Airsprung Scotland Limited
Company SC068122 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Tean Elizabeth Dallaway Director · appointed 1996
- Antonio Lisanti Director · appointed 2002
Directors past 6 years
- Tean Elizabeth Dallaway Director · appointed 1996
- Antonio Lisanti Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Tean Elizabeth Dallaway Director · appointed 1996
- Antonio Lisanti Director · appointed 2002
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gainsborough Limited 2 shared directors
- Sleepmaker Beds Limited 2 shared directors
- Dreamnight Limited 2 shared directors
- Warwick Upholstery Company Limited 2 shared directors
- Sprungfoam Limited 2 shared directors
- Arena Design Associates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC068122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1979 |
| Address | 2 MELVILLE STREET, FALKIRK, FK1 1HZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Andrew Stewart Perloff ceased 2026-05-15
50-75% shares · notified 2017-04-06 - Airsprung Group PLC
75-100% shares, 75-100% voting (trust) · notified 2026-05-15
Officers (17)
- Antonio Lisanti Director · appointed 2002
- Tean Elizabeth Dallaway Director · appointed 1996
Show 15 former officers
- Stephen Graham Warriner Yates Director · appointed 2001 · resigned 2011
- John William Herkes Rafferty Director · appointed 2001 · resigned 2002
- David Crooks Director · appointed 2000 · resigned 2001
- John Spence Anderson Director · appointed 1999 · resigned 2000
- Colin Adair Gordon Director · appointed 1997 · resigned 2002
- Andrew John Rose Alsop Director · appointed 1995 · resigned 2004
- Peter Richard Ziemniak Director · appointed 1994 · resigned 2001
- John Edward Pierce Director · appointed 1993 · resigned 1997
- Andrew Russell Gregg Director · appointed 1992 · resigned 2004
- Ronald Guy Park Director · resigned 1997
- William Burgess Director · resigned 2001
- Andrew Rattray Director · resigned 1991
- Brian Malcolm Netley Secretary · resigned 1996
- John Graham Warriner Yates Director · resigned 1995
- Michael Leonard Coppel Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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