Ercol Furniture Limited
Company 00163292 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Henry Tadros Director · appointed 2018
- Arno Eduard Koch Director · appointed 2020
- Sarah Jane Sweeting Director · appointed 2026
- David Matthew Finch Director · appointed 2016
- Ian Peers Director · appointed 2010
8y median 8y
average tenure
15.7y
longest tenure
Directors past 6 years
- Henry Tadros Director · appointed 2018
- Arno Eduard Koch Director · appointed 2020
- David Matthew Finch Director · appointed 2016
- Ian Peers Director · appointed 2010
First-time vs portfolio directors
First-time (4)
- Henry Tadros Director · appointed 2018
- Arno Eduard Koch Director · appointed 2020
- Sarah Jane Sweeting Director · appointed 2026
- Ian Peers Director · appointed 2010
Portfolio (1)
- David Matthew Finch Director · appointed 2016
0
also govern a charity
0
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.
Other services 1
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- British Furniture Association LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00163292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1920 |
| Address | ERCOL FURNITURE LIMITED, SUMMERLEYS ROAD, PRINCES RISBOROUGH, HP27 9PX |
| Accounts next due | 07/10/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
31090 - Manufacture of other furniture
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.
- Ercol (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- George Worley Limited
75-100% shares · notified 2016-04-06 - Latimer Sawmills Limited
75-100% shares · notified 2016-04-06 - Furniture Industries Limited
75-100% shares · notified 2016-04-06
Officers (27)
- Sarah Jane Sweeting Director · appointed 2026
- Arno Eduard Koch Director · appointed 2020
- Henry Tadros Director · appointed 2018
- David Matthew Finch Director · appointed 2016
- Ian Peers Director · appointed 2010
Show 22 former officers
- Antony Charles Maskrey Director · appointed 2018 · resigned 2020
- Daniel Christopher Sugrue Director · appointed 2017 · resigned 2019
- Rachel Lydia Galbraith Director · appointed 2014 · resigned 2024
- Naomi Ruth Wassermann Director · appointed 2013 · resigned 2013
- Philip Spademan Director · appointed 2013 · resigned 2017
- Matthew Roy Morrison Clarke Director · appointed 2006 · resigned 2007
- Nicholas Mark Garratt Director · appointed 2005 · resigned 2018
- Peter James Plumb Director · appointed 2004 · resigned 2006
- Mark Lawrence Secretary · appointed 2002 · resigned 2016
- Edward Randolph Tadros Secretary · appointed 2001 · resigned 2022
- Stuart Francis Green Director · appointed 1999 · resigned 2001
- VAN DEN Broecke, Jaak Floris, Professor Director · appointed 1997 · resigned 2005
- Eric Nigel Coates Director · appointed 1997 · resigned 2005
- Lucia Elizabeth Ercolani Director · appointed 1993 · resigned 2004
- John Philip Cowling Director · appointed 1993 · resigned 2006
- Keppel Moore Simpson Director · resigned 1997
- Timothy John Goldring Director · resigned 1993
- Michael Frederick Evans Director · resigned 1994
- Geoffrey Robert Goodwin Secretary · resigned 2001
- Lucian Brett Ercolani Director · resigned 1993
- Thomas William Dean Director · resigned 1997
- Donald Raymond Pedel Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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