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Furniture Village Holdings Limited

06230216

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

258 BATH ROAD, BERKSHIRE, SL1 4DX
Incorporated 27/04/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Peter John Harrison

director · Since 27/04/2007

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 6 other boards

Mr Charles Gilman Harrison

director · Since 01/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Eamon George Wynne

director · Since 01/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Nicholas James Hipkiss

director · Since 04/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Stephen Anthony Mcpartland

director · Since 22/11/2022

MEMBER OF PARLIAMENT

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Matthew Alexander Cowan

director · Since 27/01/2023

LAWYER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr David Scott Ayers

director · Since 27/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Claudia Jane Cooper

director · Since 27/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Ms Julie Price

director · Since 01/07/2024

CHIEF TRANSFORMATION OFFICER

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Ian Francis Oliver

director · Since 19/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Persons with Significant Control

Mr Charles Gilman Harrison

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 43

258 Bath Road, Berkshire, SL1 4DX

Notified 21/10/2024

Former PSCs

Mr Peter John Harrison

Ceased 21/10/2024

Bgf Gp Limited

Ceased 30/11/2022

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/05/2007Registered 18/05/2007Satisfied 02/10/2023