Network
The large node is Larson-Juhl UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Jonathan Leslie Burrage 2018-2020 View profile
- Arie Cornelis Bijsterveld 2018-2026 View profile
- Andrew Van Pelt 2012-2018 View profile
- Stephen Eric Mckenzie 2002-2012 View profile
- Ralph Bradley Goodson 1996-2013 View profile
- Craig Allen Ponzio 1996-2002 View profile
- Elio Arquati 1996 View profile
- Franco Arquati 1996 View profile
- Derek William Masters 2003 View profile
- Ettore Arquati 1996 View profile
- David Harrold 2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/01/1975
Ownership
Owned by (6) 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.
- Michael John Durbridge
significant influence · notified 2026-03-10 - Michael John Brown ceased 2026-03-23
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Deborah Marion Fraser ceased 2023-09-27
significant influence · notified 2016-04-06 - Andrew Van Pelt ceased 2017-12-11
significant influence · notified 2016-04-06 - Jonathan Leslie Burrage ceased 2020-10-31
significant influence · notified 2018-01-01 - Northampton Acquisition LTD
75-100% shares, 75-100% voting · notified 2023-09-27
Group
- Larson-Juhl UK Limited
is controlled by Michael John Durbridge
Evidence
active significant influence · notified 2026-03-10 · source: Companies House PSC register
Ultimately controlled by Michael John Durbridge.
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.
3 directors on the board
- Michael John Durbridge Director · appointed 2026
- Paolo Botrugno Director · appointed 2020
- Michael John Brown Director · appointed 2003
Directors past 6 years
- Michael John Brown Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Paolo Botrugno Director · appointed 2020
Portfolio (2)
- Michael John Durbridge Director · appointed 2026
- Michael John Brown Director · appointed 2003
Also govern a charity
Left in the last 12 months
- Arie Cornelis Bijsterveld Director · appointed 2018 · resigned 2026
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
- 01196875
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data