DFS Furniture Company Limited

Company 00972107 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.8y median 3.8y

average tenure

7.7y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

DFS Trading Limited 4 shared directors
Sofology Limited 3 shared directors
Coin Furniture Limited 3 shared directors
DFS Spain Limited 3 shared directors
The Sofa Delivery Company Limited 3 shared directors
DFS Furniture Holdings PLC 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00972107
Status	Active
Type	Private Limited Company
Incorporated	11/02/1970
Address	1 ROCKINGHAM WAY, REDHOUSE INTERCHANGE, ADWICK LE STREET DONCASTER, SOUTH YORKSHIRE, DN6 7NA
Accounts next due	31/03/2027
Accounts last made up	29/06/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Dfs Furniture Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

Highfield, Dominique Director · appointed 2026
Smith, Nicholas James Director · appointed 2022
Harte, Russell Andrew Director · appointed 2022
Stacey, Timothy Giles Director · appointed 2018
Mcdonald, Elizabeth Secretary · appointed 2018
Wall, Marie Ann Former Director · appointed 2025 · resigned 2026
Fallon, John Anthony Former Director · appointed 2022 · resigned 2025
Schmidt, Michael Stefan Former Director · appointed 2019 · resigned 2022
Bancroft, Nicola Jayne Former Director · appointed 2016 · resigned 2019
Filby, Ian Francis Former Director · appointed 2010 · resigned 2018
Walker, Paul Former Secretary · appointed 2009 · resigned 2018
Barnes, William Robert Former Director · appointed 2003 · resigned 2016
Blackburn, Jeffrey Michael Former Director · appointed 1999 · resigned 2004
Bowness, Ian Francis Former Director · appointed 1995 · resigned 2003
Walker CBE, Malcolm Conrad, Sir Former Director · appointed 1993 · resigned 2004
Morley, Kevin Thomas, Professor Former Director · appointed 1993 · resigned 2004
Ferris, Christopher Richard Former Director · appointed 1993 · resigned 1995
Todhunter, Barry Former Secretary · resigned 2009
Massey, Jonathan Hugh Former Director · resigned 2015
Kirkham, Graham, Lord Former Director · resigned 2010
Kirkham, Pauline, Lady Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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