Silentnight Holdings Limited
Company 07627383 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Silentnight Group Limited 3 shared directors
- The Sleep Group Topco Limited 3 shared directors
- Sleepeezee Limited 2 shared directors
- Sleepeezee Holdings LTD 2 shared directors
- WOW! Lifestyle Limited 2 shared directors
- The Branded Beds Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07627383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2011 |
| Address | LONG ING BUSINESS PARK, LONG ING LANE, BARNOLDSWICK, LANCASHIRE, BB18 6BJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Sleep Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Daniel Orwin Director · appointed 2023
- Tracey Ann Bamber Director · appointed 2023
- Richard Cotter Director · appointed 2021
Show 14 former officers
- Gareth Berry Director · appointed 2021 · resigned 2023
- Carl Sandberg Director · appointed 2021 · resigned 2021
- Alex Nicholas John Cran Director · appointed 2021 · resigned 2022
- Alex Cran Director · appointed 2021 · resigned 2021
- John David Harper Director · appointed 2020 · resigned 2021
- Neil James Anderson Director · appointed 2019 · resigned 2023
- Adam Stewart Taylor Director · appointed 2019 · resigned 2021
- Richard Joseph Logan Director · appointed 2013 · resigned 2021
- Stephen David Freeman Director · appointed 2013 · resigned 2019
- Neil Mcilroy Director · appointed 2011 · resigned 2019
- Adrian John Fawcett Director · appointed 2011 · resigned 2021
- Paul Seth Mckoen Secretary · appointed 2011 · resigned 2020
- Lionel Laurant Director · appointed 2011 · resigned 2015
- Mark Thomas Kelly Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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