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Company · London In Administration

Denby USA Limited

Other manufacturing n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Denby USA Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Martin Duggan 2014-2017 Director View profile
  2. Christopher William Emmott 2009-2025 Director View profile
  3. Charles Nigel Clark 2008-2009 Director View profile
  4. Robert John Barton 2008-2024 Director View profile
  5. Garry Allen Briggs 2004-2014 Director View profile
  6. Nigel John Worne 1998-2004 Director View profile
  7. Mary Lynne Okulski 1997-2015 Director View profile
  8. John Watson Christel 1995-2002 Director View profile
  9. Charles William Thompson 1995-2004 Director View profile
  10. Stephen Riley 1995-1999 Director View profile
  11. William Martin Rourke Duffy 2005-2008 Secretary View profile
  12. Pieter Arthur Hazenberg 1995-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
11/10/1995
Registered office
London

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. Denby USA Limited is controlled by Denby Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10 · source: Companies House PSC register
  2. Denby Group Limited is controlled by Denby Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-27 · source: Companies House PSC register
  3. Denby Holdings Limited is controlled by Sebastian Lazell
    Evidence
    active significant influence · notified 2025-09-02 · source: Companies House PSC register

Ultimately controlled by Sebastian Lazell.

13 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

3.5y median 3.5y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 6Professional services 5Manufacturing 3Retail and trade 2

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
03112680
Status
In Administration
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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