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Airsprung Beds Limited

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

Network

The large node is Airsprung Beds Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Kevin Cullen 2022-2023 Director View profile
  2. Paul Little 2021-2026 Director View profile
  3. Simon Jeffery Peters 2018-2018 Director View profile
  4. Stephen Leslie Rogers 2016-2018 Director View profile
  5. Jeffrey Allan Deeprose 2010-2016 Director View profile
  6. Melvyn Preece 2006-2009 Director View profile
  7. James Michael Murphy 2003-2022 Director View profile
  8. Paul Ronald Lamb 2002-2009 Director View profile
  9. Stephen Graham Warriner Yates 2002-2007 Director View profile
  10. Richard David Charles Winterbottom 2001-2005 Director View profile
  11. Kenneth Hutchison 2001-2002 Director View profile
  12. Stephen Thomas Harrington 2000-2003 Director View profile
  13. John Spence Anderson 1998-2000 Director View profile
  14. Denise Janman 1998-1999 Director View profile
  15. Keith Quadling 1998-2002 Director View profile
  16. Martin Vincent Rose 1997-2000 Director View profile
  17. John Wiseman 1997-1997 Director View profile
  18. Ronald Guy Park 1997-2002 Director View profile
  19. Graham Paul Allen 1996-2002 Director View profile
  20. Ivan Dennis Love 1996-2001 Director View profile
  21. Andrew John Rose Alsop 1995-2004 Director View profile
  22. Victor Fredrick Giannandrea 1994-1995 Director View profile
  23. John Anthony Parsons 1994-2003 Director View profile
  24. Philip Simon Martin Pope 1993-1996 Director View profile
  25. Peter John Mander 1993-2004 Director View profile
  26. John Edward Pierce 1997 Director View profile
  27. Peter Richard Ziemniak 2001 Director View profile
  28. Brian Malcolm Netley 1995 Director View profile
  29. John Graham Warriner Yates 1994 Director View profile
  30. Michael Leonard Coppel 1994 Director View profile
  31. Kenneth George Hillier 2001 Director View profile
  32. Katherine Jennifer Holland 2001-2004 Secretary View profile
  33. Christopher Westbury Preston 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/12/1965

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.

Group

  1. Airsprung Beds Limited is controlled by Andrew Stewart Perloff
    Evidence
    ceased 50-75% shares · notified 2017-04-06, ceased 2026-03-06 · source: Companies House PSC register

Ultimately controlled by Andrew Stewart Perloff.

26 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.

4 directors on the board

9.3y median 5.7y
average tenure
24.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

  • Paul Little Director · appointed 2021 · resigned 2026

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.

Property 37Professional services 29Dormant 2Manufacturing 2Construction 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
00865928
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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