Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 March 2026
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Burberry Group PLC
- Incorporated
- 30 October 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Directors
- Alexander LacikWilliam Nicholas JacksonYi Jin
- Accounts type
- Group
- Region
- Greater London
- Address
- Horseferry HouseHorseferry RoadLondonSW1P 2AW
Officers 12 active
Officer details are public data from the Companies House register.
Lacik, Alexander
Director · Appointed 1 September 2026
Swedish
Born January 1965 (61)
Jackson, William Nicholas
Director · Appointed 1 July 2026
British
Born October 1963 (63)
Jin, Yi
Director · Appointed 1 April 2025
Italian
Born December 1972 (53)
Schulman, Joshua Gallay
Director · Appointed 17 July 2024
American
Born August 1971 (55)
Cozzani, Alessandra
Director · Appointed 1 September 2023
Italian
Born February 1963 (63)
Ferry, Catherine Elizabeth
Director · Appointed 17 July 2023
British
Born February 1973 (53)
Stewart, Alan
Director · Appointed 1 September 2022
British
Born April 1960 (66)
Gray, Danuta
Director · Appointed 1 December 2021
British
Born November 1958
Parsons, Gemma Elizabeth Mary
Secretary · Appointed 1 October 2018
Murphy, Gerard Martin, Dr
Director · Appointed 17 May 2018
Irish
Born November 1955
Nichionna, Orna
Director · Appointed 3 January 2018
Irish
Born February 1956 (70)
Frasch, Ronald Leroy
Director · Appointed 1 September 2017
American
Born October 1948 (78)
Officer history (35 former)
1 September 2026
Appointed Lacik, Alexander as Director
1 July 2026
Appointed Jackson, William Nicholas as Director
16 July 2025
Resigned Fischer, Samuel Andrew as Director
16 July 2025
Resigned Bernard De Saint-Affrique, Antoine Jean Jacques Arnauld as Director
16 July 2025
Resigned Arredondo, Fabiola Raquel as Director
1 April 2025
Appointed Jin, Yi as Director
17 July 2024
Appointed Schulman, Joshua Gallay as Director
16 July 2024
Resigned Lee, Debra Louise as Director
15 July 2024
Resigned Akeroyd, Jonathan Mark as Director
1 September 2023
Appointed Cozzani, Alessandra as Director
17 July 2023
Appointed Ferry, Catherine Elizabeth as Director
12 July 2023
Resigned Key, Matthew David as Director
1 April 2023
1 September 2022
Appointed Stewart, Alan as Director
2 April 2022
Resigned Mccall, Carolyn Julia as Director
15 March 2022
Appointed Akeroyd, Jonathan Mark as Director
31 December 2021
1 December 2021
Appointed Gray, Danuta as Director
1 January 2021
Appointed Bernard De Saint-Affrique, Antoine Jean Jacques Arnauld as Director
15 July 2020
1 November 2019
Appointed Fischer, Samuel Andrew as Director
1 October 2019
Appointed Lee, Debra Louise as Director
17 July 2019
17 July 2019
Resigned George, Stephanie as Director
1 October 2018
Appointed Parsons, Gemma Elizabeth Mary as Secretary
1 October 2018
Resigned Tunnacliffe, Paul Derek as Secretary
12 July 2018
17 May 2018
Appointed Murphy, Gerard Martin, Dr as Director
31 March 2018
Resigned Bailey, Christopher Paul as Director
3 January 2018
Appointed Nichionna, Orna as Director
31 October 2017
15 September 2017
Appointed Tunnacliffe, Paul Derek as Secretary
15 September 2017
Resigned Sukmonowski, Catherine Anne as Secretary
1 September 2017
Appointed Frasch, Ronald Leroy as Director
5 July 2017
31 March 2017
18 January 2017
18 January 2017
31 December 2015
10 March 2015
Appointed Arredondo, Fabiola Raquel as Director
1 September 2014
Appointed Mccall, Carolyn Julia as Director
1 May 2014
Appointed Bailey, Christopher Paul as Director
30 April 2014
5 February 2014
1 September 2013
Appointed Key, Matthew David as Director
12 July 2013
11 July 2013
5 August 2011
5 August 2011
Appointed Sukmonowski, Catherine Anne as Secretary
1 December 2009
1 July 2007
1 April 2007
31 March 2007
Resigned Peyrelongue, Guy as Director
31 March 2006
Appointed George, Stephanie as Director
31 January 2006
9 January 2006
14 November 2005
16 November 2004
1 July 2004
Resigned O Neill, Thomas John as Director
31 March 2004
1 March 2004
21 January 2003
21 June 2002
21 June 2002
Appointed Peyrelongue, Guy as Director
7 June 2002
7 June 2002
Appointed O Neill, Thomas John as Director
7 June 2002
7 June 2002
7 June 2002
7 June 2002
7 June 2002
7 June 2002
31 January 2002
8 December 1997
8 December 1997
8 December 1997
8 December 1997
8 December 1997
8 December 1997
8 December 1997
30 October 1997
30 October 1997
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Burberry Group PLC This company
Burberry Europe Holdings Limited Owns 75–100% of shares
Burberry Finance Limited Owns 75–100% of shares
Burberry Haymarket Limited Owns 75–100% of shares
Burberry (Espana) Holdings Limited Owns 75–100% of shares
Burberry Holdings Limited Owns 75–100% of shares
Burberry London Limited Owns 75–100% of shares
Burberry International Holdings Limited Owns 75–100% of shares
Burberry Latin America Limited Owns 75–100% of shares
Burberrys Limited Owns 75–100% of shares
Burberry (No. 7) Unlimited Owns 75–100% of shares
The Scotch House Limited Owns 75–100% of shares
Thomas Burberry Holdings Limited. Owns 75–100% of shares
Thomas Burberry Limited Owns 75–100% of shares
Woodrow-Universal Limited Owns 75–100% of shares
Woodrow-Universal Pension Trustee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Miscellaneous | |||
| 19 October 2026 | Sale or transfer of treasury shares | |||
| 19 October 2026 | Sale or transfer of treasury shares | |||
| 8 October 2026 | Statement of capital following an allotment of shares | |||
| 16 September 2026 | Appointment of a director |
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