Company
The Perfect Sleep Company LTD
The Perfect Sleep Company LTD is an active UK company (number 07307111), incorporated 2010, with 2 current directors, Andrew Massey Mcclements and Jane Waugh. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Paul Alexander James Croll 2010-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/2010
Ownership
Owned by (5) 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.
- Andrew Massey Mcclements
significant influence · notified 2023-02-13 - Jane Waugh
significant influence · notified 2023-02-13 - confirmed: also a director of this company - Colin Croll ceased 2021-07-08
significant influence (firm) · notified 2016-07-07 - FWG Sales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-13 - Millbrook Industries Limited ceased 2023-02-13
75-100% shares · notified 2016-07-07
Group
- The Perfect Sleep Company LTD
is controlled by Andrew Massey Mcclements
Evidence
active significant influence · notified 2023-02-13 · source: Companies House PSC register
Ultimately controlled by Andrew Massey Mcclements.
8 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.
Financials
- Total assets
- £4
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Andrew Massey Mcclements Director · appointed 2023
- Jane Waugh Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew Massey Mcclements Director · appointed 2023
- Jane Waugh Director · appointed 2023
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
- 07307111
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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