Sleepeezee Limited
Company 01478223 Active
Connected board network
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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.
3 directors on the board
- Daniel Orwin Director · appointed 2024
- Steven Warren Director · appointed 2017
- Tracey Ann Bamber Director · appointed 2024
Directors past 6 years
- Steven Warren Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Daniel Orwin Director · appointed 2024
- Steven Warren Director · appointed 2017
- Tracey Ann Bamber Director · appointed 2024
Left in the last 12 months
- Richard Thomas Burns Director · appointed 2021 · resigned 2025
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.
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
- Sleepeezee Holdings LTD 3 shared directors
- WOW! Lifestyle Limited 2 shared directors
- Silentnight Group Limited 2 shared directors
- The Branded Beds Group Limited 2 shared directors
- Silentnight Limited 2 shared directors
- Silentnight Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01478223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1980 |
| Address | KNIGHT ROAD, ROCHESTER, KENT, ME2 2BP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Sleepeezee Holdings LTD
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WOW Sleep LTD
75-100% shares · notified 2016-04-06 - Orthomatic (UK) Limited
75-100% shares · notified 2016-04-06
Officers (30)
- Daniel Orwin Director · appointed 2024
- Tracey Ann Bamber Director · appointed 2024
- Steven Warren Director · appointed 2017
Show 27 former officers
- Jean-Louis Grevet Director · appointed 2021 · resigned 2024
- Richard Thomas Burns Director · appointed 2021 · resigned 2025
- Charles-Henri Herve Jerome Deon Director · appointed 2020 · resigned 2024
- Jacques Georges Schaffnit Director · appointed 2020 · resigned 2020
- Pierre-Albert Billault Director · appointed 2020 · resigned 2021
- Joseph James Francis Wykes Director · appointed 2018 · resigned 2019
- Charles Pasquis Director · appointed 2017 · resigned 2018
- Philippe Ivan Lang Director · appointed 2016 · resigned 2017
- Francois Duparc Director · appointed 2016 · resigned 2019
- Colin Francis Cousins Secretary · appointed 2003 · resigned 2019
- Howard George Wilson Director · appointed 2003 · resigned 2021
- Gilles Silberman Director · appointed 2003 · resigned 2016
- Derek Eagles Secretary · appointed 2000 · resigned 2007
- Keith Howard Foulstone Director · appointed 2000 · resigned 2012
- David Rodney Pearce Director · appointed 1999 · resigned 2003
- John Wiseman Director · appointed 1998 · resigned 2004
- Stephen John Ford Secretary · appointed 1998 · resigned 2001
- David Graham Ardron Director · appointed 1996 · resigned 1998
- John Mackenzie Director · appointed 1995 · resigned 2001
- Paul Matthew Butterfield Secretary · appointed 1992 · resigned 1997
- Peter John Ball Director · appointed 1992 · resigned 1997
- Michael David Neary Director · appointed 1992 · resigned 1998
- Irene Cadman Director · resigned 1996
- Sheila Ann Clements Director · resigned 1996
- Charles Raymond Cadman Director · resigned 1996
- Donald William Clements Secretary · resigned 1996
- Neil Michael Cooper Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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