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Company · Melksham

Duresta Upholstery Limited

Manufacture of other furniture

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

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Who leads it

Previous officers 29

  1. David Geoffrey Knight 2025-2026 Director View profile
  2. Duncan Scott Miller 2020-2024 Director View profile
  3. William John Cawson 2017-2022 Director View profile
  4. Ian Francis Oliver 2016-2025 Director View profile
  5. Ciaran Andrew Mcmahon 2016-2019 Director View profile
  6. Joanne Slaven 2015-2017 Director View profile
  7. Philip Sharrocks 2014-2022 Director View profile
  8. Joanne Elizabeth Moore 2010-2014 Director View profile
  9. Colin Howard Swan 2008-2025 Director View profile
  10. Alan Reid 2007-2009 Director View profile
  11. Matthew Neil Cottam 2005-2018 Director View profile
  12. Lynne Rhodes Dilks 2005-2011 Director View profile
  13. Alison Judith Neagus 2005-2007 Director View profile
  14. Philip Chatterley 2003-2008 Director View profile
  15. Roger Alan Peach 2002-2003 Director View profile
  16. Peter James Smith 2000-2001 Director View profile
  17. Colin Paull 1996-2001 Director View profile
  18. John Charles Keenan 1994-1996 Director View profile
  19. Bernard George Pendle 1993-1994 Director View profile
  20. John Raymond George Downs 1993 Director View profile
  21. Dixon John Hubble 1993 Director View profile
  22. Peter Hubert Connolly 2004 Director View profile
  23. Paul Charles Stuttle 2004 Director View profile
  24. John Stanley Wakeman 1995 Director View profile
  25. Anthony Richard Pett 2015 Director View profile
  26. Michael Draper 2001 Director View profile
  27. Lynn Christine Nixon 2005-2006 Secretary View profile
  28. Anthony John Mcniff 2002-2005 Secretary View profile
  29. Bernard Stitfall 1996-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other furniture
Incorporated
15/06/1938
Registered office
Melksham

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.

Group

  1. Duresta Upholstery Limited is controlled by Sofa Brands International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sofa Brands International Limited is controlled by 1869 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 1869 Limited is controlled by Tyrolese (789) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Tyrolese (789) Limited is controlled by Mark Langhorn Coombs
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Langhorn Coombs.

19 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.

3 directors on the board

17.1y median 19.8y
average tenure
31.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00341415
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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