Ted Baker Ratios

Topics: Board of directors, Non-executive director, Executive director Pages: 113 (29829 words) Published: January 29, 2013
TED’S PASSPORT TO SUCCESS

UNITED NATIONS OF TED
REPORT & ACCOUNTS 2011/12

This passport contains 80 pages

passport
united nations of ted
Name of bearer National status Place of birth Height

ted baker esq british - born & bred london 6ft in my socks stylish menswear, womenswear and accessories… and much more besides 275 and counting

Distinguishing marks

No. of Stores/Concessions Usual signature of bearer

visas

Contents

Directors’ Report: Overview
Chairman’s Statement ............................................................................................................................................................................... 05 Business Review ........................................................................................................................................................................................ 07 Financial Review ....................................................................................................................................................................................... 10 Principal Risks and Uncertainties ........................................................................................................................................................... 12

Directors’ Report: Governance
Corporate Governance Statements ......................................................................................................................................................... 17 Sustainability and The Environment ...................................................................................................................................................... 21 People ......................................................................................................................................................................................................... 23

Directors’ Report: Other Statutory Disclosures
Board of Directors .................................................................................................................................................................................... 27 Directors’ Remuneration Report............................................................................................................................................................. 28 Other Disclosures ..................................................................................................................................................................................... 34 Statement of Directors’ Responsibilities................................................................................................................................................. 37 Independent Auditors’ Report to the Members of Ted Baker PLC ..................................................................................................... 38

Financial Statements
Group and Company Primary Financial Statements ............................................................................................................................ 43 Notes to the Financial Statements ........................................................................................................................................................... 49 Five Year Summary ................................................................................................................................................................................... 78

Ted’s advisers Registered Office: Secretary: Financial Advisers and Stockbrokers: Solicitors: Auditors: Bankers: Registrars: The Ugly Brown Building, 6a St. Pancras Way, London NW1 OTB Charles Anderson ACMA Espirito Santo Investment Bank, 10 Paternoster Square, London, EC4M 7AL Jones Day, 21 Tudor Street, London EC4Y ODJ KPMG Audit Plc, 15 Canada Square, Canary Wharf, E14 5GL Barclays Bank PLC, 1 Churchill Place, London, E14 5HP The Royal Bank of Scotland PLC, 62-63 Threadneedle...
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