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Who leads it
Previous officers 16
- Andrew Christopher Moss 2003-2003 View profile
- Stephen Graham Warriner Yates 2001-2002 View profile
- Richard Tompkins 1999-2003 View profile
- Michael John Wayte 1999-2003 View profile
- Peter Malcolm Vanner Wright 1999-2002 View profile
- Stephen Peaks 1998-2003 View profile
- Gary Wesley Ewmett 1997-2003 View profile
- Jeremy Patrick Yates 1997-1999 View profile
- Andrew John Rose Alsop 1997-2004 View profile
- John Edward Pierce 1997-1997 View profile
- Peter Richard Ziemniak 1997-1999 View profile
- Joan Victoria Butcher 1997 View profile
- Michael John Colin Walton-Ewmett 2002 View profile
- Walter Harry Butcher 1997 View profile
- Ian Denholm Mccafferty 1999 View profile
- Dora Freda Butcher 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/05/1946
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.
- Andrew Stewart Perloff ceased 2026-05-15
50-75% shares · notified 2017-04-06 - Airsprung Group PLC
75-100% shares, 75-100% voting · notified 2026-05-15
Group
- Dreamnight Limited
is controlled by Andrew Stewart Perloff
Evidence
ceased 50-75% shares · notified 2017-04-06, ceased 2026-05-15 · source: Companies House PSC register
Ultimately controlled by Andrew Stewart Perloff.
26 other companies in this group
- Airsprung Scotland Limited
- Intasco Limited
- Cavendish Upholstery Limited
- Airsprung Limited
- Gimson & Slater Limited
- Warwick Upholstery Company Limited
- Bymacks Limited
- Mensaco Limited
- Airsprung Group PLC
- Gainsborough Limited
- Sleepmaker Beds Limited
- Airsprung Property Limited
- Airsprung Furniture Limited
- United Bedding Corporation Limited
- Nocturne Limited
- Panther Securities P L C
- Flametex Fillings Limited
- Airofreem Limited
- Arena Design Associates Limited
- Wenhedge Limited
- Airsprung Beds Limited
- Casterbridge Furniture Limited
- Sprungfoam Limited
- Hush Sleep Collection Limited
- Swanglen Furnishings Limited
- Fitex Products Limited
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.
2 directors on the board
- Tean Elizabeth Dallaway Director · appointed 1997
- Antonio Lisanti Director · appointed 2002
Directors past 6 years
- Tean Elizabeth Dallaway Director · appointed 1997
- Antonio Lisanti Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Tean Elizabeth Dallaway Director · appointed 1997
- Antonio Lisanti Director · appointed 2002
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
- 00410000
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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