Burberry Europe Holdings Limited
Company 04458720 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Burberry Limited 3 shared directors
- Thomas Burberry Holdings Limited. 3 shared directors
- Burberry International 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04458720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2002 |
| Address | HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Burberry Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- 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 2002
Show 16 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 2015 · resigned 2017
- 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 2002 · resigned 2015
- Clive Anthony Gibbons Director · appointed 2002 · resigned 2006
- Michael Edward Metcalf Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record