Mulberry Group PLC
Company 01180514 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.
Sign in, freeBoard 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.
7 directors on the board
- Christophe Olivier Cornu Director · appointed 2013
- Andrew Christopher Roberts Director · appointed 2002
- Andrea Baldo Director · appointed 2024
- Billie Joan O'Connor Director · appointed 2025
- Steven Howard Grapstein Director · appointed 2003
- Leslie Anais Serrero Director · appointed 2023
- Melissa Cheng Sim Ong Director · appointed 2010
Directors past 6 years
- Christophe Olivier Cornu Director · appointed 2013
- Andrew Christopher Roberts Director · appointed 2002
- Steven Howard Grapstein Director · appointed 2003
- Melissa Cheng Sim Ong Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Steven Howard Grapstein Director · appointed 2003
- Leslie Anais Serrero Director · appointed 2023
Portfolio (5)
- Christophe Olivier Cornu Director · appointed 2013
- Andrew Christopher Roberts Director · appointed 2002
- Andrea Baldo Director · appointed 2024
- Billie Joan O'Connor Director · appointed 2025
- Melissa Cheng Sim Ong Director · appointed 2010
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.
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
- Mulberry Company (Sales) Limited 3 shared directors
- Mulberry Company (Design) Limited 3 shared directors
- Mulberry Company (Shoes) Limited 2 shared directors
- Mulberry Company (Europe) Limited 2 shared directors
- Mulberry Leathers Limited 2 shared directors
- Mulberry Fashions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01180514 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/08/1974 |
| Address | THE ROOKERY, CHILCOMPTON, BATH, SOMERSET, BA3 4EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Michael James Wallace Ashley ceased 2025-10-08
25-50% shares, 25-50% voting · notified 2020-11-02 - Frasers Group PLC
25-50% shares, 25-50% voting · notified 2025-10-08 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mulberry Company (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mulberry (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mulberry Company (Shoes) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mulberry Group Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-15 - Mulberry Company (Europe) Limited ceased 2018-07-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mulberry Company (Design) Limited ceased 2018-07-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mulberry Trading Holding Company Limited ceased 2018-07-26
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-15
Officers (27)
- Alison I-Lee Beveridge Secretary · appointed 2025
- Billie Joan O'Connor Director · appointed 2025
- Andrea Baldo Director · appointed 2024
- Leslie Anais Serrero Director · appointed 2023
- Christophe Olivier Cornu Director · appointed 2013
- Melissa Cheng Sim Ong Director · appointed 2010
- Steven Howard Grapstein Director · appointed 2003
- Andrew Christopher Roberts Director · appointed 2002
Show 19 former officers
- Charles Francis Anderson Director · appointed 2019 · resigned 2025
- Neil James Ritchie Director · appointed 2016 · resigned 2019
- Julie Lynn Gilhart Director · appointed 2014 · resigned 2024
- Thierry Patrick Andretta Director · appointed 2014 · resigned 2024
- Bruno Daniel Thierry Guillon Director · appointed 2012 · resigned 2014
- Katherine Frances Anthony Wilkinson Secretary · appointed 2011 · resigned 2025
- Roger Thomas Mather Director · appointed 2007 · resigned 2016
- Bernard Lam Kong Heng Director · appointed 2003 · resigned 2014
- Edward Vandyk Director · appointed 2002 · resigned 2010
- Thomas Francis Vaughan Director · appointed 2000 · resigned 2002
- Guy Gibson Rutherford Secretary · appointed 1999 · resigned 2007
- Godfrey Pawle Davis Secretary · appointed 1998 · resigned 2022
- Judith Harrison Bode Director · appointed 1998 · resigned 2000
- Peter Andrew Travers Griffin Director · appointed 1996 · resigned 1997
- Robert Edward Graeme Gibson Director · appointed 1996 · resigned 2013
- David Colin Ingram Director · appointed 1994 · resigned 1998
- John Stuart Rogers Director · appointed 1992 · resigned 2006
- Marion Joan Saul Director · resigned 2000
- Roger John Saul Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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