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Company · London

The Scotch House Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is The Scotch House Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Ian Brimicombe 2017-2023 Director View profile
  2. Riad Djellas 2015-2017 Director View profile
  3. Brian David Jackson 2015-2018 Director View profile
  4. John Barry Smith 2013-2017 Director View profile
  5. Nigel Philip Jones 2012-2021 Director View profile
  6. Andrew Janowski 2009-2012 Director View profile
  7. Vanessa Rainsford 2009-2012 Director View profile
  8. Carol Ann Fairweather 2007-2017 Director View profile
  9. Emilio Giuseppe Foa' 2007-2007 Director View profile
  10. Stacey Lee Cartwright 2004-2013 Director View profile
  11. Clive Anthony Gibbons 2002-2006 Director View profile
  12. Michael Neil Copinger Mahony 2001-2015 Director View profile
  13. Hely-Hutchinson, John Michael James, Viscount Suirdale 2000-2003 Director View profile
  14. Sally Jean Ireland 1999-2001 Director View profile
  15. Michael Edward Metcalf 1998-2004 Director View profile
  16. Victor Jules Barnett 1998-2002 Director View profile
  17. Rose Marie Bravo 1997-2007 Director View profile
  18. Stanley Thomas Peacock 1997 Director View profile
  19. David William Quelch 2000 Director View profile
  20. David Lauffer 1994 Director View profile
  21. William John Chellingsworth 2002 Director View profile
  22. Paul Derek Tunnacliffe 2017-2018 Secretary View profile
  23. Catherine Anne Sukmonowski 2011-2017 Secretary View profile
  24. Sarah Elizabeth Corbett 1999-2001 Secretary View profile
  25. Robin Pui Hwa Lim 1999-1999 Secretary View profile
  26. Henry Michael Coughlan 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
01/07/1909
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Burberry Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. The Scotch House Limited is controlled by Burberry Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Burberry Group PLC.

30 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.5y median 6.5y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 26Construction 2Manufacturing 2Professional services 2Dormant 1Education 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00103819
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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