Company
Comfyfloor Systems Limited
Comfyfloor Systems Limited is an active UK company (number 03426850), incorporated 1997, with 2 current directors, Leonard Hamilton Ainsworth and Patrick William Liddiard. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Michael Leslie Pelham 2008-2025 View profile
- Stuart George Hammond Sinclair 1997-2008 View profile
- Glenarch Limited 1997-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/08/1997
Ownership
Owned by (4) 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.
- Leonard Hamilton Ainsworth
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Michael Leslie Pelham
25-50% shares, 25-50% voting · notified 2025-02-19 - Glenarch Limited ceased 2023-09-12
25-50% shares, appoints directors, significant influence · notified 2016-04-06 - Glenarch Limited ceased 2025-02-19
25-50% shares, 25-50% voting · notified 2024-09-13
Group
- Comfyfloor Systems Limited
is controlled by Leonard Hamilton Ainsworth
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Leonard Hamilton Ainsworth.
2 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
- Total assets
- -£731
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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
- Leonard Hamilton Ainsworth Director · appointed 1997
- Patrick William Liddiard Director · appointed 1997
Directors past 6 years
- Leonard Hamilton Ainsworth Director · appointed 1997
- Patrick William Liddiard Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Leonard Hamilton Ainsworth Director · appointed 1997
Portfolio (1)
- Patrick William Liddiard Director · appointed 1997
Left in the last 12 months
- Michael Leslie Pelham Director · appointed 2008 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03426850
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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