Company · London In Administration
The Denby Pottery Company Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- David Bolsher 2009-2014 View profile
- Iain Wallace Duncan 2009-2019 View profile
- Mary Lynne Okulski 2009-2015 View profile
- Martin Duggan 2009-2017 View profile
- Garry Allen Biggs 2009-2014 View profile
- Christopher William Emmott 2009-2025 View profile
- Andrew John Pepper 2009-2009 View profile
- Robert John Barton 2009-2024 View profile
- Richard Schneiderman 2009-2009 View profile
- QA Registrars Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 22/01/2009
- Registered office
- London
- Previous names
- Hypermax Limited (until 23/02/2009)
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.
- 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
Group
- The Denby Pottery Company 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 - 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 - 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.
4 directors on the board
- Jean-Pierre Janse Van Rensburg Director · appointed 2024
- Richard Paul Eaton Director · appointed 2009
- Sebastian Lazell Director · appointed 2015
- Paul Patrick Mcgowan Director · appointed 2009
Directors past 6 years
- Richard Paul Eaton Director · appointed 2009
- Sebastian Lazell Director · appointed 2015
- Paul Patrick Mcgowan Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Jean-Pierre Janse Van Rensburg Director · appointed 2024
- Richard Paul Eaton Director · appointed 2009
- Sebastian Lazell Director · appointed 2015
- Paul Patrick Mcgowan Director · appointed 2009
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06798163
- 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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