Burberry Group PLC
Company 03458224 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.
10 directors on the board
- Catherine Elizabeth Ferry Director · appointed 2023
- Danuta Gray Director · appointed 2021
- Joshua Gallay Schulman Director · appointed 2024
- William Nicholas Jackson Director · appointed 2026
- Murphy, Gerard Martin, Dr Director · appointed 2018
- Alessandra Cozzani Director · appointed 2023
- Orna Nichionna Director · appointed 2018
- Yi Jin Director · appointed 2025
- Alan Stewart Director · appointed 2022
- Ronald Leroy Frasch Director · appointed 2017
Directors past 6 years
- Murphy, Gerard Martin, Dr Director · appointed 2018
- Orna Nichionna Director · appointed 2018
- Ronald Leroy Frasch Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Catherine Elizabeth Ferry Director · appointed 2023
- Joshua Gallay Schulman Director · appointed 2024
- Alessandra Cozzani Director · appointed 2023
- Yi Jin Director · appointed 2025
- Alan Stewart Director · appointed 2022
- Ronald Leroy Frasch Director · appointed 2017
Portfolio (4)
- Danuta Gray Director · appointed 2021
- William Nicholas Jackson Director · appointed 2026
- Murphy, Gerard Martin, Dr Director · appointed 2018
- Orna Nichionna Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- The ALL England Lawn Tennis Ground PLC 1 shared director
- Croda International Public Limited Company 1 shared director
- Kingfisher International France Limited 1 shared director
- Ellerton House (Bryanston Square) Management Company Limited 1 shared director
- The Eden Trust 1 shared director
- The Resolution Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 03458224 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/10/1997 |
| Address | HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Burberrys Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Burberry Haymarket Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Woodrow-Universal Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Woodrow-Universal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thomas Burberry Holdings Limited.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Burberry Beauty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Burberry International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Burberry (Spain) Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thomas Burberry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Burberry Europe Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Scotch House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hampstead (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Burberry Italy Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-22
Officers (44)
- William Nicholas Jackson Director · appointed 2026
- Yi Jin Director · appointed 2025
- Joshua Gallay Schulman Director · appointed 2024
- Alessandra Cozzani Director · appointed 2023
- Catherine Elizabeth Ferry Director · appointed 2023
- Alan Stewart Director · appointed 2022
- Danuta Gray Director · appointed 2021
- Gemma Elizabeth Mary Parsons Secretary · appointed 2018
- Murphy, Gerard Martin, Dr Director · appointed 2018
- Orna Nichionna Director · appointed 2018
- Ronald Leroy Frasch Director · appointed 2017
Show 33 former officers
- Jonathan Mark Akeroyd Director · appointed 2022 · resigned 2024
- Antoine Jean Jacques Arnauld Bernard De Saint-Affrique Director · appointed 2021 · resigned 2025
- Samuel Andrew Fischer Director · appointed 2019 · resigned 2025
- Debra Louise Lee Director · appointed 2019 · resigned 2024
- Paul Derek Tunnacliffe Secretary · appointed 2017 · resigned 2018
- Marco Gobbetti Director · appointed 2017 · resigned 2021
- Julie Brown Director · appointed 2017 · resigned 2023
- Fabiola Raquel Arredondo Director · appointed 2015 · resigned 2025
- Carolyn Julia Mccall Director · appointed 2014 · resigned 2022
- Christopher Paul Bailey Director · appointed 2014 · resigned 2018
- David Jeremy Darroch Director · appointed 2014 · resigned 2020
- Matthew David Key Director · appointed 2013 · resigned 2023
- Carol Ann Fairweather Director · appointed 2013 · resigned 2017
- Catherine Anne Sukmonowski Secretary · appointed 2011 · resigned 2017
- John Barry Smith Director · appointed 2009 · resigned 2017
- Ian Russell Carter Director · appointed 2007 · resigned 2019
- Stephanie George Director · appointed 2006 · resigned 2019
- Angela Jean Ahrendts-Couch Director · appointed 2006 · resigned 2014
- Brian Edmund Blake Director · appointed 2004 · resigned 2005
- Stacey Lee Cartwright Director · appointed 2004 · resigned 2013
- Caroline Anne Marland Director · appointed 2003 · resigned 2006
- Philip Bowman Director · appointed 2002 · resigned 2017
- Guy Peyrelongue Director · appointed 2002 · resigned 2007
- Michael Neil Copinger Mahony Secretary · appointed 2002 · resigned 2011
- Thomas John O Neill Director · appointed 2002 · resigned 2004
- Rose Marie Bravo Director · appointed 2002 · resigned 2007
- John Wilfred Peace Director · appointed 2002 · resigned 2018
- Michael Edward Metcalf Director · appointed 2002 · resigned 2004
- Paul Alan Atkinson Director · appointed 1997 · resigned 2002
- David Morris Director · appointed 1997 · resigned 2002
- David Alan Tyler Director · appointed 1997 · resigned 2015
- Paul Graeme Cooper Secretary · appointed 1997 · resigned 2002
- David Gordon Bury Director · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
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