Company · Barnoldswick
The Sleep Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Neil James Anderson 2022-2023 View profile
- Alex Nicholas John Cran 2021-2022 View profile
- John David Harper 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 23/04/2021
- Registered office
- Barnoldswick
- Previous names
- Kiboko Bidco Limited (until 09/05/2024)
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.
- The Sleep Group Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23
Group
- The Sleep Group Limited
is controlled by The Sleep Group Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23 · source: Companies House PSC register - The Sleep Group Holdco Limited
is controlled by The Sleep Group Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-21 · source: Companies House PSC register
Ultimately controlled by The Sleep Group Topco Limited.
18 other companies in this group
- Orthomatic (UK) Limited
- WOW Sleep LTD
- Silentnight Group Limited
- Cumfilux Beds Limited
- Nestledown Beds Limited
- Sleepeezee Limited
- Simmons Bedding Limited
- Sleepeezee Pension Trustee Limited
- Sleepeezee Beds Limited
- Silentnight Limited
- The BED in the BAG Company Limited
- The Sleep Group Holdco Limited
- Sleepeasy Limited
- The Sleep Group Holdco II Limited
- Silentnight Holdings Limited
- Simmons (U.K.) Limited
- Sleepeezee Holdings LTD
- The Sleep Group Topco Limited
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
- Daniel Orwin Director · appointed 2023
- Adam Stewart Taylor Director · appointed 2021
- Tracey Ann Bamber Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Daniel Orwin Director · appointed 2023
- Adam Stewart Taylor Director · appointed 2021
- Tracey Ann Bamber Director · appointed 2023
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
- 13353092
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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