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BURBERRY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00162636
Incorporation Date
1920-01-09
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.burberry.co.uk/
Source: Companies House

BURBERRY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00162636, and its current status with Companies House is active. The company was incorporated on 9 January 1920 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BURBERRY LIMITED, 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 22 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 LIMITED

One shareholder is currently on record for BURBERRY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BURBERRY UK LTD, holding 100% — a majority holding. 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
BURBERRY UK LTD 100% 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

56

Directors and officers of BURBERRY LIMITED

The Director of BURBERRY LIMITED currently on record is Edward Rash; five of the 56 officer records shown for BURBERRY LIMITED are current appointments, filed with Companies House. The remaining 48 records shown (Victor Barnett, David Quelch and 40 others) are former appointments that have since been resigned. Management authority at BURBERRY LIMITED 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.

Data availability

The register reports 61 officers in total, including past appointments, though only the 56 most relevant records are shown here.

ER
Edward Rash ACTIVE

Appointed
2018-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Richard Kessell ACTIVE

Appointed
2019-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

HG
Helen Green ACTIVE

Appointed
2023-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alexandra Mccauley ACTIVE

Appointed
2023-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Gemma Parsons ACTIVE

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

VB
Victor Barnett RESIGNED

Appointed
1990-11-30
Resigned
2002-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DQ
David Quelch RESIGNED

Appointed
1991-07-20
Resigned
2000-04-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Roy Hole RESIGNED

Appointed
1991-11-14
Resigned
1993-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Lord Wolfson Of Marylebone RESIGNED

Appointed
1991-11-14
Resigned
1996-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Stanley Peacock RESIGNED

Appointed
1991-11-14
Resigned
1997-10-20
Residence
🇬🇧 United Kingdom
Occupation
Director

EA
Ernest Allen RESIGNED

Appointed
1991-11-21
Resigned
1994-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
David Greenfield RESIGNED

Appointed
1991-12-21
Resigned
1993-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Eric Barnes RESIGNED

Appointed
1992-10-29
Resigned
1997-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Arthur Hutchinson RESIGNED

Appointed
1992-10-29
Resigned
1999-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jean-William Peacock RESIGNED

Appointed
1992-10-29
Resigned
1998-06-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Stephen Pugh RESIGNED

Appointed
1993-01-15
Resigned
1998-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Heather Brigstocke RESIGNED

Appointed
1993-09-10
Resigned
1996-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BG
Barry Goldsmith RESIGNED

Appointed
1995-07-14
Resigned
1998-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Hely-Hutchinson RESIGNED

Appointed
1995-07-14
Resigned
2003-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Allan Williams RESIGNED

Appointed
1995-07-14
Resigned
2004-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Rose Bravo RESIGNED

Appointed
1997-10-20
Resigned
2007-01-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael Metcalf RESIGNED

Appointed
1998-09-25
Resigned
2004-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HC
Henry Coughlan RESIGNED

Appointed
1999-06-01
Resigned
2001-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Clive Gibbons RESIGNED

Appointed
2001-02-15
Resigned
2006-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

TO
Thomas O'Neill RESIGNED

Appointed
2002-01-18
Resigned
2004-07-31
Residence
🇺🇸 United States
Occupation
Director

RK
Richard Kessell RESIGNED

Appointed
2002-08-20
Resigned
2002-08-20
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Richard Kessell RESIGNED

Appointed
2003-03-27
Resigned
2006-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stacey Cartwright RESIGNED

Appointed
2004-03-01
Resigned
2013-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Brian Blake RESIGNED

Appointed
2004-07-01
Resigned
2005-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Paula Landow RESIGNED

Appointed
2005-04-01
Resigned
2006-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

EF
Emilio Foa RESIGNED

Appointed
2005-10-12
Resigned
2007-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Angela Ahrendts-Couch RESIGNED

Appointed
2006-01-09
Resigned
2014-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Carol Fairweather RESIGNED

Appointed
2006-08-21
Resigned
2017-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael Mahony RESIGNED

Appointed
2008-03-04
Resigned
2008-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

VR
Vanessa Rainsford RESIGNED

Appointed
2009-03-02
Resigned
2012-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Andrew Janowski RESIGNED

Appointed
2009-03-02
Resigned
2012-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

NJ
Nigel Jones RESIGNED

Appointed
2012-03-12
Resigned
2016-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

BJ
Brian Jackson RESIGNED

Appointed
2012-03-12
Resigned
2013-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael Mahony RESIGNED

Appointed
2012-04-23
Resigned
2014-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Smith RESIGNED

Appointed
2013-06-01
Resigned
2017-06-05
Residence
🇬🇧 United Kingdom
Occupation
Director

ER
Edward Rash RESIGNED

Appointed
2013-11-15
Resigned
2014-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Bailey RESIGNED

Appointed
2014-07-29
Resigned
2015-02-26
Residence
🇬🇧 United Kingdom
Occupation
Director

BJ
Brian Jackson RESIGNED

Appointed
2015-04-07
Resigned
2016-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

NJ
Nigel Jones RESIGNED

Appointed
2017-01-20
Resigned
2017-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Julie Brown RESIGNED

Appointed
2017-03-23
Resigned
2019-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Julie Brown RESIGNED

Appointed
2017-03-23
Resigned
2019-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Riad Djellas RESIGNED

Appointed
2017-06-05
Resigned
2019-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Ian Brimicombe RESIGNED

Appointed
2017-07-19
Resigned
2023-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Gavin Haig RESIGNED

Appointed
2019-04-15
Resigned
2021-08-20
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Erica Bourne RESIGNED

Appointed
2021-09-03
Resigned
2023-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

HC
Henry Coughlan RESIGNED

Appointed
1991-11-14
Resigned
1999-06-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RL
Robin Lim RESIGNED

Appointed
1999-06-01
Resigned
1999-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SC
Sarah Corbett RESIGNED

Appointed
1999-12-01
Resigned
2001-08-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MM
Michael Mahony RESIGNED

Appointed
2001-08-10
Resigned
2011-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CS
Catherine Sukmonowski RESIGNED

Appointed
2011-08-01
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.

View all officers →

Group Structure

Group structure of BURBERRY LIMITED

BURBERRY LIMITED sits 5 levels below its ultimate parent, BURBERRY GROUP PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 6 jurisdictions. The full chain up to BURBERRY GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BURBERRY LIMITED's own shareholder record. 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.

  • BURBERRY LIMITED (Hong Kong)
  • BURBERRY LIMITED (Spain)
  • Burberry (Suisse) SA (Switzerland)
  • BURBERRY TURKEY GIYIM TOPTAN VE PERAKENDE SATIS LIMITED SIRKETI (Turkey)
  • SWEET STREET DEVELOPMENTS LIMITED (United Kingdom)
  • BURBERRY LTD (Italy)

Data availability

Those 6 subsidiaries span United Kingdom, Hong Kong, Spain, Switzerland, Turkey, Italy 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.

Ultimate HQ
BURBERRY GROUP PLC
United Kingdom
BURBERRY LIMITED
Hong KongHK 50104373

BURBERRY LIMITED
SpainES N0069916E

Burberry (Suisse) SA
SwitzerlandCH CHE-106.840.074

BURBERRY TURKEY GIYIM TOPTAN VE PERAKENDE SATIS LIMITED SIRKETI
TurkeyTR 147228

SWEET STREET DEVELOPMENTS LIMITED
United KingdomGB 09706788

BURBERRY LTD
ItalyIT IT12645850152

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

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Need the full UBO picture on BURBERRY LIMITED?

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Frequently Asked Questions

Who owns BURBERRY LIMITED?

One shareholder is currently on record for BURBERRY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BURBERRY UK LTD, holding 100% — a majority holding. 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 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BURBERRY LIMITED 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 LIMITED have on record?

1 shareholder is shown on record for BURBERRY LIMITED.

What is BURBERRY LIMITED's company registration number?

BURBERRY LIMITED's registration number is 00162636, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BURBERRY LIMITED still an active company?

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

When was BURBERRY LIMITED incorporated?

BURBERRY LIMITED was incorporated on 9 January 1920, according to Companies House.

What is BURBERRY LIMITED's registered address?

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

What legal structure is BURBERRY LIMITED registered as?

BURBERRY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BURBERRY LIMITED?

The Director of BURBERRY LIMITED currently on record is Edward Rash; five of the 56 officer records shown for BURBERRY LIMITED are current appointments, filed with Companies House. The remaining 48 records shown (Victor Barnett, David Quelch and 40 others) are former appointments that have since been resigned. Management authority at BURBERRY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BURBERRY LIMITED have a parent company or subsidiaries?

BURBERRY LIMITED sits 5 levels below its ultimate parent, BURBERRY GROUP PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 6 subsidiaries span United Kingdom, Hong Kong, Spain, Switzerland, Turkey, Italy 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.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURBERRY LIMITED'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 LIMITED'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 LIMITED'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 22 September 2026.

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