Thomas Burberry Limited

Active04332226 Private limited company
Incorporated
30 November 2001 (24 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Horseferry House
Horseferry Road
London
SW1P 2AW

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2021
Also at Burberry (Espana) Holdings Limited, Burberry Limited, Burberry (No. 7) Unlimited · more companies
British
Born January 1979 (47)
Parsons, Gemma Elizabeth Mary
Secretary · Appointed 1 July 2018
Director · Appointed 2 April 2018
Also at Woodrow-Universal Pension Trustee Limited, Burberrys Limited, Sweet Street Developments Limited · more companies
British
Born January 1972 (54)
Officer history (21 former)
30 November 2023
Resigned Brimicombe, Ian as Director
23 September 2021
Appointed Green, Helen Jane as Director
16 July 2021
Resigned Jones, Nigel Philip as Director
1 July 2018
Appointed Parsons, Gemma Elizabeth Mary as Secretary
1 July 2018
Resigned Tunnacliffe, Paul Derek as Secretary
2 April 2018
Appointed Rash, Edward Charles as Director
31 March 2018
Resigned Jackson, Brian David as Director
15 September 2017
Appointed Brimicombe, Ian as Director
15 September 2017
Appointed Tunnacliffe, Paul Derek as Secretary
15 September 2017
Resigned Sukmonowski, Catherine Anne as Secretary
7 June 2017
Resigned Smith, John Barry as Director
20 January 2017
Resigned Djellas, Riad as Director
20 January 2017
Resigned Fairweather, Carol Ann as Director
2 November 2015
Appointed Djellas, Riad as Director
2 November 2015
Resigned Rash, Edward Charles as Director
2 November 2015
Resigned Mahony, Michael Neil Copinger as Director
7 April 2015
Appointed Jackson, Brian David as Director
15 November 2013
Appointed Rash, Edward Charles as Director
1 June 2013
Resigned Cartwright, Stacey Lee as Director
1 June 2013
Appointed Smith, John Barry as Director
23 April 2012
Appointed Mahony, Michael Neil Copinger as Director
23 April 2012
Resigned Janowski, Andrew as Director
12 March 2012
Resigned Rainsford, Vanessa as Director
12 March 2012
Appointed Jones, Nigel Philip as Director
1 August 2011
Resigned Mahony, Michael Neil Copinger as Secretary
1 August 2011
Appointed Sukmonowski, Catherine Anne as Secretary
2 March 2009
Appointed Janowski, Andrew as Director
2 March 2009
Appointed Rainsford, Vanessa as Director
13 April 2007
Resigned Foa, Emilio Giuseppe as Director
21 August 2006
Resigned Kessell, Richard John Hazeldine as Director
21 August 2006
Appointed Fairweather, Carol Ann as Director
9 February 2006
Resigned Gibbons, Clive Anthony as Director
12 October 2005
Appointed Foa, Emilio Giuseppe as Director
31 March 2004
Resigned Metcalf, Michael Edward as Director
1 March 2004
Appointed Cartwright, Stacey Lee as Director
17 June 2002
Appointed Mahony, Michael Neil Copinger as Secretary
17 June 2002
Appointed Kessell, Richard John Hazeldine as Director
17 June 2002
Appointed Gibbons, Clive Anthony as Director
17 June 2002
Appointed Metcalf, Michael Edward as Director
17 June 2002
Resigned Cooper, Paul Graeme as Secretary
17 June 2002
Resigned Atkinson, Paul Alan as Director
17 June 2002
Resigned Morris, David as Director
30 November 2001
Appointed Cooper, Paul Graeme as Secretary
30 November 2001
Appointed Atkinson, Paul Alan as Director
30 November 2001
Appointed Morris, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03458224

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Burberry Group PLC
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 This company 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

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates21 October 2026
2 February 2026Audit exemption subsidiary accounts29 March 2025
16 January 2026Accounts filing
2 January 2026Other filing
2 January 2026Other filing
Show all recent filings

Some other companies at this address

Burberry (Espana) Holdings Limited
Burberry (No. 7) Unlimited
Burberry (UK) Limited
Burberry Europe Holdings Limited
Burberry Finance Limited
Burberry Group PLC

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