---
title: "HARVEY NICHOLS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9788eaeb-82a5-5f4f-bbb1-bb203f2fef43
json: https://whiteintel.dev/api/public/dossier/9788eaeb-82a5-5f4f-bbb1-bb203f2fef43
identifier: oo:GB-COH-00072539
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARVEY NICHOLS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00072539`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9788eaeb-82a5-5f4f-bbb1-bb203f2fef43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9788eaeb-82a5-5f4f-bbb1-bb203f2fef43  

## Ownership & control

### Owners / controllers

- **BROAD GAIN (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2a7cd2ad-4407-5c98-aa48-e1d1bbaf1ca0
- **Broad Gain (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f66b1798-e58b-49e2-9075-3ff60542efb7

### UBO chain (walk to the ultimate owner)

1. **BROAD GAIN (UK) LIMITED** — beneficial owner 100% → *HARVEY NICHOLS GROUP LIMITED*
1. **Broad Gain (Uk) Limited** — beneficial owner 87.5% → *HARVEY NICHOLS GROUP LIMITED*
2. **BROAD GAIN (UK) LIMITED** — beneficial owner 100% → *BROAD GAIN (UK) LIMITED*
2. **Boroughbridge Limited** — beneficial owner 87.5% → *BROAD GAIN (UK) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00072539`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1902-01-22
- **Registered office:** Harvey Nichols Harriet Walk, Knightsbridge, London, SW1X 7RJ, England
- **SIC:** 70100

### Officers

- GODDARD, Julia — director · British · appointed 2025-01-30
- POON, Dickson Pearson Guanda — director · British · appointed 2019-12-20
- GARDNER, Simon Roger — secretary · British · appointed 1991-10-03 · resigned 1996-03-18
- GILL, Maninder Singh — secretary · Singaporean · appointed 2006-01-17 · resigned 2010-01-29
- MALHOTRA, Manju — secretary · British · appointed 2010-01-29 · resigned 2023-09-29
- MORTON, Clive — secretary · British · appointed 1996-03-21 · resigned 2004-04-23
- SMITH, Philip Clayton — secretary · British · resigned 1991-10-03
- TOAL, Gillian Maisie — secretary · British · appointed 2004-07-22 · resigned 2006-01-17
- BOWE, Julia May — director · British · appointed 2009-03-31 · resigned 2014-07-24
- CARTWRIGHT, Stacey Lee — director · British · appointed 2014-02-17 · resigned 2018-04-30
- COOKLIN, Laurence — director · British · resigned 1991-10-03
- DAVIES, John Ormond — director · British · resigned 1991-10-03
- EDGERTON, Graham John — director · British · appointed 2022-11-28 · resigned 2025-02-28
- GRAY, John Malcolm — director · British · appointed 1996-04-03 · resigned 2002-12-31
- HANLY, Patrick Noel — director · British · appointed 1996-03-21 · resigned 2009-03-31
- HOERNER, John — director · Dual Us Uk · resigned 1991-10-03
- HOLMAN, Keith Alan — director · British · appointed 1996-04-03 · resigned 2002-12-31
- LEE, Raymond — director · British · appointed 1993-03-03 · resigned 1996-03-21
- MALHOTRA, Manju — director · British · appointed 2010-04-01 · resigned 2023-09-29
- MANEY, Richard John — director · American · resigned 1991-10-03

### Beneficial owners (Persons with Significant Control)

- [Broad Gain (Uk) Limited](https://whiteintel.dev/entity/f66b1798-e58b-49e2-9075-3ff60542efb7) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00072539
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00072539

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARVEY NICHOLS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/9788eaeb-82a5-5f4f-bbb1-bb203f2fef43 · Structured JSON: https://whiteintel.dev/api/public/dossier/9788eaeb-82a5-5f4f-bbb1-bb203f2fef43._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._