appointed 1 June 2007

Also at Harrods Aviation Limited, Rise and Shine Aircraft Valet Services Limited

British

Born April 1966 (60)

Officer history (35 former)

3 June 2025

Appointed Weaver, Geoffrey Paul as Director

23 May 2025

Resigned Parker, Timothy Nicholas Blake as Director

15 July 2022

Appointed Parker, Timothy Nicholas Blake as Director

1 February 2022

Appointed Seager, Dawn Lorraine as Director

1 February 2022

Appointed Spurway, Andrew Lewis as Director

10 November 2017

Resigned Edgar, John Peter as Director

2 February 2015

Resigned Al-Abdulla, Hussain Ali A.A., His Excellency Dr as Director

2 February 2015

Resigned Al-Sayed, Ahmad Mohamed, His Excellency Mr as Director

15 January 2015

Appointed Webster, Daniel Jonathan as Secretary

2 September 2014

Resigned Al-Kuwari, Khalifa Jassim as Director

20 June 2014

Appointed Ward, Michael Ashley as Director

20 June 2014

Appointed Edgar, John Peter as Director

29 May 2014

Resigned Maamria, Kamel, Dr as Director

2 May 2014

Resigned Goldberg, Justine Magdalen as Secretary

17 July 2012

Resigned Tierney, Steve as Director

18 May 2012

Resigned Bayes, Katherine as Director

1 March 2011

Appointed Goldberg, Justine Magdalen as Secretary

10 September 2010

Resigned Dean, Simon David Hatherly as Secretary

8 July 2010

Appointed Maamria, Kamel, Dr as Director

28 June 2010

Resigned Armstrong, Anthony John as Director

7 May 2010

Appointed Al-Sayed, Ahmad Mohamed, His Excellency Mr as Director

7 May 2010

Appointed Al-Kuwari, Khalifa Jassim as Director

7 May 2010

Resigned Fayed, Omar Alexander as Director

7 May 2010

Appointed Al-Abdulla, Hussain Ali A.A., His Excellency Dr as Director

7 May 2010

Appointed Armstrong, Anthony John as Director

7 May 2010

Resigned Fallowfield, Robert James as Director

9 April 2010

Appointed Fayed, Omar Alexander as Director

3 March 2009

Resigned Fayed, Omar Alexander as Director

12 January 2009

Resigned Mcarthur, James as Director

1 May 2008

Appointed Mcarthur, James as Director

29 April 2008

Appointed Bayes, Katherine as Director

14 November 2007

Resigned Grimes, Stephen Philip as Director

1 June 2007

Appointed Norton, Paul David as Director

28 February 2007

Resigned Gillanders, Mark Richard as Director

1 November 2006

Appointed Fayed, Omar Alexander as Director

1 September 2005

Appointed Gillanders, Mark Richard as Director

7 July 2005

Resigned Creed, Michael John as Director

3 March 2005

Resigned Weiss, Simon as Director

3 June 2004

Appointed Tierney, Steve as Director

4 May 2004

Appointed Weiss, Simon as Director

10 March 2004

Resigned Fitzgerald, Tania Elizabeth as Director

1 December 2003

Appointed Creed, Michael John as Director

12 November 2003

Resigned Davie, Stephen Howard as Director

13 August 2003

Resigned George, Alan as Director

1 April 2003

Appointed Davie, Stephen Howard as Director

1 August 2002

Appointed Dean, Simon David Hatherly as Secretary

1 August 2002

Resigned Jerman, Susan as Secretary

26 November 2001

Resigned Dennis, William Stephen as Director

8 October 2001

Appointed Dennis, William Stephen as Director

11 August 2000

Resigned Laven, Stephen James as Director

26 June 2000

Resigned Little, Paul Sydney as Director

3 May 2000

Resigned Al Fayed, Mohamed as Director

30 June 1998

Resigned Kyle, Timothy Wallace as Director

1 May 1998

Appointed George, Alan as Director

1 May 1998

Appointed Fitzgerald, Tania Elizabeth as Director

1 May 1998

Appointed Little, Paul Sydney as Director

13 August 1997

Appointed Grimes, Stephen Philip as Director

22 October 1996

Appointed Laven, Stephen James as Director

6 September 1996

Resigned Bradley, John Charles as Director

2 September 1996

Resigned Thomas, David Edgerton as Director

27 June 1996

Appointed Thomas, David Edgerton as Director

27 June 1996

Appointed Al Fayed, Mohamed as Director

27 June 1996

Appointed Fallowfield, Robert James as Director

3 May 1996

Resigned Wilson, Clare Alice as Director

3 May 1996

Appointed Jerman, Susan as Secretary

3 May 1996

Appointed Bradley, John Charles as Director

3 May 1996

Appointed Kyle, Timothy Wallace as Director

3 May 1996

Resigned Office Organization & Services Limited as Corporate Secretary

3 May 1996

Resigned Dillon, John Edward Michael as Director

30 April 1996

Appointed Wilson, Clare Alice as Director

30 April 1996

Resigned Neal, Leon as Director

12 March 1996

Appointed Office Organization & Services Limited as Corporate Secretary

12 March 1996

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

27 February 1996

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

27 February 1996

Appointed Neal, Leon as Director

27 February 1996

Appointed Dillon, John Edward Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Harrods Aviation Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 02043317

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 November 2026	Other filing
4 November 2026	Other filing
4 November 2026	Accounts filing
4 November 2026	Audit exemption subsidiary accounts	31 January 2026
20 February 2026	Confirmation statement with no updates	20 February 2026