Company · Melksham
Parker Knoll Upholstery Limited
Manufacture of other furniture
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- David Geoffrey Knight 2025-2026 View profile
- Duncan Scott Miller 2020-2024 View profile
- Christopher Anthony Everist 2017-2025 View profile
- Gareth Morgan Brown 2017-2020 View profile
- Ciaran Andrew Mcmahon 2016-2019 View profile
- Thomas White 2016-2024 View profile
- Ian Francis Oliver 2014-2025 View profile
- Donna Louise Bellingham 2010-2023 View profile
- Michael Storey 2008-2016 View profile
- Martin Antony Steventon 2006-2016 View profile
- Andrew Miles 2005-2022 View profile
- Andrew Simon Kennaugh 2004-2008 View profile
- Paul Charles Stuttle 2003-2004 View profile
- Jonathan Clyde Jolliffe Tizard 2002-2003 View profile
- Peter James Smith 2000-2001 View profile
- Andrew Walker 1998-2000 View profile
- Colin Paull 1996-2001 View profile
- Peter Hubert Connolly 1996-1996 View profile
- Emmett Gerard Joseph Lenaghan 1995-2010 View profile
- John Stanley Wakeman 1995-2002 View profile
- John Charles Keenan 1994-1996 View profile
- Colin Robert Day 1993-1994 View profile
- Bernard George Pendle 1993-1994 View profile
- Mark Purrett 1993-1996 View profile
- John Raymond George Downs 1993 View profile
- Duncan John Gordon 1994 View profile
- Dixon John Hubble 1993 View profile
- Archibald Arthur Walker 1992 View profile
- Kevan Douglas Stevenson 2005 View profile
- Lynn Christine Nixon 2005-2006 View profile
- Anthony John Mcniff 2002-2005 View profile
- Bernard Stitfall 2001-2015 View profile
- Richard David Sowter 1992-2014 View profile
- Stephen Robert Haslop 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other furniture
- Incorporated
- 04/07/1973
- Registered office
- Melksham
- Previous names
- Derwent Upholstery Limited (until 13/09/2012)
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.
- Sofa Brands International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Parker Knoll Upholstery Limited
is controlled by Sofa Brands International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sofa Brands International Limited
is controlled by 1869 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 1869 Limited
is controlled by Tyrolese (789) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tyrolese (789) Limited
is controlled by Mark Langhorn Coombs
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Langhorn Coombs.
19 other companies in this group
- Parker Knoll Limited
- Derwent Upholstery Limited
- Tyrolese (789) Limited
- Parker Knoll Cabinets Limited
- G Plan Upholstery Limited
- DG Lease Limited
- Open Palm Films Limited
- Collins and Hayes Furniture Limited
- Tyrolese (773) Limited
- Duresta Upholstery Limited
- Making Noise Quietly Limited
- Sofa Brands International Limited
- 1869 Limited
- The Lounge CO. (Furniture) Limited
- Aismare Limited
- Templeco 672 Limited
- Ashmore Partners Limited
- G Plan Limited
- The Contemporary Furniture Company Limited
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.
2 directors on the board
- James William Graham Thompson Director · appointed 2026
- Emma Victoria Taylor Director · appointed 2006
Directors past 6 years
- Emma Victoria Taylor Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- James William Graham Thompson Director · appointed 2026
- Emma Victoria Taylor Director · appointed 2006
Left in the last 12 months
- David Geoffrey Knight 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
- 01121102
- 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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