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Company

X-Rite Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is X-Rite Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Keith Graham Ward 2019-2020 Director View profile
  2. Ronald William Voight 2016-2019 Director View profile
  3. Freiburger, Bradley J, Director 2008-2009 Director View profile
  4. Lynn Jeffrey Lyall 2008-2008 Director View profile
  5. Thomas J Vacchiano 2007-2013 Director View profile
  6. Michael C Ferrara 2003-2006 Director View profile
  7. Mary E Chowning 2003-2008 Director View profile
  8. Richard Cook 1999-2003 Director View profile
  9. Darrel Ted Thompson 1995-2000 Director View profile
  10. Duane Kluting 1994-2003 Director View profile
  11. Anthony David Jones 1992-1994 Director View profile
  12. Michael Smyth 2006-2020 Secretary View profile
  13. Geoffrey William Balfour 2003-2006 Secretary View profile
  14. Thomas Roe 2000-2003 Secretary View profile
  15. Leslie Nanson 1998-2000 Secretary View profile
  16. John Charles Peter Lacey 1994-1998 Secretary View profile
  17. Margaret Fordham 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/10/1977

Ownership

Owned by (2) 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.

Group

  1. X-Rite Limited is controlled by EAS UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-30 · source: Companies House PSC register

Ultimately controlled by EAS UK Holdings Limited.

6 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

9.4y median 5.8y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01332574
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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