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
- Erica Susan Bourne 2021-2023 View profile
- Gavin Scott Haig 2019-2021 View profile
- Ian Brimicombe 2017-2023 View profile
- Riad Djellas 2017-2019 View profile
- Julie Brown 2017-2019 View profile
- Brian David Jackson 2015-2016 View profile
- Christopher Paul Bailey 2014-2015 View profile
- John Barry Smith 2013-2017 View profile
- Nigel Philip Jones 2012-2017 View profile
- Andrew Janowski 2009-2012 View profile
- Vanessa Rainsford 2009-2012 View profile
- Carol Ann Fairweather 2006-2017 View profile
- Angela Jean Ahrendts-Couch 2006-2014 View profile
- Emilio Giuseppe Foa' 2005-2007 View profile
- Paula Landow 2005-2006 View profile
- Brian Edmund Blake 2004-2005 View profile
- Stacey Lee Cartwright 2004-2013 View profile
- Thomas O'Neill 2002-2004 View profile
- Michael Neil Copinger Mahony 2001-2014 View profile
- Clive Anthony Gibbons 2001-2006 View profile
- Henry Michael Coughlan 1999-2001 View profile
- Michael Edward Metcalf 1998-2004 View profile
- Rose Marie Bravo 1997-2007 View profile
- Barry Richard Goldsmith 1995-1998 View profile
- Hely-Hutchinson, John Michael James, Viscount Suirdale 1995-2003 View profile
- Allan Williams 1995-2004 View profile
- Baroness Heather Renwick Brigstocke 1993-1996 View profile
- Stephen Crommelin Pugh 1993-1998 View profile
- Jean-William Stanley Peacock 1992-1998 View profile
- Arthur Hutchinson 1992-1999 View profile
- Eric Malcolm Barnes 1992-1997 View profile
- Stanley Thomas Peacock 1997 View profile
- Victor Jules Barnett 2002 View profile
- David William Quelch 2000 View profile
- Ernest Allen 1994 View profile
- Lord Wolfson of Marylebone 1996 View profile
- Roy Frederick Hole 1993 View profile
- David Greenfield 1993 View profile
- Paul Derek Tunnacliffe 2017-2018 View profile
- Catherine Anne Sukmonowski 2011-2017 View profile
- Sarah Elizabeth Corbett 1999-2001 View profile
- Robin Pui Hwa Lim 1999-1999 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.
- Burberry (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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 - 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
- Burberry Finance Limited
- Thomas Burberry Holdings Limited.
- Thomas Burberry Limited
- The Scotch House Limited
- Burberry (N0. 1) Unlimited
- Burberry Distribution Limited
- Woodrow-Universal Limited
- Sweet Street Developments Limited
- Burberry (Spain) Finance Limited
- Burberrys Limited
- Burberry (UK) Limited
- Burberry Beauty Limited
- Burberry Wholesale 2005 Limited
- Temple Works Limited
- Burberry London Limited
- Burberry NEW York 2005 Limited
- Burberry Latin America Limited
- Burberry Europe Holdings Limited
- Burberry Haymarket Limited
- Burberry Treasury Limited
- Burberry (NO. 7) Unlimited
- Burberry (Espana) Holdings Limited
- Burberry (NO. 8) Unlimited
- Burberry Holdings Limited
- Worldwide Debt Collections Limited
- Burberry Italy Retail Limited
- Hampstead (UK) Limited
- Woodrow-Universal Pension Trustee Limited
- Burberry International Holdings Limited
- Burberry Group PLC
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
- Alexandra Mccauley Director · appointed 2023
- Richard John Hazeldine Kessell Director · appointed 2003
- Edward Charles Rash Director · appointed 2018
- Helen Jane Green Director · appointed 2023
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
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.
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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