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BURBERRY GROUP PLC
Company number 03458224 · Public Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BURBERRY GROUP PLC's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BURBERRY GROUP PLC's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03458224
- Status
- Active
- Company type
- Public Limited Company
- Incorporated
- 30 October 1997
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BURBERRY GROUP PLC's ownership
- BURBERRY GROUP PLC holds shares in 3 companies.
- It holds all the shares of 2 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control
Who controls BURBERRY GROUP PLC
Companies House listed no people with significant control for BURBERRY GROUP PLC on 12 November 2026.
Holdings · 1 layer
What BURBERRY GROUP PLC holds
UK companies whose latest confirmation statement lists BURBERRY GROUP PLC as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by BURBERRY GROUP PLC
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BURBERRY HAYMARKET LIMITED Company 04868493 | Active | 100% | 1 | ORDINARY | 27 April 2021 |
| Masked · in the company report | — | — | — | — | — |
| BURBERRY INTERNATIONAL HOLDINGS LIMITED Company 04251867 | Active | — | 47,945,280 | ORDINARY | 22 May 2026 |
Officers · 11 current
Who runs BURBERRY GROUP PLC
BURBERRY GROUP PLC's directors and secretaries as registered at Companies House on 12 November 2026: 11 current and 36 former.
Current officers (11)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PARSONS, Gemma Elizabeth Mary | Secretary | 1 October 2018 | — | — |
| COZZANI, Alessandra | Director | 1 September 2023 | Italian | Italy |
| FERRY, Catherine Elizabeth | Director | 17 July 2023 | British | England |
| FRASCH, Ronald Leroy | Director | 1 September 2017 | American | United States |
| GRAY, Danuta | Director | 1 December 2021 | British | United Kingdom |
| JACKSON, William Nicholas | Director | 1 July 2026 | British | United Kingdom |
| JIN, Yi | Director | 1 April 2025 | Italian | Portugal |
| LACIK, Alexander | Director | 1 September 2026 | Swedish | Switzerland |
| NICHIONNA, Orna | Director | 3 January 2018 | Irish | United Kingdom |
| SCHULMAN, Joshua Gallay | Director | 17 July 2024 | American | England |
| STEWART, Alan | Director | 1 September 2022 | British | United Kingdom |
Former officers (36)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Paul Graeme | Secretary | 8 December 1997 | 7 June 2002 |
| MAHONY, Michael Neil Copinger | Secretary | 7 June 2002 | 5 August 2011 |
| SUKMONOWSKI, Catherine Anne | Secretary | 5 August 2011 | 15 September 2017 |
| TUNNACLIFFE, Paul Derek | Secretary | 15 September 2017 | 1 October 2018 |
| HACKWOOD SECRETARIES LIMITED | Corporate nominee secretary | 30 October 1997 | 8 December 1997 |
| AHRENDTS-COUCH, Angela Jean | Director | 9 January 2006 | 30 April 2014 |
| AKEROYD, Jonathan Mark | Director | 15 March 2022 | 15 July 2024 |
| ARREDONDO, Fabiola Raquel | Director | 10 March 2015 | 16 July 2025 |
| ATKINSON, Paul Alan | Director | 8 December 1997 | 7 June 2002 |
| BAILEY, Christopher Paul | Director | 1 May 2014 | 31 March 2018 |
| BERNARD DE SAINT-AFFRIQUE, Antoine Jean Jacques Arnauld | Director | 1 January 2021 | 16 July 2025 |
| BLAKE, Brian Edmund | Director | 16 November 2004 | 14 November 2005 |
| BOWMAN, Philip | Director | 21 June 2002 | 31 October 2017 |
| BRAVO, Rose Marie | Director | 7 June 2002 | 1 July 2007 |
| BROWN, Julie | Director | 18 January 2017 | 1 April 2023 |
| BURY, David Gordon | Director | 8 December 1997 | 31 January 2002 |
| CARTER, Ian Russell | Director | 1 April 2007 | 17 July 2019 |
| CARTWRIGHT, Stacey Lee | Director | 1 March 2004 | 12 July 2013 |
| DARROCH, David Jeremy | Director | 5 February 2014 | 15 July 2020 |
| FAIRWEATHER, Carol Ann | Director | 11 July 2013 | 18 January 2017 |
| FISCHER, Samuel Andrew | Director | 1 November 2019 | 16 July 2025 |
| GEORGE, Stephanie | Director | 31 March 2006 | 17 July 2019 |
| GOBBETTI, Marco | Director | 5 July 2017 | 31 December 2021 |
| KEY, Matthew David | Director | 1 September 2013 | 12 July 2023 |
| LEE, Debra Louise | Director | 1 October 2019 | 16 July 2024 |
Show all 36 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARLAND, Caroline Anne | Director | 21 January 2003 | 31 January 2006 |
| MCCALL, Carolyn Julia | Director | 1 September 2014 | 2 April 2022 |
| METCALF, Michael Edward | Director | 7 June 2002 | 31 March 2004 |
| MORRIS, David | Director | 8 December 1997 | 7 June 2002 |
| MURPHY, Gerard Martin, Dr | Director | 17 May 2018 | 12 November 2026 |
| O NEILL, Thomas John | Director | 7 June 2002 | 1 July 2004 |
| PEACE, John Wilfred, Sir | Director | 7 June 2002 | 12 July 2018 |
| PEYRELONGUE, Guy | Director | 21 June 2002 | 31 March 2007 |
| SMITH, John Barry | Director | 1 December 2009 | 31 March 2017 |
| TYLER, David Alan | Director | 8 December 1997 | 31 December 2015 |
| HACKWOOD DIRECTORS LIMITED | Corporate nominee director | 30 October 1997 | 8 December 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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Company ownership, straight from the register
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