Mattress Shop LTD
Company 05480730 Active
Connected board network
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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.
1 directors on the board
- Russell Clark Director · appointed 2005
Directors past 6 years
- Russell Clark Director · appointed 2005
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Common LAW Association of Notaries 1 shared director
- Aeris Aviation Limited 1 shared director
- Carey Olsen London Services Limited 1 shared director
- Carey Olsen LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05480730 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2005 |
| Address | 137 NEW BRIDGE STREET, NEWCASTLE UPON TYNE, NE1 2SW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Russell Clark
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Officers (5)
- Trish Clark Secretary · appointed 2005
- Russell Clark Director · appointed 2005
Show 3 former officers
- Simon Clark Director · appointed 2011 · resigned 2021
- Lilian Oliver Secretary · appointed 2005 · resigned 2005
- Sandra Lilian Oliver Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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