THOMAS BURBERRY HOLDINGS LIMITED.
THOMAS BURBERRY HOLDINGS LIMITED. is a Private limited company (Ltd.) registered in United Kingdom under 03509143, and its current status with Companies House is active. The company was incorporated on 12 February 1998 and lists its registered address as London, United Kingdom. 1 shareholder is on record for THOMAS BURBERRY HOLDINGS 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for THOMAS BURBERRY HOLDINGS LIMITED., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BURBERRY GROUP PLC, 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 GROUP PLC | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for THOMAS BURBERRY HOLDINGS LIMITED. are current appointments, filed with Companies House. Edward Rash (appointed 2018-04-02), Helen Green (appointed 2021-09-29) and Richard Kessell (appointed 2024-08-06) all serve as Director; Gemma Parsons (appointed 2018-07-01) serves as Company Secretary. The remaining 1 record shown (Maxwell Izzard) is a former appointment that has since been resigned.
The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THOMAS BURBERRY HOLDINGS 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.
Group Structure
THOMAS BURBERRY HOLDINGS LIMITED. sits 1 level below its ultimate parent, BURBERRY GROUP PLC, registered in United Kingdom. Immediately above THOMAS BURBERRY HOLDINGS LIMITED. is BURBERRY GROUP PLC, holding 100% as filed in THOMAS BURBERRY HOLDINGS LIMITED.'s own shareholder record with Companies House.
BURBERRY GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns THOMAS BURBERRY HOLDINGS LIMITED.?
One shareholder is currently on record for THOMAS BURBERRY HOLDINGS LIMITED., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BURBERRY GROUP PLC, 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 THOMAS BURBERRY HOLDINGS LIMITED.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THOMAS BURBERRY HOLDINGS 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 THOMAS BURBERRY HOLDINGS LIMITED. have on record?
1 shareholder is shown on record for THOMAS BURBERRY HOLDINGS LIMITED..
What is THOMAS BURBERRY HOLDINGS LIMITED.'s company registration number?
THOMAS BURBERRY HOLDINGS LIMITED.'s registration number is 03509143, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THOMAS BURBERRY HOLDINGS LIMITED. still an active company?
THOMAS BURBERRY HOLDINGS LIMITED.'s status on Companies House is listed as active.
When was THOMAS BURBERRY HOLDINGS LIMITED. incorporated?
THOMAS BURBERRY HOLDINGS LIMITED. was incorporated on 12 February 1998, according to Companies House.
What is THOMAS BURBERRY HOLDINGS LIMITED.'s registered address?
The registered address on file for THOMAS BURBERRY HOLDINGS LIMITED. is London, United Kingdom.
What legal structure is THOMAS BURBERRY HOLDINGS LIMITED. registered as?
THOMAS BURBERRY HOLDINGS LIMITED. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THOMAS BURBERRY HOLDINGS LIMITED.?
Four of the 5 officer records shown for THOMAS BURBERRY HOLDINGS LIMITED. are current appointments, filed with Companies House. Edward Rash (appointed 2018-04-02), Helen Green (appointed 2021-09-29) and Richard Kessell (appointed 2024-08-06) all serve as Director; Gemma Parsons (appointed 2018-07-01) serves as Company Secretary. The remaining 1 record shown (Maxwell Izzard) is a former appointment that has since been resigned. Management authority at THOMAS BURBERRY HOLDINGS LIMITED. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THOMAS BURBERRY HOLDINGS LIMITED. have a parent company or subsidiaries?
THOMAS BURBERRY HOLDINGS LIMITED. sits 1 level below its ultimate parent, BURBERRY GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to THOMAS BURBERRY HOLDINGS LIMITED.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THOMAS BURBERRY HOLDINGS 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 THOMAS BURBERRY HOLDINGS 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 THOMAS BURBERRY HOLDINGS 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 5 October 2026.