Company
Brintons Carpets Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Howard Dewitt MorganDirector · since 2021
- Ryan James BeresDirector · since 2020
- Joseph Gerard Del ToroDirector · since 2018
- Gregory ColandoDirector · since 2018
- David Graham HallDirector · since 2018
- Duccio Latino Senese BaldiDirector · since 2014
- Andrew John EdwardsDirector · since 2012
- Nicola Jane DavisSecretary · since 2023
Previous officers 12
- Joyce Schnoedl 2017-2020 View profile
- Jason Korman 2017-2018 View profile
- Tariq Osman 2017-2021 View profile
- Marcus Moir 2014-2017 View profile
- Martin Peter Hopcroft 2011-2012 View profile
- Philip Eric Ellis 2011-2012 View profile
- Peter John Sverre Johansen 2011-2011 View profile
- Donald William Coates 2011-2014 View profile
- Charles Nigel Clark 2011-2012 View profile
- Ian Barrie Jackson 2011-2017 View profile
- Roger Michael Peak 2013-2019 View profile
- David John Smith 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/08/2011
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.
- Kmhd Flooring Acquisition Company Limited
75-100% shares · notified 2017-09-30
Group
- Brintons Carpets Limited
is controlled by Kmhd Flooring Acquisition Company Limited
Evidence
active 75-100% shares · notified 2017-09-30 · source: Companies House PSC register - Kmhd Flooring Acquisition Company Limited
is controlled by Kmhd Parent Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-21 · source: Companies House PSC register - Kmhd Parent Company Limited
is controlled by Kmhd Flooring Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-20 · source: Companies House PSC register
Ultimately controlled by Kmhd Flooring Holdco Limited.
7 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.
7 directors on the board
- Gregory Colando Director · appointed 2018
- Howard Dewitt Morgan Director · appointed 2021
- Ryan James Beres Director · appointed 2020
- Joseph Gerard Del Toro Director · appointed 2018
- David Graham Hall Director · appointed 2018
- Duccio Latino Senese Baldi Director · appointed 2014
- Andrew John Edwards Director · appointed 2012
Directors past 6 years
- Gregory Colando Director · appointed 2018
- Ryan James Beres Director · appointed 2020
- Joseph Gerard Del Toro Director · appointed 2018
- David Graham Hall Director · appointed 2018
- Duccio Latino Senese Baldi Director · appointed 2014
- Andrew John Edwards Director · appointed 2012
First-time vs portfolio directors
Portfolio (7)
- Gregory Colando Director · appointed 2018
- Howard Dewitt Morgan Director · appointed 2021
- Ryan James Beres Director · appointed 2020
- Joseph Gerard Del Toro Director · appointed 2018
- David Graham Hall Director · appointed 2018
- Duccio Latino Senese Baldi Director · appointed 2014
- Andrew John Edwards Director · appointed 2012
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07749331
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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