Company
Potters-Ballotini Limited
Potters-Ballotini Limited is an active UK company (number 00591872), incorporated 1957, with 2 current directors, Johannes George Marie Ubbens and Kelly Michael O'Brien. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Orm Olivier Verberne 2018-2018 View profile
- Joseph Steven Koscinski 2016-2020 View profile
- William James Sichko 2005-2016 View profile
- Scott Howard Randolph 2005-2016 View profile
- Warwick Mayall 2005-2012 View profile
- Hans Van Doesburg 2004-2005 View profile
- Jerry Edmund Sheridan 2003-2005 View profile
- Timothy John Palmer 1997-2004 View profile
- Jack Ivan Grams 1995-2003 View profile
- William Clinton Combs 1995 View profile
- George Alec Whiteley 2003 View profile
- Richard Edward Tall 2011-2016 View profile
- Julia Margaret Batty 2006-2008 View profile
- Hugh Clough 2003-2005 View profile
- Malcolm Bowe 1997-2003 View profile
- Roy Webster 1996-2003 View profile
- Andrew Charles Sutcliffe 1994-1996 View profile
- Jacky Fournier 1992-1994 View profile
- Peter Humphrey Miles Minchin 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/10/1957
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Potters UK Acquisition Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-31
Group
- Potters-Ballotini Limited
is controlled by Potters UK Acquisition Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-31 · source: Companies House PSC register
Ultimately controlled by Potters UK Acquisition Company Limited.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kelly Michael O'Brien Director · appointed 2018
- Johannes George Marie Ubbens Director · appointed 2024
Directors past 6 years
- Kelly Michael O'Brien Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Kelly Michael O'Brien Director · appointed 2018
Portfolio (1)
- Johannes George Marie Ubbens Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00591872
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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