Burberry International Holdings Limited
Company 04251867 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.
3 directors on the board
- Richard John Hazeldine Kessell Director · appointed 2003
- Edward Charles Rash Director · appointed 2018
- Helen Jane Green Director · appointed 2021
12y median 8.3y
average tenure
23.2y
longest tenure
Directors past 6 years
- Richard John Hazeldine Kessell Director · appointed 2003
- Edward Charles Rash Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Richard John Hazeldine Kessell Director · appointed 2003
- Edward Charles Rash Director · appointed 2018
- Helen Jane Green Director · appointed 2021
Also govern a charity
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 29Manufacturing 3Business 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.
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
- Burberry Limited 3 shared directors
- Thomas Burberry Holdings Limited. 3 shared directors
- Burberry Europe Holdings Limited 3 shared directors
- Burberry Haymarket Limited 3 shared directors
- Burberry (NO. 7) Unlimited 3 shared directors
- Burberry (Espana) Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04251867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2001 |
| Address | HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Burberry Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Burberry Europe Holdings Limited ceased 2025-03-23
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Burberry Latin America Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Helen Jane Green Director · appointed 2021
- Gemma Elizabeth Mary Parsons Secretary · appointed 2018
- Edward Charles Rash Director · appointed 2018
- Richard John Hazeldine Kessell Director · appointed 2003
Show 17 former officers
- Maxwell Izzard Director · appointed 2023 · resigned 2024
- Ian Brimicombe Director · appointed 2017 · resigned 2023
- Paul Derek Tunnacliffe Secretary · appointed 2017 · resigned 2018
- Riad Djellas Director · appointed 2017 · resigned 2019
- Brian David Jackson Director · appointed 2015 · resigned 2018
- John Barry Smith Director · appointed 2013 · resigned 2017
- Nigel Philip Jones Director · appointed 2012 · resigned 2021
- Catherine Anne Sukmonowski Secretary · appointed 2011 · resigned 2017
- Andrew Janowski Director · appointed 2009 · resigned 2012
- Vanessa Rainsford Director · appointed 2009 · resigned 2012
- Carol Ann Fairweather Director · appointed 2006 · resigned 2017
- Emilio Giuseppe Foa' Director · appointed 2005 · resigned 2007
- Stacey Lee Cartwright Director · appointed 2004 · resigned 2013
- Michael Neil Copinger Mahony Director · appointed 2001 · resigned 2014
- Clive Anthony Gibbons Director · appointed 2001 · resigned 2006
- Rose Marie Bravo Director · appointed 2001 · resigned 2007
- Michael Edward Metcalf Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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