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Company

BY Malene Birger UK LTD.

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

Network

The large node is BY Malene Birger UK LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Ellen Johanna Dixdotter 2020-2025 Director View profile
  2. Elin Ekvall 2019-2024 Director View profile
  3. Semiha Ozcan Andersen 2019-2021 Director View profile
  4. Morten Linnet 2018-2020 Director View profile
  5. Martin Sahner Gundestrup Christiansen 2017-2019 Director View profile
  6. Anders Boelskift 2017-2019 Director View profile
  7. Lotte Franch Wamberg 2015-2017 Director View profile
  8. Alexander Thomas Martensen-Larsen 2013-2019 Director View profile
  9. Rud Trabjerg Pedersen 2013-2015 Director View profile
  10. Mads Henrik Ryder 2013-2017 Director View profile
  11. Chris Bigler 2008-2013 Director View profile
  12. Niels Mikkelsen 2008-2013 Director View profile
  13. Henrik La Cour 2006-2008 Director View profile
  14. Claus Juul 2003-2006 Director View profile
  15. Lars Kjaer 2002-2003 Director View profile
  16. Henrik Theilbjorn 2002-2008 Director View profile
  17. Keld Sondergaard 2001-2002 Director View profile
  18. Anders Hoiris Andersen 2001-2002 Director View profile
  19. Peter Rathsach 2001-2002 Director View profile
  20. Torsten Erik Rasmussen 1998-2001 Director View profile
  21. Niels Erik Martinsen 2001 Director View profile
  22. Ole Tolstrup Krogsgaard 1998 Director View profile
  23. Malcolm Julian Foreman 2001-2004 Secretary View profile
  24. Ole Wengel 1997-2001 Secretary View profile
  25. Garry Smith 1994-1997 Secretary View profile
  26. Janine Marjorie Meyer 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/10/1978

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.

Group

  1. BY Malene Birger UK LTD. is controlled by Niels Erik Martinsen
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Niels Erik Martinsen.

1 other company 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

3.4y median 3.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

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
01392398
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