Company · Doncaster
DFS Spain Limited
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Marie Ann Wall 2025-2026 View profile
- John Anthony Fallon 2022-2025 View profile
- Michael Stefan Schmidt 2019-2022 View profile
- Keith Baker 2016-2018 View profile
- Nicola Jayne Bancroft 2016-2019 View profile
- Ian Francis Filby 2015-2018 View profile
- Graham Mould 2015-2016 View profile
- William Robert Barnes 2015-2016 View profile
- Paul Antony Walker 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Incorporated
- 02/07/2015
- Registered office
- Doncaster
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.
- DFS Furniture Company Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- DFS Spain Limited
is controlled by DFS Furniture Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - DFS Furniture Company Limited
is controlled by DFS Furniture Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - DFS Furniture Holdings PLC
is controlled by Diamond Holdco 7 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Diamond Holdco 7 Limited
is controlled by Diamond Holdco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Diamond Holdco 2 Limited
is controlled by DFS Furniture PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by DFS Furniture PLC.
11 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.
3 directors on the board
- Nicholas James Smith Director · appointed 2022
- Dominique Highfield Director · appointed 2026
- Timothy Giles Stacey Director · appointed 2015
Directors past 6 years
- Timothy Giles Stacey Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Nicholas James Smith Director · appointed 2022
- Dominique Highfield Director · appointed 2026
- Timothy Giles Stacey Director · appointed 2015
Left in the last 12 months
- Marie Ann Wall Director · appointed 2025 · 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
- 09668511
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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