Warwick Upholstery Company Limited
Company 00448972 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gainsborough Limited 2 shared directors
- Sleepmaker Beds Limited 2 shared directors
- Dreamnight Limited 2 shared directors
- Sprungfoam Limited 2 shared directors
- Arena Design Associates Limited 2 shared directors
- United Bedding Corporation Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00448972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1948 |
| Address | AIRSPRUNG FURNITURE GROUP, CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Airsprung Group Plc
ownership of shares 75-100% voting rights 75-100% - Mr Andrew Stewart Perloff ceased 2026 British
ownership of shares 50-75%
Officers (11)
- Antonio Lisanti Director · appointed 2002
- Tean Elizabeth Dallaway Director · appointed 1997
Show 9 former officers
- Stephen Graham Warriner Yates Director · appointed 2001 · resigned 2002
- Peter Richard Ziemniak Director · appointed 1997 · resigned 2001
- Andrew John Rose Alsop Director · appointed 1997 · resigned 2004
- John Edward Pierce Director · appointed 1997 · resigned 1997
- Joan Victoria Butcher Director · resigned 1997
- Michael John Colin Walton-Ewmett Director · resigned 2001
- Dora Freda Butcher Secretary · resigned 1997
- Walter Harry Butcher Director · resigned 1997
- Ian Denholm Mccafferty Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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