Airsprung Group PLC
Company 01277785 In Administration
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.
Sign in, freeBoard 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Airsprung Beds Limited 3 shared directors
- Airsprung Furniture Limited 3 shared directors
- Lord Street Properties (Southport) Limited 2 shared directors
- Panther Gateshead (VAT) LTD 2 shared directors
- Panther (Bromley) Limited 2 shared directors
- Surrey Motors Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01277785 |
| Status | In Administration |
| Type | Public Limited Company |
| Incorporated | 17/09/1976 |
| Address | PRICEWATERHOUSECOOPERSLLP 8TH FLOOR, CENTRAL SQAURE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
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
Owns 23 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Airsprung Furniture Limited
75-100% shares, 75-100% voting · notified 2024-02-05 - Airsprung Beds Limited
75-100% shares, 75-100% voting · notified 2026-03-06 - Sprungfoam Limited
25-50% shares, 25-50% voting · notified 2026-05-15 - Dreamnight Limited
75-100% shares, 75-100% voting · notified 2026-05-15 - Sleepmaker Beds Limited
75-100% shares, 75-100% voting · notified 2026-05-15 - United Bedding Corporation Limited
75-100% shares, 75-100% voting · notified 2026-05-15 - Warwick Upholstery Company Limited
75-100% shares, 75-100% voting · notified 2026-05-15 - Airsprung Property Limited
75-100% shares, 75-100% voting · notified 2026-05-15 - Airofreem Limited
75-100% shares, 75-100% voting · notified 2026-05-15 - Airsprung Limited
75-100% shares, 75-100% voting · notified 2026-05-15 - Arena Design Associates Limited
75-100% shares, 75-100% voting · notified 2026-05-15 - Bymacks Limited
75-100% shares, 75-100% voting · notified 2026-05-15 - Casterbridge Furniture Limited
75-100% shares, 75-100% voting · notified 2026-05-15 - Cavendish Upholstery Limited
75-100% shares, 75-100% voting · notified 2026-05-15 - Fitex Products Limited
75-100% shares, 75-100% voting · notified 2026-05-15 - Gainsborough Limited
75-100% shares, 75-100% voting · notified 2026-05-15 - Gimson & Slater Limited
75-100% shares, 75-100% voting · notified 2026-05-15 - Hush Sleep Collection Limited
75-100% shares, 75-100% voting · notified 2026-05-15 - Mensaco Limited
75-100% shares, 75-100% voting · notified 2026-05-15 - Nocturne Limited
75-100% shares, 75-100% voting · notified 2026-05-15 - Swanglen Furnishings Limited
significant influence · notified 2026-05-15 - Airsprung Scotland Limited
75-100% shares, 75-100% voting (trust) · notified 2026-05-15 - Intasco Limited
75-100% shares, 75-100% voting · notified 2026-05-15
Officers (23)
- Simon Jeffrey Peters Director · appointed 2011
- Andrew Stewart Perloff Director · appointed 2011
- Antonio Lisanti Director · appointed 2002
- Tean Elizabeth Dallaway Director · appointed 1996
Show 19 former officers
- Stuart Randolph Lyons Director · appointed 2005 · resigned 2017
- Paul Ronald Lamb Director · appointed 2003 · resigned 2005
- John Newman Director · appointed 2003 · resigned 2011
- Jeremy Patrick Yates Director · appointed 2000 · resigned 2005
- Antony Craven Chambers Director · appointed 1999 · resigned 2006
- John Spence Anderson Director · appointed 1998 · resigned 2000
- Stephen Thomas Harrington Director · appointed 1997 · resigned 2003
- Andrew John Rose Alsop Director · appointed 1995 · resigned 2004
- Peter Richard Ziemniak Director · appointed 1993 · resigned 2001
- David Patrick Leonard Howe Director · appointed 1992 · resigned 2002
- John Edward Pierce Director · resigned 1997
- Philip Gabriel Bradshaw Director · resigned 2005
- Stephen Graham Warriner Yates Director · resigned 2011
- John Robert Mack Director · resigned 1996
- Michael James Frederick Carter Director · resigned 2001
- Brian Malcolm Netley Secretary · resigned 1996
- John Graham Warriner Yates Director · resigned 1999
- Michael Leonard Coppel Director · resigned 1999
- Kenneth George Hillier Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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