Airsprung Limited
Company 01382854 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.
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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
- Tean Elizabeth Dallaway Director · appointed 2004
- Antonio Lisanti Director · appointed 2002
Directors past 6 years
- Tean Elizabeth Dallaway Director · appointed 2004
- Antonio Lisanti Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Tean Elizabeth Dallaway Director · appointed 2004
- 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
- Gainsborough Limited 2 shared directors
- Sleepmaker Beds Limited 2 shared directors
- Dreamnight Limited 2 shared directors
- Warwick Upholstery Company Limited 2 shared directors
- Sprungfoam Limited 2 shared directors
- Arena Design Associates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01382854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1978 |
| Address | CANAL ROAD INDUSTRIAL ESTATE, TROWBRIDGE, WILTSHIRE, BA14 8RL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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 2026-05-15
50-75% shares · notified 2017-04-06 - Airsprung Group PLC
75-100% shares, 75-100% voting · notified 2026-05-15
Officers (17)
- Tean Dallaway Secretary · appointed 2014
- Tean Elizabeth Dallaway Director · appointed 2004
- Antonio Lisanti Director · appointed 2002
Show 14 former officers
- Stephen Graham Warriner Yates Director · appointed 2001 · resigned 2002
- Jacqueline Ann Lewis Director · appointed 1999 · resigned 2000
- Peter Richard Ziemniak Director · appointed 1997 · resigned 2001
- Gordon William Alfrey Director · appointed 1995 · resigned 2000
- Andrew John Rose Alsop Director · appointed 1995 · resigned 2004
- Richard Elton Panes Director · appointed 1993 · resigned 1994
- John Edward Pierce Director · appointed 1993 · resigned 1997
- Ian Woodhouse Director · resigned 1995
- Suzanne Mary Emily Fielder Secretary · resigned 2014
- Christopher Westbury Preston Director · resigned 1991
- Thomas William Knobbs Director · resigned 1993
- Brian Malcolm Netley Director · resigned 1993
- John Graham Warriner Yates Director · resigned 1995
- Michael Leonard Coppel Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record