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Company · Kent

Sleepeezee Holdings LTD

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sleepeezee Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Jean-Louis Grevet 2021-2024 Director View profile
  2. Richard Thomas Burns 2021-2025 Director View profile
  3. Charles-Henri Herve Jerome Deon 2020-2024 Director View profile
  4. Jacques Georges Schaffnit 2020-2020 Director View profile
  5. Pierre-Albert Billault 2020-2021 Director View profile
  6. Joseph James Francis Wykes 2018-2019 Director View profile
  7. Charles Pasquis 2017-2018 Director View profile
  8. Philippe Ivan Lang 2016-2017 Director View profile
  9. Francois Duparc 2016-2019 Director View profile
  10. Caroline Deschaumes 2014-2017 Director View profile
  11. Keith Howard Foulstone 2013-2014 Director View profile
  12. Marcel Bender 2011-2015 Director View profile
  13. Brenard Francois Auguste Morel 2001-2011 Director View profile
  14. Howard George Wilson 2001-2021 Director View profile
  15. John Wiseman 2000-2004 Director View profile
  16. Gerald Barry Raingold 1998-2016 Director View profile
  17. Gilles Silberman 1998-2016 Director View profile
  18. Paul Anthony David Duggan 1996-1998 Director View profile
  19. Malcolm Robert Nix 1992-1995 Director View profile
  20. George Stanley Rombouts-Howitt 1992-1992 Director View profile
  21. Richard Martin Willan 1992 Director View profile
  22. John Mackenzie 2001 Director View profile
  23. Morgan Mccarthy 1998 Director View profile
  24. Peter Noel Thurley Whiting 1992 Director View profile
  25. Colin William Hughes 1997 Director View profile
  26. Colin Francis Cousins 2001-2019 Secretary View profile
  27. Derek Eagles 2000-2001 Secretary View profile
  28. Stephen John Ford 1998-2001 Secretary View profile
  29. Bernard Stitfall 1992 Secretary View profile
  30. Rory Malcolm Cullinan 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
29/08/1985
Registered office
Kent
Previous names
Simmons Bedding Group PLC (until 29/12/2016)

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. Sleepeezee Holdings LTD is controlled by The Sleep Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-14 · source: Companies House PSC register
  2. The Sleep Group Limited is controlled by The Sleep Group Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23 · source: Companies House PSC register
  3. The Sleep Group Holdco Limited is controlled by The Sleep Group Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-21 · source: Companies House PSC register

Ultimately controlled by The Sleep Group Topco Limited.

18 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

4.4y median 2.2y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

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.

Sources

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

Record details
Company number
01942625
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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