Sofa Brands International Limited
Company 05456332 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.
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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.
5 directors on the board
- Michael Wallace Burt Director · appointed 2015
- James William Graham Thompson Director · appointed 2026
- Mark Raymond Clarke Director · appointed 2015
- Clive Neville Kenyon-Brown Director · appointed 2015
- Emma Victoria Taylor Director · appointed 2006
10.9y median 11.5y
average tenure
19.8y
longest tenure
Directors past 6 years
- Michael Wallace Burt Director · appointed 2015
- Mark Raymond Clarke Director · appointed 2015
- Clive Neville Kenyon-Brown Director · appointed 2015
- Emma Victoria Taylor Director · appointed 2006
First-time vs portfolio directors
Portfolio (5)
- Michael Wallace Burt Director · appointed 2015
- James William Graham Thompson Director · appointed 2026
- Mark Raymond Clarke Director · appointed 2015
- Clive Neville Kenyon-Brown Director · appointed 2015
- Emma Victoria Taylor Director · appointed 2006
Also govern a charity
Left in the last 12 months
- David Geoffrey Knight 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.
Business services 10Manufacturing 9Finance 8Professional services 8Property 2Retail and trade 2Agriculture 1Arts and leisure 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- 1869 Limited 4 shared directors
- Duresta Upholstery Limited 3 shared directors
- G Plan Upholstery Limited 2 shared directors
- Parker Knoll Upholstery Limited 2 shared directors
- The Lounge CO. (Furniture) Limited 2 shared directors
- Collins and Hayes Furniture Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05456332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2005 |
| Address | 1 HAMPTON PARK WEST, MELKSHAM, WILTSHIRE, SN12 6GU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- 1869 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Derwent Upholstery Limited
75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Parker Knoll Limited
75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Parker Knoll Cabinets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - G Plan Upholstery Limited
75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Parker Knoll Upholstery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Duresta Upholstery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Contemporary Furniture Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Lounge CO. (Furniture) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - G Plan Limited
75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Collins and Hayes Furniture Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-24
Officers (15)
- James William Graham Thompson Director · appointed 2026
- Clive Neville Kenyon-Brown Director · appointed 2015
- Michael Wallace Burt Director · appointed 2015
- Mark Raymond Clarke Director · appointed 2015
- Emma Victoria Taylor Director · appointed 2006
Show 10 former officers
- David Geoffrey Knight Director · appointed 2025 · resigned 2026
- Duncan Scott Miller Director · appointed 2020 · resigned 2024
- Ciaran Andrew Mcmahon Director · appointed 2016 · resigned 2019
- Julian David Neal Director · appointed 2015 · resigned 2017
- Ian Francis Oliver Director · appointed 2014 · resigned 2025
- Leslie Thomas Richard Higgins Director · appointed 2009 · resigned 2015
- Vincent Hugh Mc Ginlay Director · appointed 2006 · resigned 2015
- Lynn Christine Nixon Secretary · appointed 2005 · resigned 2006
- Bernard Stitfall Secretary · appointed 2005 · resigned 2016
- Donald Scott Malvenan Director · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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