Airofreem Limited
Company 01668524 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.
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
- Tean Elizabeth Dallaway Director · appointed 1996
- Antonio Lisanti Director · appointed 2002
- Jacqueline Ann Lewis Director · appointed 2000
Directors past 6 years
- Tean Elizabeth Dallaway Director · appointed 1996
- Antonio Lisanti Director · appointed 2002
- Jacqueline Ann Lewis Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Tean Elizabeth Dallaway Director · appointed 1996
- Antonio Lisanti Director · appointed 2002
- Jacqueline Ann Lewis Director · appointed 2000
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 3 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 | 01668524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1982 |
| Address | CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RQ |
| 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 (15)
- Antonio Lisanti Director · appointed 2002
- Jacqueline Ann Lewis Director · appointed 2000
- Tean Elizabeth Dallaway Director · appointed 1996
Show 12 former officers
- Jeffrey Allan Deeprose Director · appointed 2012 · resigned 2016
- Jeremy Stephen Geary-Andrews Director · appointed 2006 · resigned 2009
- Adrian Pocock Director · appointed 2002 · resigned 2025
- Andrew Patchett Director · appointed 2001 · resigned 2007
- Gordon William Alfrey Director · appointed 2000 · resigned 2000
- Stephen Graham Warriner Yates Director · appointed 2000 · resigned 2002
- Peter Richard Ziemniak Director · appointed 1997 · resigned 2001
- Andrew John Rose Alsop Director · appointed 1996 · resigned 2004
- Brian Malcolm Netley Director · appointed 1995 · resigned 1996
- John Edward Pierce Director · appointed 1994 · resigned 1997
- 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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