Burberry Limited
Company 00162636 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Alexandra Mccauley Director · appointed 2023
- Richard John Hazeldine Kessell Director · appointed 2003
- Edward Charles Rash Director · appointed 2018
- Helen Jane Green Director · appointed 2023
9.4y median 5.9y
average tenure
23.3y
longest tenure
Directors past 6 years
- Richard John Hazeldine Kessell Director · appointed 2003
- Edward Charles Rash Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Alexandra Mccauley Director · appointed 2023
Portfolio (3)
- Richard John Hazeldine Kessell Director · appointed 2003
- Edward Charles Rash Director · appointed 2018
- Helen Jane Green Director · appointed 2023
Also govern a charity
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 32Business services 2Construction 2Professional services 2Agriculture 1Dormant 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thomas Burberry Holdings Limited. 3 shared directors
- Burberry International Holdings Limited 3 shared directors
- Burberry Europe Holdings Limited 3 shared directors
- Burberry Haymarket Limited 3 shared directors
- Burberry (NO. 7) Unlimited 3 shared directors
- Burberry (Espana) Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00162636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1920 |
| Address | HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
13921 - Manufacture of soft furnishings14132 - Manufacture of other women's outerwear46420 - Wholesale of clothing and footwear47710 - Retail sale of clothing in specialised stores
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 (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Burberry Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Worldwide Debt Collections Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Temple Works Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sweet Street Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Burberry Italy Retail Limited ceased 2019-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (47)
- Alexandra Mccauley Director · appointed 2023
- Helen Jane Green Director · appointed 2023
- Gemma Elizabeth Mary Parsons Secretary · appointed 2018
- Edward Charles Rash Director · appointed 2018
- Richard John Hazeldine Kessell Director · appointed 2003
Show 42 former officers
- Erica Susan Bourne Director · appointed 2021 · resigned 2023
- Gavin Scott Haig Director · appointed 2019 · resigned 2021
- Paul Derek Tunnacliffe Secretary · appointed 2017 · resigned 2018
- Ian Brimicombe Director · appointed 2017 · resigned 2023
- Riad Djellas Director · appointed 2017 · resigned 2019
- Julie Brown Director · appointed 2017 · resigned 2019
- Brian David Jackson Director · appointed 2015 · resigned 2016
- Christopher Paul Bailey Director · appointed 2014 · resigned 2015
- John Barry Smith Director · appointed 2013 · resigned 2017
- Nigel Philip Jones Director · appointed 2012 · resigned 2017
- Catherine Anne Sukmonowski Secretary · appointed 2011 · resigned 2017
- Andrew Janowski Director · appointed 2009 · resigned 2012
- Vanessa Rainsford Director · appointed 2009 · resigned 2012
- Carol Ann Fairweather Director · appointed 2006 · resigned 2017
- Angela Jean Ahrendts-Couch Director · appointed 2006 · resigned 2014
- Emilio Giuseppe Foa' Director · appointed 2005 · resigned 2007
- Paula Landow Director · appointed 2005 · resigned 2006
- Brian Edmund Blake Director · appointed 2004 · resigned 2005
- Stacey Lee Cartwright Director · appointed 2004 · resigned 2013
- Thomas O'Neill Director · appointed 2002 · resigned 2004
- Michael Neil Copinger Mahony Director · appointed 2001 · resigned 2014
- Clive Anthony Gibbons Director · appointed 2001 · resigned 2006
- Sarah Elizabeth Corbett Secretary · appointed 1999 · resigned 2001
- Henry Michael Coughlan Director · appointed 1999 · resigned 2001
- Robin Pui Hwa Lim Secretary · appointed 1999 · resigned 1999
- Michael Edward Metcalf Director · appointed 1998 · resigned 2004
- Rose Marie Bravo Director · appointed 1997 · resigned 2007
- Barry Richard Goldsmith Director · appointed 1995 · resigned 1998
- Hely-Hutchinson, John Michael James, Viscount Suirdale Director · appointed 1995 · resigned 2003
- Allan Williams Director · appointed 1995 · resigned 2004
- Brigstocke, Heather Renwick, Baroness Director · appointed 1993 · resigned 1996
- Stephen Crommelin Pugh Director · appointed 1993 · resigned 1998
- Jean-William Stanley Peacock Director · appointed 1992 · resigned 1998
- Arthur Hutchinson Director · appointed 1992 · resigned 1999
- Eric Malcolm Barnes Director · appointed 1992 · resigned 1997
- Stanley Thomas Peacock Director · resigned 1997
- Victor Jules Barnett Director · resigned 2002
- David William Quelch Director · resigned 2000
- Ernest Allen Director · resigned 1994
- Lord Wolfson of Marylebone Director · resigned 1996
- Roy Frederick Hole Director · resigned 1993
- David Greenfield Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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