The Governance RegisterEdition 2026 · Compiled 12th July 2026

DFS Furniture Holdings PLC

Company 07218977 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
3.8y median 3.8y
average tenure
7.4y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07218977
StatusActive
TypePublic Limited Company
Incorporated09/04/2010
Address1 ROCKINGHAM WAY REDHOUSE INTERCHANGE, ADWICK LE STREET, DONCASTER, SOUTH YORKSHIRE, DN6 7NA
Accounts next due31/12/2026
Accounts last made up29/06/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

  • Diamond Holdco 7 Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

  • Highfield, Dominique Director · appointed 2026
  • Stacey, Timothy Giles Director · appointed 2019
  • Mcdonald, Elizabeth Secretary · appointed 2018
  • Wall, Marie Ann Former Director · appointed 2025 · resigned 2026
  • Fallon, John Anthony Former Director · appointed 2022 · resigned 2025
  • Schmidt, Michael Stefan Former Director · appointed 2019 · resigned 2022
  • Bancroft, Nicola Jayne Former Director · appointed 2016 · resigned 2019
  • Southern, Julie Helen Former Director · appointed 2015 · resigned 2015
  • Burr, Gwyneth Victoria Former Director · appointed 2014 · resigned 2015
  • Mayhew, Christopher Luke Former Director · appointed 2014 · resigned 2015
  • Walker, Paul Antony Former Secretary · appointed 2010 · resigned 2018
  • Filby, Ian Francis Former Director · appointed 2010 · resigned 2019
  • Baker, Richard Andrew Former Director · appointed 2010 · resigned 2015
  • Massey, Jonathan Hugh Former Director · appointed 2010 · resigned 2015
  • Barnes, William Robert Former Director · appointed 2010 · resigned 2016
  • Wakeman, Frederic Former Director · appointed 2010 · resigned 2015
  • Dawson, Andrew James Maddison Former Director · appointed 2010 · resigned 2015
  • Ristaino, Michael Joseph Former Director · appointed 2010 · resigned 2010

Directors and officers on the Companies House record, current and former.

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