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MULBERRY COMPANY (DESIGN) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01954945
Incorporation Date
1985-11-05
Company Type
Private limited company (Ltd.)
Address
SOMERSET, United Kingdom
Website
www.mulberry.com/gb/
Source: Companies House

MULBERRY COMPANY (DESIGN) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01954945, and its current status with Companies House is active. The company was incorporated on 5 November 1985 and lists its registered address as SOMERSET, United Kingdom. 1 shareholder is on record for MULBERRY COMPANY (DESIGN) 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 MULBERRY COMPANY (DESIGN) LIMITED

One shareholder is currently on record for MULBERRY COMPANY (DESIGN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MULBERRY TRADING HOLDING COMPANY LIMITED, 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
MULBERRY TRADING HOLDING COMPANY LIMITED 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

32

Directors and officers of MULBERRY COMPANY (DESIGN) LIMITED

Four of the 32 officer records shown for MULBERRY COMPANY (DESIGN) LIMITED are current appointments, filed with Companies House. Andrew Roberts (appointed 2024-07-15), ANDREA BALDO (appointed 2024-09-01) and Billie O'connor (appointed 2025-02-17) all serve as Director; Alison Beveridge (appointed 2025-11-03) serves as Company Secretary. The remaining 28 records shown (Roger Saul, James Pow and 17 others) are former appointments that have since been resigned. Management authority at MULBERRY COMPANY (DESIGN) 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 41 officers in total, including past appointments, though only the 32 most relevant records are shown here.

AR
Andrew Roberts ACTIVE

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

AB
ANDREA BALDO ACTIVE

Appointed
2024-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BO
Billie O'connor ACTIVE

Appointed
2025-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alison Beveridge ACTIVE

Appointed
2025-11-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RS
Roger Saul RESIGNED

Appointed
1991-06-28
Resigned
2002-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
James Pow RESIGNED

Appointed
1991-09-28
Resigned
1992-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Roger Saul RESIGNED

Appointed
1991-09-28
Resigned
2002-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Marion Saul RESIGNED

Appointed
1991-09-28
Resigned
2002-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jane Hunter RESIGNED

Appointed
1995-04-25
Resigned
1999-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jane Hunter RESIGNED

Appointed
1995-04-25
Resigned
1999-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Marian Bodman RESIGNED

Appointed
1995-04-25
Resigned
2005-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher Minns RESIGNED

Appointed
1995-12-21
Resigned
2003-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JE
Jillian Evans RESIGNED

Appointed
1996-03-08
Resigned
2005-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Guy Rutherford RESIGNED

Appointed
2000-10-05
Resigned
2007-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Rogers RESIGNED

Appointed
2005-11-16
Resigned
2006-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Roger Mather RESIGNED

Appointed
2007-11-12
Resigned
2016-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

BG
Bruno Guillon RESIGNED

Appointed
2012-04-25
Resigned
2014-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Angela Mather RESIGNED

Appointed
2014-03-19
Resigned
2015-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

TA
Thierry Andretta RESIGNED

Appointed
2015-05-28
Resigned
2024-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

TP
THIERRY PATRICK ANDRETTA RESIGNED

Appointed
2015-05-28
Resigned
2024-07-09
Residence
🇫🇷 France
Occupation
Director

NR
Neil Ritchie RESIGNED

Appointed
2016-05-16
Resigned
2019-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Godfrey Davis RESIGNED

Appointed
2019-07-01
Resigned
2022-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CA
Charles Anderson RESIGNED

Appointed
2019-10-24
Resigned
2025-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
James Pow RESIGNED

Resigned
1992-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Marion Saul RESIGNED

Resigned
2002-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Godfrey Davis RESIGNED

Resigned
2012-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

DI
David Ingram RESIGNED

Appointed
1994-06-14
Resigned
1998-09-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DI
David Ingram RESIGNED

Appointed
1994-06-14
Resigned
1998-09-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GD
Godfrey Davis RESIGNED

Appointed
1998-09-11
Resigned
2002-11-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GR
Guy Rutherford RESIGNED

Appointed
2002-11-25
Resigned
2007-11-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RM
Roger Mather RESIGNED

Appointed
2007-11-12
Resigned
2011-08-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KA
Katherine Anthony Wilkinson RESIGNED

Appointed
2011-08-17
Resigned
2025-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of MULBERRY COMPANY (DESIGN) LIMITED

MULBERRY COMPANY (DESIGN) LIMITED sits 3 levels below its ultimate parent, MULBERRY GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above MULBERRY COMPANY (DESIGN) LIMITED is MULBERRY TRADING HOLDING COMPANY LIMITED, holding 100% as filed in MULBERRY COMPANY (DESIGN) LIMITED's own shareholder record with Companies House. MULBERRY GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

  • Mulberry Company Design Ltd. (Germany)

Data availability

Those 1 subsidiary spans United Kingdom, Germany 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
MULBERRY GROUP PLC
United Kingdom
Mulberry Company Design Ltd.
Germany#0436903790

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

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Need the full UBO picture on MULBERRY COMPANY (DESIGN) LIMITED?

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Frequently Asked Questions

Who owns MULBERRY COMPANY (DESIGN) LIMITED?

One shareholder is currently on record for MULBERRY COMPANY (DESIGN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MULBERRY TRADING HOLDING COMPANY LIMITED, 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 MULBERRY COMPANY (DESIGN) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MULBERRY COMPANY (DESIGN) 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 MULBERRY COMPANY (DESIGN) LIMITED have on record?

1 shareholder is shown on record for MULBERRY COMPANY (DESIGN) LIMITED.

What is MULBERRY COMPANY (DESIGN) LIMITED's company registration number?

MULBERRY COMPANY (DESIGN) LIMITED's registration number is 01954945, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MULBERRY COMPANY (DESIGN) LIMITED still an active company?

MULBERRY COMPANY (DESIGN) LIMITED's status on Companies House is listed as active.

When was MULBERRY COMPANY (DESIGN) LIMITED incorporated?

MULBERRY COMPANY (DESIGN) LIMITED was incorporated on 5 November 1985, according to Companies House.

What is MULBERRY COMPANY (DESIGN) LIMITED's registered address?

The registered address on file for MULBERRY COMPANY (DESIGN) LIMITED is SOMERSET, United Kingdom.

What legal structure is MULBERRY COMPANY (DESIGN) LIMITED registered as?

MULBERRY COMPANY (DESIGN) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MULBERRY COMPANY (DESIGN) LIMITED?

Four of the 32 officer records shown for MULBERRY COMPANY (DESIGN) LIMITED are current appointments, filed with Companies House. Andrew Roberts (appointed 2024-07-15), ANDREA BALDO (appointed 2024-09-01) and Billie O'connor (appointed 2025-02-17) all serve as Director; Alison Beveridge (appointed 2025-11-03) serves as Company Secretary. The remaining 28 records shown (Roger Saul, James Pow and 17 others) are former appointments that have since been resigned. Management authority at MULBERRY COMPANY (DESIGN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MULBERRY COMPANY (DESIGN) LIMITED have a parent company or subsidiaries?

MULBERRY COMPANY (DESIGN) LIMITED sits 3 levels below its ultimate parent, MULBERRY GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Germany 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 MULBERRY COMPANY (DESIGN) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MULBERRY COMPANY (DESIGN) 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 MULBERRY COMPANY (DESIGN) 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 MULBERRY COMPANY (DESIGN) 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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