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Company · Melksham

Parker Knoll Upholstery Limited

Manufacture of other furniture

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

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Who leads it

Previous officers 34

  1. David Geoffrey Knight 2025-2026 Director View profile
  2. Duncan Scott Miller 2020-2024 Director View profile
  3. Christopher Anthony Everist 2017-2025 Director View profile
  4. Gareth Morgan Brown 2017-2020 Director View profile
  5. Ciaran Andrew Mcmahon 2016-2019 Director View profile
  6. Thomas White 2016-2024 Director View profile
  7. Ian Francis Oliver 2014-2025 Director View profile
  8. Donna Louise Bellingham 2010-2023 Director View profile
  9. Michael Storey 2008-2016 Director View profile
  10. Martin Antony Steventon 2006-2016 Director View profile
  11. Andrew Miles 2005-2022 Director View profile
  12. Andrew Simon Kennaugh 2004-2008 Director View profile
  13. Paul Charles Stuttle 2003-2004 Director View profile
  14. Jonathan Clyde Jolliffe Tizard 2002-2003 Director View profile
  15. Peter James Smith 2000-2001 Director View profile
  16. Andrew Walker 1998-2000 Director View profile
  17. Colin Paull 1996-2001 Director View profile
  18. Peter Hubert Connolly 1996-1996 Director View profile
  19. Emmett Gerard Joseph Lenaghan 1995-2010 Director View profile
  20. John Stanley Wakeman 1995-2002 Director View profile
  21. John Charles Keenan 1994-1996 Director View profile
  22. Colin Robert Day 1993-1994 Director View profile
  23. Bernard George Pendle 1993-1994 Director View profile
  24. Mark Purrett 1993-1996 Director View profile
  25. John Raymond George Downs 1993 Director View profile
  26. Duncan John Gordon 1994 Director View profile
  27. Dixon John Hubble 1993 Director View profile
  28. Archibald Arthur Walker 1992 Director View profile
  29. Kevan Douglas Stevenson 2005 Director View profile
  30. Lynn Christine Nixon 2005-2006 Secretary View profile
  31. Anthony John Mcniff 2002-2005 Secretary View profile
  32. Bernard Stitfall 2001-2015 Secretary View profile
  33. Richard David Sowter 1992-2014 Secretary View profile
  34. Stephen Robert Haslop 1992 Secretary 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.

Group

  1. 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
  2. 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
  3. 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
  4. 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

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

10y median 10y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 6Professional services 5Retail and trade 2Dormant 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.

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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