1869 Limited
Company 09364401 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sofa Brands International Limited 4 shared directors
- G Plan Upholstery Limited 2 shared directors
- Duresta Upholstery Limited 2 shared directors
- Parker Knoll Upholstery Limited 2 shared directors
- The Lounge CO. (Furniture) Limited 2 shared directors
- Collins and Hayes Furniture Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09364401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2014 |
| Address | 1 HAMPTON PARK WEST, MELKSHAM, WILTSHIRE, SN12 6GU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tyrolese (789) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- James William Graham Thompson Director · appointed 2026
- Emma Victoria Taylor Director · appointed 2023
- Emma Victoria Taylor Secretary · appointed 2015
- Michael Wallace Burt Director · appointed 2014
- Mark Raymond Clarke Director · appointed 2014
Show 4 former officers
- David Geoffrey Knight Director · appointed 2025 · resigned 2026
- Duncan Scott Miller Director · appointed 2020 · resigned 2024
- Ciaran Andrew Mcmahon Director · appointed 2017 · resigned 2019
- Ian Francis Oliver Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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