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Company

Burberry Latin America Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Burberry Latin America Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Ian Brimicombe 2017-2023 Director View profile
  2. Nigel Philip Jones 2015-2021 Director View profile
  3. Riad Djellas 2015-2017 Director View profile
  4. Brian David Jackson 2015-2018 Director View profile
  5. John Barry Smith 2013-2017 Director View profile
  6. Michael Neil Copinger Mahony 2011-2015 Director View profile
  7. Carol Ann Fairweather 2010-2017 Director View profile
  8. Stacey Lee Cartwright 2010-2013 Director View profile
  9. Andrew Girard Janowski 2010-2012 Director View profile
  10. Paul Derek Tunnacliffe 2017-2018 Secretary View profile
  11. Catherine Anne Sukmonowski 2011-2017 Secretary View profile
  12. Kathryn Dickinson 2010-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/02/2010

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.

Group

  1. Burberry Latin America Limited is controlled by Burberry International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Burberry International Holdings 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

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

6.5y median 6.5y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 24Business services 2Construction 2Manufacturing 2Professional services 2Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07155549
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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