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Who leads it
Previous officers 10
- Philippe Marie Hamers 2024-2026 View profile
- Geoffrey Brendon Wilding 2013-2024 View profile
- Jack Davidson 2005-2007 View profile
- David Robert Taylor 2005-2012 View profile
- Simon Thomas 2005-2013 View profile
- Paul Hanson 2005-2012 View profile
- Simon David Walker 2005-2013 View profile
- Mark Vale 2005-2013 View profile
- John Joseph Snee 2004-2018 View profile
- John Russell Shirt 2004-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/2004
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.
- Victoria Midco Holdings Limited
75-100% shares · notified 2016-12-06
Group
- Globesign Limited
is controlled by Victoria Midco Holdings Limited
Evidence
active 75-100% shares · notified 2016-12-06 · source: Companies House PSC register
Ultimately controlled by Victoria Midco Holdings Limited.
22 other companies in this group
- Balta Floorcovering UK Limited
- 11594359
- Abingdon Flooring Limited
- Carpet Line Direct Limited
- Venture Floorcoverings Limited
- 'V' Line Carpets Limited
- Gaskell Mackay Carpets Limited
- Thomas Witter Carpets Limited
- Westex (Carpets) Limited
- Stott Holdings Limited
- Distinctive Flooring Limited
- Whitestone Weavers Limited
- Victoria Procurement Group Limited
- Millennium Weavers LTD
- View Logistics Limited
- The Victoria Carpet Company Limited
- Victoria Carpets Limited
- EZI Floor Limited
- Interfloor Group Limited
- Alliance Flooring Distribution Limited
- Whitestone Carpets Holdings Limited
- Victoria Midco Holdings Limited
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.
2 directors on the board
- Stephen Maurice Martin Byrne Director · appointed 2026
- Alastair William Stephens Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Stephen Maurice Martin Byrne Director · appointed 2026
- Alastair William Stephens Director · appointed 2024
Left in the last 12 months
- Philippe Marie Hamers Director · appointed 2024 · 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
- 05305174
- 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