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Company · London

Burberry Limited

Manufacture of soft furnishings

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

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Who leads it

Previous officers 42

  1. Erica Susan Bourne 2021-2023 Director View profile
  2. Gavin Scott Haig 2019-2021 Director View profile
  3. Ian Brimicombe 2017-2023 Director View profile
  4. Riad Djellas 2017-2019 Director View profile
  5. Julie Brown 2017-2019 Director View profile
  6. Brian David Jackson 2015-2016 Director View profile
  7. Christopher Paul Bailey 2014-2015 Director View profile
  8. John Barry Smith 2013-2017 Director View profile
  9. Nigel Philip Jones 2012-2017 Director View profile
  10. Andrew Janowski 2009-2012 Director View profile
  11. Vanessa Rainsford 2009-2012 Director View profile
  12. Carol Ann Fairweather 2006-2017 Director View profile
  13. Angela Jean Ahrendts-Couch 2006-2014 Director View profile
  14. Emilio Giuseppe Foa' 2005-2007 Director View profile
  15. Paula Landow 2005-2006 Director View profile
  16. Brian Edmund Blake 2004-2005 Director View profile
  17. Stacey Lee Cartwright 2004-2013 Director View profile
  18. Thomas O'Neill 2002-2004 Director View profile
  19. Michael Neil Copinger Mahony 2001-2014 Director View profile
  20. Clive Anthony Gibbons 2001-2006 Director View profile
  21. Henry Michael Coughlan 1999-2001 Director View profile
  22. Michael Edward Metcalf 1998-2004 Director View profile
  23. Rose Marie Bravo 1997-2007 Director View profile
  24. Barry Richard Goldsmith 1995-1998 Director View profile
  25. Hely-Hutchinson, John Michael James, Viscount Suirdale 1995-2003 Director View profile
  26. Allan Williams 1995-2004 Director View profile
  27. Baroness Heather Renwick Brigstocke 1993-1996 Director View profile
  28. Stephen Crommelin Pugh 1993-1998 Director View profile
  29. Jean-William Stanley Peacock 1992-1998 Director View profile
  30. Arthur Hutchinson 1992-1999 Director View profile
  31. Eric Malcolm Barnes 1992-1997 Director View profile
  32. Stanley Thomas Peacock 1997 Director View profile
  33. Victor Jules Barnett 2002 Director View profile
  34. David William Quelch 2000 Director View profile
  35. Ernest Allen 1994 Director View profile
  36. Lord Wolfson of Marylebone 1996 Director View profile
  37. Roy Frederick Hole 1993 Director View profile
  38. David Greenfield 1993 Director View profile
  39. Paul Derek Tunnacliffe 2017-2018 Secretary View profile
  40. Catherine Anne Sukmonowski 2011-2017 Secretary View profile
  41. Sarah Elizabeth Corbett 1999-2001 Secretary View profile
  42. Robin Pui Hwa Lim 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of soft furnishings; Manufacture of other women's outerwear; Wholesale of clothing and footwear; Retail sale of clothing in specialised stores
Incorporated
09/01/1920
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.

Group

  1. Burberry Limited is controlled by Burberry (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Burberry (UK) Limited is controlled by Burberry London Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Burberry London Limited is controlled by Burberry Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Burberry Holdings Limited is controlled by Burberry Haymarket Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Burberry Haymarket 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.

4 directors on the board

9.4y median 5.9y
average tenure
23.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Sources

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

Record details
Company number
00162636
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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