Company In Administration
Airsprung Group PLC
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 19
- Stuart Randolph Lyons 2005-2017 View profile
- Paul Ronald Lamb 2003-2005 View profile
- John Newman 2003-2011 View profile
- Jeremy Patrick Yates 2000-2005 View profile
- Antony Craven Chambers 1999-2006 View profile
- John Spence Anderson 1998-2000 View profile
- Stephen Thomas Harrington 1997-2003 View profile
- Andrew John Rose Alsop 1995-2004 View profile
- Peter Richard Ziemniak 1993-2001 View profile
- David Patrick Leonard Howe 1992-2002 View profile
- John Edward Pierce 1997 View profile
- Philip Gabriel Bradshaw 2005 View profile
- Stephen Graham Warriner Yates 2011 View profile
- John Robert Mack 1996 View profile
- Michael James Frederick Carter 2001 View profile
- John Graham Warriner Yates 1999 View profile
- Michael Leonard Coppel 1999 View profile
- Kenneth George Hillier 1993 View profile
- Brian Malcolm Netley 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/1976
Ownership
Owned by (2) 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.
- Andrew Stewart Perloff ceased 2021-12-14
50-75% shares · notified 2016-04-06 - Antonio Lisanti ceased 2023-03-27
significant influence · notified 2016-07-14
Group
- Airsprung Group PLC
is controlled by Andrew Stewart Perloff
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2021-12-14 · source: Companies House PSC register
Ultimately controlled by Andrew Stewart Perloff.
26 other companies in this group
- Dreamnight Limited
- Airsprung Scotland Limited
- Intasco Limited
- Cavendish Upholstery Limited
- Airsprung Limited
- Gimson & Slater Limited
- Warwick Upholstery Company Limited
- Bymacks Limited
- Mensaco Limited
- Gainsborough Limited
- Sleepmaker Beds Limited
- Airsprung Property Limited
- Airsprung Furniture Limited
- United Bedding Corporation Limited
- Nocturne Limited
- Panther Securities P L C
- Flametex Fillings Limited
- Airofreem Limited
- Arena Design Associates Limited
- Wenhedge Limited
- Airsprung Beds Limited
- Casterbridge Furniture Limited
- Sprungfoam Limited
- Hush Sleep Collection Limited
- Swanglen Furnishings Limited
- Fitex Products 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.
4 directors on the board
- Simon Jeffrey Peters Director · appointed 2011
- Andrew Stewart Perloff Director · appointed 2011
- Tean Elizabeth Dallaway Director · appointed 1996
- Antonio Lisanti Director · appointed 2002
Directors past 6 years
- Simon Jeffrey Peters Director · appointed 2011
- Andrew Stewart Perloff Director · appointed 2011
- Tean Elizabeth Dallaway Director · appointed 1996
- Antonio Lisanti Director · appointed 2002
First-time vs portfolio directors
Portfolio (4)
- Simon Jeffrey Peters Director · appointed 2011
- Andrew Stewart Perloff Director · appointed 2011
- Tean Elizabeth Dallaway Director · appointed 1996
- Antonio Lisanti Director · appointed 2002
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01277785
- Status
- In Administration
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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