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Company · Adwick le Street Doncaster

DFS Furniture Company Limited

Activities of head offices

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

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Who leads it

Previous officers 16

  1. Marie Ann Wall 2025-2026 Director View profile
  2. John Anthony Fallon 2022-2025 Director View profile
  3. Michael Stefan Schmidt 2019-2022 Director View profile
  4. Nicola Jayne Bancroft 2016-2019 Director View profile
  5. Ian Francis Filby 2010-2018 Director View profile
  6. William Robert Barnes 2003-2016 Director View profile
  7. Jeffrey Michael Blackburn 1999-2004 Director View profile
  8. Ian Francis Bowness 1995-2003 Director View profile
  9. Sir Malcolm Conrad Walker CBE 1993-2004 Director View profile
  10. Professor Kevin Thomas Morley 1993-2004 Director View profile
  11. Christopher Richard Ferris 1993-1995 Director View profile
  12. Jonathan Hugh Massey 2015 Director View profile
  13. Lord Graham Kirkham 2010 Director View profile
  14. Lady Pauline Kirkham 1993 Director View profile
  15. Paul Walker 2009-2018 Secretary View profile
  16. Barry Todhunter 2009 Secretary 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.

Group

  1. 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
  2. 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
  3. 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
  4. 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

3.8y median 3.8y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Retail and trade 20Professional services 9Other services 3Manufacturing 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.

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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