SearchLIVE · CORPUS
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THE BURBERRY FOUNDATION
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Marco Gobbettibeneficial owner 50%→THE BURBERRY FOUNDATION
- 1Mr Edward Charles Rashbeneficial owner 50%→THE BURBERRY FOUNDATION
- 1Mr Marco Gobbettibeneficial owner 50%→THE BURBERRY FOUNDATION
- 1Mr Edward Charles Rashbeneficial owner 50%→THE BURBERRY FOUNDATION
- 1Lord Christopher Holmesbeneficial owner 50%→THE BURBERRY FOUNDATION
- 1Ms Leanne Susan Woodbeneficial owner 50%→THE BURBERRY FOUNDATION
- 1Mr Christopher Paul Baileybeneficial owner 50%→THE BURBERRY FOUNDATION
- 1Sir John Wilfred Peacebeneficial owner 50%→THE BURBERRY FOUNDATION
- 1Ms Pamela Battybeneficial owner 50%→THE BURBERRY FOUNDATION
- 1Marco Gobbettibeneficial owner→THE BURBERRY FOUNDATION
- 1Mr Edward Charles Rashbeneficial owner→THE BURBERRY FOUNDATION
Company profile· live · Companies House
- Company no.
- 08731570
- Status
- active
- Type
- private limited guarant nsc limited exemption
- Incorporated
- 2013-10-14
- Registered office
- Horseferry House, Horseferry Road, London, SW1P 2AW
- SIC
- 85590
Officers · 5 active
- MACKIE, Stephaniesecretary · appt 2024-02-21
- CAMPBELL, Fionadirector · British · appt 2023-10-01
- HOLMES, Christopherdirector · British · appt 2017-03-21
- MURPHY, Gerard Martin, Drdirector · Irish · appt 2021-09-16
- RASH, Edward Charlesdirector · British · appt 2019-03-29
- BATTY, Pamela(resigned)secretary · appt 2017-03-21
- MARTIN, Helen Jayne(resigned)secretary · appt 2022-05-26
- MATTHEWS, Benjamin Richard(resigned)secretary · appt 2014-03-10
- AHRENDTS-COUCH, Angela Jean(resigned)director · American · appt 2013-10-14
- BAILEY, Christopher Paul(resigned)director · British · appt 2013-10-14
- BATTY, Pamela(resigned)director · British · appt 2019-09-11
- GOBBETTI, Marco(resigned)director · Italian · appt 2018-03-16
Beneficial owners · PSC · 0 current
- ●Mr Edward Charles Rash25–50% votesindividual PSC · ceased 2023-10-01
- ●Lord Christopher Holmes25–50% votesindividual PSC · United Kingdom · ceased 2023-10-01
- ●Mr Marco Gobbetti25–50% votesindividual PSC · ceased 2021-09-16
- ●Ms Pamela Batty25–50% votesindividual PSC · United Kingdom · ceased 2020-06-24
- ●Mr Edward Charles Rash25–50% votesindividual PSC · United Kingdom · ceased 2020-06-24
- ●Marco Gobbetti25–50% votesindividual PSC · United Kingdom · ceased 2020-06-24
- ●Lord Christopher Holmes25–50% votesindividual PSC · ceased 2020-06-24
- ●Ms Leanne Susan Wood25–50% votesindividual PSC · ceased 2019-03-29
- ●Mr Christopher Paul Bailey25–50% votesindividual PSC · ceased 2018-03-22
- ●Ms Leanne Susan Wood25–50% votesindividual PSC · ceased 2017-03-21
- ●Mr Christopher Paul Bailey25–50% votesindividual PSC · ceased 2017-03-21
- ●Sir John Wilfred Peace25–50% votesindividual PSC · ceased 2017-03-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.