Sleepeezee Holdings LTD
Company 01942625 Active
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
- Daniel Orwin Director · appointed 2024
- Steven Warren Director · appointed 2017
- Tracey Ann Bamber Director · appointed 2024
4.4y median 2.2y
average tenure
9y
longest tenure
Directors past 6 years
- Steven Warren Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Daniel Orwin Director · appointed 2024
- Steven Warren Director · appointed 2017
- Tracey Ann Bamber Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Richard Thomas Burns Director · appointed 2021 · resigned 2025
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.
Manufacturing 13Dormant 9Finance 8Professional services 1
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.
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
- Sleepeezee Limited 3 shared directors
- WOW! Lifestyle Limited 2 shared directors
- Silentnight Group Limited 2 shared directors
- The Branded Beds Group Limited 2 shared directors
- Silentnight Limited 2 shared directors
- Silentnight Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01942625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1985 |
| Address | KNIGHT ROAD, ROCHESTER, KENT, ME2 2BP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- The Sleep Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-14
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The BED in the BAG Company Limited
75-100% shares · notified 2016-04-06 - Sleepeasy Limited
75-100% shares · notified 2016-04-06 - Simmons Bedding Limited
75-100% shares · notified 2016-04-06 - Sleepeezee Limited
75-100% shares · notified 2016-04-06 - Nestledown Beds Limited
75-100% shares · notified 2016-04-06 - Cumfilux Beds Limited
75-100% shares · notified 2016-04-06 - Sleepeezee Beds Limited
75-100% shares · notified 2016-04-06 - Sleepeezee Pension Trustee Limited
75-100% shares · notified 2016-04-06 - Simmons (U.K.) Limited
75-100% shares · notified 2016-04-06
Officers (33)
- Daniel Orwin Director · appointed 2024
- Tracey Ann Bamber Director · appointed 2024
- Steven Warren Director · appointed 2017
Show 30 former officers
- Jean-Louis Grevet Director · appointed 2021 · resigned 2024
- Richard Thomas Burns Director · appointed 2021 · resigned 2025
- Charles-Henri Herve Jerome Deon Director · appointed 2020 · resigned 2024
- Jacques Georges Schaffnit Director · appointed 2020 · resigned 2020
- Pierre-Albert Billault Director · appointed 2020 · resigned 2021
- Joseph James Francis Wykes Director · appointed 2018 · resigned 2019
- Charles Pasquis Director · appointed 2017 · resigned 2018
- Philippe Ivan Lang Director · appointed 2016 · resigned 2017
- Francois Duparc Director · appointed 2016 · resigned 2019
- Caroline Deschaumes Director · appointed 2014 · resigned 2017
- Keith Howard Foulstone Director · appointed 2013 · resigned 2014
- Marcel Bender Director · appointed 2011 · resigned 2015
- Brenard Francois Auguste Morel Director · appointed 2001 · resigned 2011
- Colin Francis Cousins Secretary · appointed 2001 · resigned 2019
- Howard George Wilson Director · appointed 2001 · resigned 2021
- Derek Eagles Secretary · appointed 2000 · resigned 2001
- John Wiseman Director · appointed 2000 · resigned 2004
- Gerald Barry Raingold Director · appointed 1998 · resigned 2016
- Gilles Silberman Director · appointed 1998 · resigned 2016
- Stephen John Ford Secretary · appointed 1998 · resigned 2001
- Paul Anthony David Duggan Director · appointed 1996 · resigned 1998
- Malcolm Robert Nix Director · appointed 1992 · resigned 1995
- George Stanley Rombouts-Howitt Director · appointed 1992 · resigned 1992
- Bernard Stitfall Secretary · resigned 1992
- Richard Martin Willan Director · resigned 1992
- John Mackenzie Director · resigned 2001
- Morgan Mccarthy Director · resigned 1998
- Peter Noel Thurley Whiting Director · resigned 1992
- Colin William Hughes Director · resigned 1997
- Rory Malcolm Cullinan Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record