Company · Dewsbury
G - Tuft Limited
Manufacture of woven or tufted carpets and rugs
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Brian Morgan 2022-2025 View profile
- Paul Murphy 2020-2021 View profile
- Philippe Marie Hamers 2019-2026 View profile
- Michael Andrew Scott 2019-2022 View profile
- Peter Sutton 2012-2021 View profile
- Nigel Graham 2012-2020 View profile
- John Stewart Graham 2012-2019 View profile
- Paul Murphy 2021-2021 View profile
- Peter Sutton 2012-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of woven or tufted carpets and rugs; Manufacture of other carpets and rugs
- Incorporated
- 20/01/2012
- Registered office
- Dewsbury
- Previous names
- Hlwkh 504 Limited (until 16/02/2012)
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.
- G-Tuft (Holdings) Limited
75-100% shares · notified 2016-04-06
Group
- G - Tuft Limited
is controlled by G-Tuft (Holdings) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - G-Tuft (Holdings) Limited
is controlled by G-Tuft (2015) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - G-Tuft (2015) Limited
is controlled by John Stewart Graham
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-05-09 · source: Companies House PSC register
Ultimately controlled by John Stewart Graham.
2 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.
4 directors on the board
- Charlotte Louise Surr Director · appointed 2024
- Stephen Maurice Martin Byrne Director · appointed 2019
- Alexander Robert Gammack Pratt Director · appointed 2025
- Alastair William Stephens Director · appointed 2021
Directors past 6 years
- Stephen Maurice Martin Byrne Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Charlotte Louise Surr Director · appointed 2024
- Stephen Maurice Martin Byrne Director · appointed 2019
- Alexander Robert Gammack Pratt Director · appointed 2025
- Alastair William Stephens Director · appointed 2021
Left in the last 12 months
- Philippe Marie Hamers Director · appointed 2019 · resigned 2026
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
- 07917706
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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