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BURBERRY GROUP PLC

Public Limited Company Active

in

Registration No.
03458224
Incorporation Date
1997-10-30
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.burberryplc.com/
Source: Companies House

BURBERRY GROUP PLC is a Public Limited Company registered in United Kingdom under 03458224, and its current status with Companies House is active. The company was incorporated on 30 October 1997 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BURBERRY GROUP PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of BURBERRY GROUP PLC

One shareholder is currently on record for BURBERRY GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Ironwood Investment Management, LLC, holding 0.1% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Ironwood Investment Management, LLC 0.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

46

Directors and officers of BURBERRY GROUP PLC

The Director of BURBERRY GROUP PLC currently on record is Ronald Frasch; 12 of the 46 officer records shown for BURBERRY GROUP PLC are current appointments, filed with Companies House. The remaining 34 records shown (Hackwood Directors Limited, David Bury and 32 others) are former appointments that have since been resigned. Management authority at BURBERRY GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RF
Ronald Frasch ACTIVE

Appointed
2017-09-01
Residence
🇺🇸 United States
Occupation
Director

ON
Orna Nichionna ACTIVE

Appointed
2018-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gerard Murphy ACTIVE

Appointed
2018-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Danuta Gray ACTIVE

Appointed
2021-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alan Stewart ACTIVE

Appointed
2022-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Catherine Ferry ACTIVE

Appointed
2023-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
ALESSANDRA COZZANI ACTIVE

Appointed
2023-09-01
Residence
🇮🇹 Italy
Occupation
Director

JS
Joshua Schulman ACTIVE

Appointed
2024-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

YJ
Yi Jin ACTIVE

Appointed
2025-04-01
Residence
🇵🇹 Portugal
Occupation
Director

WJ
William Jackson ACTIVE

Appointed
2026-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Alexander Lacik ACTIVE

Appointed
2026-09-01
Residence
🇨🇭 Switzerland
Occupation
Director

GP
Gemma Parsons ACTIVE

Appointed
2018-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HD
Hackwood Directors Limited RESIGNED ENTITY

Appointed
1997-10-30
Resigned
1997-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Bury RESIGNED

Appointed
1997-12-08
Resigned
2002-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PA
PAUL ALAN ATKINSON RESIGNED

Appointed
1997-12-08
Resigned
2002-06-07
Residence
🇮🇪 Ireland
Occupation
Director

DM
David Morris RESIGNED

Appointed
1997-12-08
Resigned
2002-06-07
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
David Tyler RESIGNED

Appointed
1997-12-08
Resigned
2015-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael Metcalf RESIGNED

Appointed
2002-06-07
Resigned
2004-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TO
Thomas O Neill RESIGNED

Appointed
2002-06-07
Resigned
2004-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Rose Bravo RESIGNED

Appointed
2002-06-07
Resigned
2007-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
John Peace RESIGNED

Appointed
2002-06-07
Resigned
2018-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Guy Peyrelongue RESIGNED

Appointed
2002-06-21
Resigned
2007-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Philip Bowman RESIGNED

Appointed
2002-06-21
Resigned
2017-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Caroline Marland RESIGNED

Appointed
2003-01-21
Resigned
2006-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stacey Cartwright RESIGNED

Appointed
2004-03-01
Resigned
2013-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Brian Blake RESIGNED

Appointed
2004-11-16
Resigned
2005-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Stephanie George RESIGNED

Appointed
2006-03-31
Resigned
2019-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
Ian Carter RESIGNED

Appointed
2007-04-01
Resigned
2019-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Smith RESIGNED

Appointed
2009-12-01
Resigned
2017-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Carol Fairweather RESIGNED

Appointed
2013-07-11
Resigned
2017-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Matthew Key RESIGNED

Appointed
2013-09-01
Resigned
2023-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
David Darroch RESIGNED

Appointed
2014-02-05
Resigned
2020-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Bailey RESIGNED

Appointed
2014-05-01
Resigned
2018-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Carolyn McCall RESIGNED

Appointed
2014-09-01
Resigned
2022-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

FA
Fabiola Arredondo RESIGNED

Appointed
2015-03-10
Resigned
2025-07-16
Residence
🇺🇸 United States
Occupation
Director

JB
Julie Brown RESIGNED

Appointed
2017-01-18
Resigned
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Marco Gobbetti RESIGNED

Appointed
2017-07-05
Resigned
2021-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
Debra Lee RESIGNED

Appointed
2019-10-01
Resigned
2024-07-16
Residence
🇺🇸 United States
Occupation
Director

SF
Samuel Fischer RESIGNED

Appointed
2019-11-01
Resigned
2025-07-16
Residence
🇦🇺 Australia
Occupation
Director

AB
Antoine Bernard De Saint-affrique RESIGNED

Appointed
2021-01-01
Resigned
2025-07-16
Residence
🇫🇷 France
Occupation
Director

JA
Jonathan Akeroyd RESIGNED

Appointed
2022-03-15
Resigned
2024-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
HACKWOOD SECRETARIES LIMITED RESIGNED ENTITY

Appointed
1997-10-30
Resigned
1997-12-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PC
Paul Cooper RESIGNED

Appointed
1997-12-08
Resigned
2002-06-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MM
Michael Mahony RESIGNED

Appointed
2002-06-07
Resigned
2011-08-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CS
Catherine Sukmonowski RESIGNED

Appointed
2011-08-05
Resigned
2017-09-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PT
Paul Tunnacliffe RESIGNED

Appointed
2017-09-15
Resigned
2018-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of BURBERRY GROUP PLC

BURBERRY GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • THOMAS BURBERRY LIMITED (United Kingdom)
  • WOODROW-UNIVERSAL PENSION TRUSTEE LIMITED (United Kingdom)
  • BURBERRYS LIMITED (United Kingdom)
  • BURBERRY INTERNATIONAL HOLDINGS LIMITED (United Kingdom)
  • BURBERRY HAYMARKET LIMITED (United Kingdom)
  • THOMAS BURBERRY HOLDINGS LIMITED. (United Kingdom)
  • BURBERRY ITALY SRL (Italy)
  • BURBERRY EUROPE HOLDINGS LIMITED (United Kingdom)
  • Burberry (wholesale) Limited (United States)
  • WOODROW-UNIVERSAL LIMITED (United Kingdom)

Data availability

Those 11 subsidiaries span United Kingdom, Italy, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
BURBERRY GROUP PLC
United Kingdom
THOMAS BURBERRY LIMITED
United KingdomGB 04332226

WOODROW-UNIVERSAL PENSION TRUSTEE LIMITED
United KingdomGB 09675723

BURBERRYS LIMITED
United KingdomGB 00230931

BURBERRY INTERNATIONAL HOLDINGS LIMITED+ subsidiaries
United KingdomGB 04251867

BURBERRY HAYMARKET LIMITED+ subsidiaries
United KingdomGB 04868493

THOMAS BURBERRY HOLDINGS LIMITED.
United KingdomGB 03509143

BURBERRY ITALY SRL+ subsidiaries
ItalyIT IT12474430159

BURBERRY EUROPE HOLDINGS LIMITED+ subsidiaries
United KingdomGB 04458720

+3 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on BURBERRY GROUP PLC?

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Frequently Asked Questions

Who owns BURBERRY GROUP PLC?

One shareholder is currently on record for BURBERRY GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Ironwood Investment Management, LLC, holding 0.1% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BURBERRY GROUP PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BURBERRY GROUP PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BURBERRY GROUP PLC have on record?

1 shareholder is shown on record for BURBERRY GROUP PLC.

What is BURBERRY GROUP PLC's company registration number?

BURBERRY GROUP PLC's registration number is 03458224, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BURBERRY GROUP PLC still an active company?

BURBERRY GROUP PLC's status on Companies House is listed as active.

When was BURBERRY GROUP PLC incorporated?

BURBERRY GROUP PLC was incorporated on 30 October 1997, according to Companies House.

What is BURBERRY GROUP PLC's registered address?

The registered address on file for BURBERRY GROUP PLC is London, United Kingdom.

What legal structure is BURBERRY GROUP PLC registered as?

BURBERRY GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of BURBERRY GROUP PLC?

The Director of BURBERRY GROUP PLC currently on record is Ronald Frasch; 12 of the 46 officer records shown for BURBERRY GROUP PLC are current appointments, filed with Companies House. The remaining 34 records shown (Hackwood Directors Limited, David Bury and 32 others) are former appointments that have since been resigned. Management authority at BURBERRY GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BURBERRY GROUP PLC have a parent company or subsidiaries?

BURBERRY GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 3 jurisdictions. Those 11 subsidiaries span United Kingdom, Italy, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BURBERRY GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURBERRY GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BURBERRY GROUP PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BURBERRY GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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