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Governance Register

Company

Zoffany Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 24

  1. Michael Frank Williamson 2019-2021 Director View profile
  2. Christopher Charles Bevan Rogers 2018-2019 Director View profile
  3. Fiona Mary Holmes 2016-2017 Director View profile
  4. Michael David Gant 2014-2019 Director View profile
  5. Alan Nigel Dix 2012-2014 Director View profile
  6. David Harold Smallridge 2005-2017 Director View profile
  7. David Medcalf 2001-2003 Director View profile
  8. Julian Bernard Wilson 2000-2012 Director View profile
  9. John Duncan Sach 2000-2018 Director View profile
  10. Graham Marsden 1999-2004 Director View profile
  11. Simon Christos Economides 1998-1999 Director View profile
  12. Aidan Joseph Connolly 1998-2001 Director View profile
  13. Anthony Bernardino Baglioni 1997-2004 Director View profile
  14. Andrew John Krisson 1997-2000 Director View profile
  15. Julian David Mclaren 1997-2001 Director View profile
  16. Peter Frederick Mostyn 1996-1998 Director View profile
  17. Brent Thomas Jackson 1993-2001 Director View profile
  18. Antony Charles Wightman 1992-1998 Director View profile
  19. Richard John Bett 1992 Director View profile
  20. Philip Leslie Cadle 2002 Director View profile
  21. Roger Charles Smurthwaite 1996 Director View profile
  22. Caroline Geary 2012-2023 Secretary View profile
  23. Anne Elizabeth Thomas 1992-2000 Secretary View profile
  24. Kenneth Harvey John Coney 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/1983

Ownership

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.

Group

  1. Zoffany Limited is controlled by Sanderson Design Group Brands Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Sanderson Design Group Brands Limited is controlled by Sanderson Design Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sanderson Design Group PLC.

22 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-01-31Not reported£100
2026-01-31Not reported£100

Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

2 directors on the board

6y median 6y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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.

Dormant 6Professional services 6Manufacturing 2Other services 2Retail and trade 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01735081
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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