Company · London
Woodrow-Universal Pension Trustee Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Ian Brimicombe 2018-2023 View profile
- Louise Baker 2017-2018 View profile
- Catherine Anne Sukmonowski 2015-2017 View profile
- Anne-Soline Thorndike 2015-2017 View profile
- Paul Derek Tunnacliffe 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 08/07/2015
- 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
- Woodrow-Universal Pension Trustee 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.
- Thomas Burberry 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
- 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.
1 directors on the board
- Edward Charles Rash Director · appointed 2017
Directors past 6 years
- Edward Charles Rash Director · appointed 2017
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09675723
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data