Denby USA Limited
Company 03112680 In Administration
Connected board network
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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
- Jean-Pierre Janse Van Rensburg Director · appointed 2024
- Sebastian Lazell Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Jean-Pierre Janse Van Rensburg Director · appointed 2024
- Sebastian Lazell Director · appointed 2021
Left in the last 12 months
- Christopher William Emmott Director · appointed 2009 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Denby Holdings Limited 2 shared directors
- Denby Brands Limited 2 shared directors
- Denby Potteries Limited 2 shared directors
- The Denby Pottery Company Limited 2 shared directors
- Denby Retail Limited 2 shared directors
- Denby Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03112680 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 11/10/1995 |
| Address | 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
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.
- Denby Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10 - Denby Holdings Limited ceased 2021-09-10
75-100% shares · notified 2016-04-06
Officers (14)
- Jean-Pierre Janse Van Rensburg Director · appointed 2024
- Sebastian Lazell Director · appointed 2021
Show 12 former officers
- Martin Duggan Director · appointed 2014 · resigned 2017
- Christopher William Emmott Director · appointed 2009 · resigned 2025
- Charles Nigel Clark Director · appointed 2008 · resigned 2009
- Robert John Barton Director · appointed 2008 · resigned 2024
- William Martin Rourke Duffy Secretary · appointed 2005 · resigned 2008
- Garry Allen Briggs Director · appointed 2004 · resigned 2014
- Nigel John Worne Director · appointed 1998 · resigned 2004
- Mary Lynne Okulski Director · appointed 1997 · resigned 2015
- John Watson Christel Director · appointed 1995 · resigned 2002
- Charles William Thompson Director · appointed 1995 · resigned 2004
- Pieter Arthur Hazenberg Secretary · appointed 1995 · resigned 2005
- Stephen Riley Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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