Company · Adwick le Street Doncaster
DFS Furniture Company Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Marie Ann Wall 2025-2026 View profile
- John Anthony Fallon 2022-2025 View profile
- Michael Stefan Schmidt 2019-2022 View profile
- Nicola Jayne Bancroft 2016-2019 View profile
- Ian Francis Filby 2010-2018 View profile
- William Robert Barnes 2003-2016 View profile
- Jeffrey Michael Blackburn 1999-2004 View profile
- Ian Francis Bowness 1995-2003 View profile
- Sir Malcolm Conrad Walker CBE 1993-2004 View profile
- Professor Kevin Thomas Morley 1993-2004 View profile
- Christopher Richard Ferris 1993-1995 View profile
- Jonathan Hugh Massey 2015 View profile
- Lord Graham Kirkham 2010 View profile
- Lady Pauline Kirkham 1993 View profile
- Paul Walker 2009-2018 View profile
- Barry Todhunter 2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 11/02/1970
- Registered office
- Adwick le Street Doncaster
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.
- DFS Furniture Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- DFS Furniture Company Limited
is controlled by DFS Furniture Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - DFS Furniture Holdings PLC
is controlled by Diamond Holdco 7 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Diamond Holdco 7 Limited
is controlled by Diamond Holdco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Diamond Holdco 2 Limited
is controlled by DFS Furniture PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by DFS Furniture PLC.
11 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
- Nicholas James Smith Director · appointed 2022
- Russell Andrew Harte Director · appointed 2022
- Dominique Highfield Director · appointed 2026
- Timothy Giles Stacey Director · appointed 2018
Directors past 6 years
- Timothy Giles Stacey Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Nicholas James Smith Director · appointed 2022
- Russell Andrew Harte Director · appointed 2022
- Dominique Highfield Director · appointed 2026
- Timothy Giles Stacey Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Marie Ann Wall Director · appointed 2025 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00972107
- 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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