Airsprung Furniture Limited
Company 01503406 In Administration
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Simon Jeffrey Peters Director · appointed 2012
- Tean Elizabeth Dallaway Director · appointed 1996
- Antonio Lisanti Director · appointed 2002
Directors past 6 years
- Simon Jeffrey Peters Director · appointed 2012
- Tean Elizabeth Dallaway Director · appointed 1996
- Antonio Lisanti Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Simon Jeffrey Peters Director · appointed 2012
- 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 Group PLC 3 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 01503406 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 20/06/1980 |
| Address | PRICEWATERHOUSECOOPERSLLP 8TH FLOOR, CENTRAL SQAURE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 31/03/2026 |
| 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 2023-09-04
50-75% shares · notified 2016-04-06 - Airsprung Group PLC
75-100% shares, 75-100% voting · notified 2024-02-05
Officers (18)
- Simon Jeffrey Peters Director · appointed 2012
- Antonio Lisanti Director · appointed 2002
- Tean Elizabeth Dallaway Director · appointed 1996
Show 15 former officers
- Richard Elton Panes Director · appointed 2012 · resigned 2016
- Jeffrey Allan Deeprose Director · appointed 2012 · resigned 2016
- James Michael Murphy Director · appointed 2010 · resigned 2016
- Jeremy Patrick Yates Director · appointed 2010 · resigned 2016
- Stuart Randolph Lyons Director · appointed 2008 · resigned 2011
- Stephen Graham Warriner Yates Director · appointed 2008 · resigned 2011
- John Newman Director · appointed 2008 · resigned 2011
- Paul Ronald Lamb Director · appointed 2003 · resigned 2006
- Stephen Thomas Harrington Director · appointed 2002 · resigned 2003
- Peter Richard Ziemniak Director · appointed 1997 · resigned 2001
- Andrew John Rose Alsop Director · appointed 1996 · resigned 2004
- John Edward Pierce Director · appointed 1994 · resigned 1997
- Brian Malcolm Netley Secretary · resigned 1996
- 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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