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Who leads it
Previous officers 25
- Marie Ann Wall 2025-2026 View profile
- John Anthony Fallon 2022-2025 View profile
- Emma Louise Dinnis 2022-2024 View profile
- Harvey Bertenshaw Ainley 2019-2021 View profile
- Michael Stefan Schmidt 2019-2022 View profile
- Nicola Jayne Bancroft 2018-2019 View profile
- Ian Francis Filby 2018-2019 View profile
- Sally Elizabeth Hopson 2018-2021 View profile
- Neil Kamal Sharma-Burford 2018-2019 View profile
- Jonathan Hugh Massey 2017-2018 View profile
- Matthew Joseph Widdall 2016-2017 View profile
- Charles William Holroyd 2015-2017 View profile
- Jonathan Cleaver 2015-2018 View profile
- Mark James Wasley 2015-2018 View profile
- Andrew John Gatcliffe 2015-2017 View profile
- Jason Glover 2013-2014 View profile
- Kevin James Snowball 2013-2014 View profile
- Simon Jonathon Farnsworth 2013-2014 View profile
- Alyson Tracey Fadil 2013-2017 View profile
- Anthony John Riley 2011-2013 View profile
- Christopher Dennis James Leech 2005-2011 View profile
- Jason Brian Tyldesley 1996-2018 View profile
- Brian Ernest Tyldesley 2017 View profile
- Liz Furlong 2015-2015 View profile
- Margaret Mary Tyldesley 2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/12/1983
Ownership
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.
- Jason Brian Tyldesley ceased 2017-11-30
50-75% shares · notified 2016-04-06 - DFS Furniture Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30
Group
- Sofology Limited
is controlled by Jason Brian Tyldesley
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2017-11-30 · source: Companies House PSC register
Ultimately controlled by Jason Brian Tyldesley.
19 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.
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.
3 directors on the board
- Nicholas James Smith Director · appointed 2025
- Dominique Highfield Director · appointed 2026
- Timothy Giles Stacey Director · appointed 2018
Directors past 6 years
- Timothy Giles Stacey Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Nicholas James Smith Director · appointed 2025
- Dominique Highfield Director · appointed 2026
- Timothy Giles Stacey Director · appointed 2018
Left in the last 12 months
- Marie Ann Wall Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01778734
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data