Bymacks Limited
Company 00860721 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.
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.
2 directors on the board
- Tean Elizabeth Dallaway Director · appointed 1996
- Antonio Lisanti Director · appointed 2002
27.2y median 27.2y
average tenure
30.2y
longest tenure
Directors past 6 years
- Tean Elizabeth Dallaway Director · appointed 1996
- Antonio Lisanti Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Tean Elizabeth Dallaway Director · appointed 1996
- Antonio Lisanti Director · appointed 2002
1
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.
Professional services 46Manufacturing 2
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
- Gainsborough Limited 2 shared directors
- Sleepmaker Beds Limited 2 shared directors
- Dreamnight Limited 2 shared directors
- Warwick Upholstery Company Limited 2 shared directors
- Sprungfoam Limited 2 shared directors
- Arena Design Associates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00860721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1965 |
| Address | CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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
Officers (25)
- Antonio Lisanti Director · appointed 2002
- Tean Elizabeth Dallaway Director · appointed 1996
Show 23 former officers
- Robert Hodgkinson Director · appointed 2004 · resigned 2007
- Bryan Anthony Kellett Director · appointed 2004 · resigned 2007
- Paul Ronald Lamb Director · appointed 2003 · resigned 2004
- Richard David Charles Winterbottom Director · appointed 2003 · resigned 2004
- Andrew Paul Roostan Director · appointed 2002 · resigned 2003
- David Malcolm Booth Director · appointed 2001 · resigned 2002
- Stephen Graham Warriner Yates Director · appointed 2001 · resigned 2002
- Derek Martin Wills Director · appointed 2001 · resigned 2003
- David Verney Homer Director · appointed 1998 · resigned 1998
- Peter Richard Ziemniak Director · appointed 1997 · resigned 2001
- David Johnston Director · appointed 1997 · resigned 2003
- Stephen Thomas Harrington Director · appointed 1996 · resigned 2000
- Andrew John Rose Alsop Director · appointed 1995 · resigned 2004
- Brian Malcolm Netley Secretary · appointed 1994 · resigned 1996
- Richard Elton Panes Director · appointed 1994 · resigned 2000
- John Edward Pierce Director · appointed 1993 · resigned 1997
- John Reginald Payne Secretary · appointed 1992 · resigned 1994
- Bernard Gordon Lancaster Director · appointed 1991 · resigned 1996
- Scott Wilson Director · resigned 1997
- John Robert Mack Director · resigned 1996
- John Dugdall Hookway Director · resigned 1993
- John Graham Warriner Yates Director · resigned 1995
- Michael Leonard Coppel Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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