Mulberry Company (Holdings) Limited
Company 02950035 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Andrea Baldo Director · appointed 2024
- Billie Joan O'Connor Director · appointed 2025
1.6y median 1.6y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrea Baldo Director · appointed 2024
- Billie Joan O'Connor Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Katherine Frances Anthony Wilkinson Director · appointed 2011 · resigned 2025
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.
Professional services 15Finance 6Manufacturing 2Retail and trade 2Other services 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.
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 Group PLC 2 shared directors
- Mulberry Company (Sales) Limited 2 shared directors
- Mulberry Company (Shoes) Limited 2 shared directors
- Mulberry Company (Design) Limited 2 shared directors
- Mulberry Company (Europe) Limited 2 shared directors
- Mulberry Leathers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02950035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1994 |
| Address | THE ROOKERY, CHILCOMPTON, BATH, SOMERSET, BA3 4EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Mulberry Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mulberry Fashions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mulberry Leathers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Alison I-Lee Beveridge Secretary · appointed 2025
- Billie Joan O'Connor Director · appointed 2025
- Andrea Baldo Director · appointed 2024
Show 11 former officers
- Charles Francis Anderson Director · appointed 2021 · resigned 2025
- Neil James Ritchie Director · appointed 2016 · resigned 2019
- Thierry Patrick Andretta Director · appointed 2016 · resigned 2024
- Angela Denise Mather Director · appointed 2014 · resigned 2016
- Bruno Daniel Thierry Guillon Director · appointed 2012 · resigned 2014
- Katherine Frances Anthony Wilkinson Director · appointed 2011 · resigned 2025
- Roger Thomas Mather Secretary · appointed 2007 · resigned 2016
- Guy Gibson Rutherford Secretary · appointed 2002 · resigned 2007
- Roger John Saul Director · appointed 1998 · resigned 2002
- David Colin Ingram Secretary · appointed 1994 · resigned 1998
- Godfrey Pawle Davis Secretary · appointed 1994 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record