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Company

DFS Furniture Holdings PLC

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

Network

The large node is DFS Furniture Holdings PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Marie Ann Wall 2025-2026 Director View profile
  2. John Anthony Fallon 2022-2025 Director View profile
  3. Michael Stefan Schmidt 2019-2022 Director View profile
  4. Nicola Jayne Bancroft 2016-2019 Director View profile
  5. Julie Helen Southern 2015-2015 Director View profile
  6. Gwyneth Victoria Burr 2014-2015 Director View profile
  7. Christopher Luke Mayhew 2014-2015 Director View profile
  8. Ian Francis Filby 2010-2019 Director View profile
  9. Richard Andrew Baker 2010-2015 Director View profile
  10. Jonathan Hugh Massey 2010-2015 Director View profile
  11. William Robert Barnes 2010-2016 Director View profile
  12. Frederic Wakeman 2010-2015 Director View profile
  13. Andrew James Maddison Dawson 2010-2015 Director View profile
  14. Michael Joseph Ristaino 2010-2010 Director View profile
  15. Paul Antony Walker 2010-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/04/2010

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. DFS Furniture Holdings PLC is controlled by Diamond Holdco 7 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Diamond Holdco 7 Limited is controlled by Diamond Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Diamond Holdco 2 Limited is controlled by DFS Furniture PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by DFS Furniture PLC.

11 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.

2 directors on the board

3.8y median 3.8y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Retail and trade 11Professional services 8Manufacturing 2Other services 2

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
07218977
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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