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Governance Register

Company

Sleep Trade LTD

Sleep Trade LTD is an active UK company (number 09211263), incorporated 2014, with 1 current director, Luke Mcgann. 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 2

  1. Gavin Sterit 2021-2021 Director View profile
  2. Marie Mcgann 2014-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/09/2014

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.

  • Marie Mcgann ceased 2021-07-19
    75-100% shares · notified 2016-09-01
  • Luke Mcgann ceased 2021-07-19
    25-50% shares · notified 2020-02-04
  • Gavin Sterit ceased 2021-09-21
    significant influence · notified 2021-07-19
  • Luke Mcgann ceased 2022-05-05
    25-50% shares, 25-50% voting · notified 2022-02-05
  • 8 & 22 LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-05

Group

  1. Sleep Trade LTD is controlled by Marie Mcgann
    Evidence
    ceased 75-100% shares · notified 2016-09-01, ceased 2021-07-19 · source: Companies House PSC register

Ultimately controlled by Marie Mcgann.

3 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
£7,594,892
Cash
£562,212
Employees
8
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

1 directors on the board

5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Business services 1Professional services 1Property 1Retail and trade 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09211263
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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