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Company · Birmingham

Samuel Heath and Sons Public Limited Company

Forging, pressing, stamping and roll-forming of metal; powder metallurgy

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Samuel Heath and Sons Public Limited Company. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Simon George Pinckney Latham 2017-2026 Director View profile
  2. Paul Barry Turner 2010-2016 Director View profile
  3. Neil Bosworth 2003-2017 Director View profile
  4. Charles James Bragg Flint 1998-2008 Director View profile
  5. William Jeremy Lancashire 1996-2004 Director View profile
  6. David Brian Legge 1995-2003 Director View profile
  7. David Joseph Pick 1995-2020 Director View profile
  8. John Henry Millington 1995 Director View profile
  9. David John Richardson 2008 Director View profile
  10. David Ford Coplestone 2011 Director View profile
  11. Martin Joseph Legge 2016 Director View profile
  12. Samuel Bonython Heath 2021 Director View profile
  13. John Park 2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Forging, pressing, stamping and roll-forming of metal; powder metallurgy; Treatment and coating of metals; Other manufacturing n.e.c.
Incorporated
09/07/1890
Registered office
Birmingham

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.

Group

  1. Samuel Heath and Sons Public Limited Company is controlled by Samuel Bonython Heath
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-10-11 · source: Companies House PSC register

Ultimately controlled by Samuel Bonython Heath.

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.

6 directors on the board

10.7y median 11.8y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

Left in the last 12 months

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.

Manufacturing 13Finance 2Health and social care 1Professional services 1Property 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00031942
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data