Company · London
Thomas Burberry Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Ian Brimicombe 2017-2023 View profile
- Riad Djellas 2015-2017 View profile
- Brian David Jackson 2015-2018 View profile
- John Barry Smith 2013-2017 View profile
- Nigel Philip Jones 2012-2021 View profile
- Andrew Janowski 2009-2012 View profile
- Vanessa Rainsford 2009-2012 View profile
- Carol Ann Fairweather 2006-2017 View profile
- Emilio Giuseppe Foa' 2005-2007 View profile
- Stacey Lee Cartwright 2004-2013 View profile
- Michael Neil Copinger Mahony 2002-2015 View profile
- Clive Anthony Gibbons 2002-2006 View profile
- Richard John Hazeldine Kessell 2002-2006 View profile
- Michael Edward Metcalf 2002-2004 View profile
- Paul Alan Atkinson 2001-2002 View profile
- David Morris 2001-2002 View profile
- Paul Derek Tunnacliffe 2017-2018 View profile
- Catherine Anne Sukmonowski 2011-2017 View profile
- Paul Graeme Cooper 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 30/11/2001
- 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 Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Thomas Burberry 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.
- 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 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.
2 directors on the board
- Edward Charles Rash Director · appointed 2018
- Helen Jane Green Director · appointed 2021
Directors past 6 years
- Edward Charles Rash Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Edward Charles Rash Director · appointed 2018
- Helen Jane Green Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04332226
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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