The Scotch House Limited
Company 00103819 Active
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00103819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1909 |
| Address | HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Burberry Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Green, Helen Jane Director · appointed 2021
- Parsons, Gemma Elizabeth Mary Secretary · appointed 2018
- Rash, Edward Charles Director · appointed 2018
- Brimicombe, Ian Former Director · appointed 2017 · resigned 2023
- Tunnacliffe, Paul Derek Former Secretary · appointed 2017 · resigned 2018
- Djellas, Riad Former Director · appointed 2015 · resigned 2017
- Jackson, Brian David Former Director · appointed 2015 · resigned 2018
- Smith, John Barry Former Director · appointed 2013 · resigned 2017
- Jones, Nigel Philip Former Director · appointed 2012 · resigned 2021
- Sukmonowski, Catherine Anne Former Secretary · appointed 2011 · resigned 2017
- Janowski, Andrew Former Director · appointed 2009 · resigned 2012
- Rainsford, Vanessa Former Director · appointed 2009 · resigned 2012
- Fairweather, Carol Ann Former Director · appointed 2007 · resigned 2017
- FOA', Emilio Giuseppe Former Director · appointed 2007 · resigned 2007
- Cartwright, Stacey Lee Former Director · appointed 2004 · resigned 2013
- Gibbons, Clive Anthony Former Director · appointed 2002 · resigned 2006
- Mahony, Michael Neil Copinger Former Director · appointed 2001 · resigned 2015
- Hely-Hutchinson, John Michael James, Viscount Suirdale Former Director · appointed 2000 · resigned 2003
- Corbett, Sarah Elizabeth Former Secretary · appointed 1999 · resigned 2001
- LIM, Robin Pui Hwa Former Secretary · appointed 1999 · resigned 1999
- Ireland, Sally Jean Former Director · appointed 1999 · resigned 2001
- Metcalf, Michael Edward Former Director · appointed 1998 · resigned 2004
- Barnett, Victor Jules Former Director · appointed 1998 · resigned 2002
- Bravo, Rose Marie Former Director · appointed 1997 · resigned 2007
- Peacock, Stanley Thomas Former Director · resigned 1997
- Coughlan, Henry Michael Former Secretary · resigned 2001
- Quelch, David William Former Director · resigned 2000
- Lauffer, David Former Director · resigned 1994
- Chellingsworth, William John Former Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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