Company
Bernard Quaritch Limited
Bernard Quaritch Limited is an active UK company (number 05192459), incorporated 2004, with 1 current director, John Tiong Lu Koh. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Bernard Quaritch Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Bogislav Markus Winner 2010-2012 View profile
- Anthony Peter Payne 2004-2008 View profile
- Theodore Mitchell Hofmann 2004-2012 View profile
- Peter Nicholas Poole Wilson 2004-2011 View profile
- Dr John Robert Jones 2004-2005 View profile
- Richard Alan Linenthal 2004-2009 View profile
- Ian Michael Smith 2004-2013 View profile
- Detlev Heinrich Helmut Auvermann 2004-2012 View profile
- Joan Harris Winterkorn 2004-2012 View profile
- Wendy Margaret Cruise 2004-2012 View profile
- Mercedes Zobel 2004-2006 View profile
- Barbican Services Limited 2013-2016 View profile
- Margaret Mchugh 2013-2014 View profile
- David Robinson 2004-2013 View profile
- Jo-Anne Chang 2004-2006 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
- 29/07/2004
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.
- John Tiong Lu Koh
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Bernard Quaritch Limited
is controlled by John Tiong Lu Koh
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Tiong Lu Koh.
3 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.
Financials
- Net assets
- £832,802
- Total assets
- £853,173
- Cash
- £124,622
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- John Tiong Lu Koh Director · appointed 2004
Directors past 6 years
- John Tiong Lu Koh Director · appointed 2004
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05192459
- 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