Duresta Upholstery Limited
Company 00341415 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- James William Graham Thompson Director · appointed 2026
- Clive Neville Kenyon-Brown Director · appointed 1995
- Emma Victoria Taylor Director · appointed 2006
17.1y median 19.8y
average tenure
31.4y
longest tenure
Directors past 6 years
- Clive Neville Kenyon-Brown Director · appointed 1995
- Emma Victoria Taylor Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- James William Graham Thompson Director · appointed 2026
- Clive Neville Kenyon-Brown Director · appointed 1995
- Emma Victoria Taylor Director · appointed 2006
0
also govern a charity
Left in the last 12 months
- David Geoffrey Knight Director · appointed 2025 · resigned 2026
- Colin Howard Swan Director · appointed 2008 · 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.
Manufacturing 6Professional services 6Retail and trade 2Business services 1Dormant 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Sofa Brands International Limited 3 shared directors
- G Plan Upholstery Limited 2 shared directors
- Parker Knoll Upholstery Limited 2 shared directors
- 1869 Limited 2 shared directors
- The Lounge CO. (Furniture) Limited 2 shared directors
- Collins and Hayes Furniture Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00341415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1938 |
| Address | 1 HAMPTON PARK WEST, MELKSHAM, WILTSHIRE, SN12 6GU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Sofa Brands International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- James William Graham Thompson Director · appointed 2026
- Emma Victoria Taylor Director · appointed 2006
- Clive Neville Kenyon-Brown Director · appointed 1995
Show 29 former officers
- David Geoffrey Knight Director · appointed 2025 · resigned 2026
- Duncan Scott Miller Director · appointed 2020 · resigned 2024
- William John Cawson Director · appointed 2017 · resigned 2022
- Ian Francis Oliver Director · appointed 2016 · resigned 2025
- Ciaran Andrew Mcmahon Director · appointed 2016 · resigned 2019
- Joanne Slaven Director · appointed 2015 · resigned 2017
- Philip Sharrocks Director · appointed 2014 · resigned 2022
- Joanne Elizabeth Moore Director · appointed 2010 · resigned 2014
- Colin Howard Swan Director · appointed 2008 · resigned 2025
- Alan Reid Director · appointed 2007 · resigned 2009
- Lynn Christine Nixon Secretary · appointed 2005 · resigned 2006
- Matthew Neil Cottam Director · appointed 2005 · resigned 2018
- Lynne Rhodes Dilks Director · appointed 2005 · resigned 2011
- Alison Judith Neagus Director · appointed 2005 · resigned 2007
- Philip Chatterley Director · appointed 2003 · resigned 2008
- Anthony John Mcniff Secretary · appointed 2002 · resigned 2005
- Roger Alan Peach Director · appointed 2002 · resigned 2003
- Peter James Smith Director · appointed 2000 · resigned 2001
- Bernard Stitfall Secretary · appointed 1996 · resigned 2015
- Colin Paull Director · appointed 1996 · resigned 2001
- John Charles Keenan Director · appointed 1994 · resigned 1996
- Bernard George Pendle Director · appointed 1993 · resigned 1994
- John Raymond George Downs Director · resigned 1993
- Dixon John Hubble Director · resigned 1993
- Peter Hubert Connolly Director · resigned 2004
- Paul Charles Stuttle Director · resigned 2004
- John Stanley Wakeman Director · resigned 1995
- Anthony Richard Pett Director · resigned 2015
- Michael Draper Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record