The Governance RegisterEdition 2026 · Compiled 12th July 2026

DFS Trading Limited

Company 01735950 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
6.5y median 5.4y
average tenure
15y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Retail and trade 16Professional services 13Other services 3Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01735950
StatusActive
TypePrivate Limited Company
Incorporated01/07/1983
Address1 ROCKINGHAM WAY, REDHOUSE INTERCHANGE, ADWICK LE STREET DONCASTER, SOUTH YORKSHIRE, DN6 7NA
Accounts next due31/03/2027
Accounts last made up29/06/2025

Industry (SIC)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Ownership - persons with significant control (1)

  • Dfs Furniture Company Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (33)

  • Highfield, Dominique Director · appointed 2026
  • Harte, Russell Andrew Director · appointed 2022
  • Smith, Nicholas James Director · appointed 2019
  • Mcdonald, Elizabeth Secretary · appointed 2018
  • Stacey, Timothy Giles Director · appointed 2011
  • Wall, Marie Ann Former Director · appointed 2025 · resigned 2026
  • Fallon, John Anthony Former Director · appointed 2022 · resigned 2025
  • Schmidt, Michael Stefan Former Director · appointed 2019 · resigned 2022
  • Fishburn, Scott Former Director · appointed 2016 · resigned 2022
  • Wood, Toni Former Director · appointed 2016 · resigned 2019
  • Collard, Nicholas Jon Gilbert Former Director · appointed 2015 · resigned 2018
  • Bancroft, Nicola Jayne Former Director · appointed 2013 · resigned 2019
  • Normoyle, Helen Elizabeth Former Director · appointed 2012 · resigned 2016
  • Pitchford, Gary Shaun Former Director · appointed 2011 · resigned 2016
  • Stephenson, Andrew William Former Director · appointed 2011 · resigned 2016
  • Vaughan-Jones, Andrew Henry Former Director · appointed 2011 · resigned 2019
  • Field, Graham Michael Former Director · appointed 2011 · resigned 2016
  • Filby, Ian Francis Former Director · appointed 2010 · resigned 2018
  • Walker, Paul Former Secretary · appointed 2009 · resigned 2018
  • Bertrand, Marc Lawrence Former Director · appointed 2005 · resigned 2005
  • Barnes, William Robert Former Director · appointed 2003 · resigned 2016
  • Mould, Graham Former Director · appointed 2002 · resigned 2019
  • Baker, Keith Former Director · appointed 2001 · resigned 2018
  • Massey, Jonathan Hugh Former Director · appointed 2001 · resigned 2015
  • Dennis, Barry Former Director · appointed 2001 · resigned 2014
  • Trofimowicz, Andrew Stefan Former Director · appointed 2001 · resigned 2019
  • Glover, Stuart Melvin Former Director · appointed 2001 · resigned 2011
  • Bowness, Ian Francis Former Director · appointed 2001 · resigned 2003
  • Ellis, Harvey George Former Director · appointed 2001 · resigned 2019
  • Payling, David Former Director · appointed 2001 · resigned 2016
  • Todhunter, Barry Former Secretary · resigned 2009
  • Kirkham, Graham, Lord Former Director · resigned 2010
  • Kirkham, Pauline, Lady Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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