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Company

Joseph Samuel & SON Limited

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

Network

The large node is Joseph Samuel & SON Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. David Gwynder Lewis 2001-2017 Director View profile
  2. Wyndham Houssemayne Carver 1997-2001 Director View profile
  3. Nicholas Donald James Freeman 1993-2000 Director View profile
  4. David Arthur John Baxter 1993-2007 Director View profile
  5. Samuel Charles Samuel 1993 Director View profile
  6. James Graham Simonds 1997 Director View profile
  7. Walter Anselm Henry Kahn 1993 Director View profile
  8. Richard Samuel 1993 Director View profile
  9. Marcus Samuel 1993 Director View profile
  10. Stephen Charles Fordham 1991-1994 Secretary View profile
  11. Antony Richard Fennelly 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
11/05/1909

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. Joseph Samuel & SON Limited is controlled by Hunters & Frankau Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Hunters & Frankau Limited is controlled by J. Frankau & Company Limited
    Evidence
    active 50-75% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. J. Frankau & Company Limited is controlled by J. Frankau Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. J. Frankau Holdings Limited is controlled by Hunters & Frankau Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Hunters & Frankau Group Limited is controlled by Jemma Kate Natasha Freeman
    Evidence
    active 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jemma Kate Natasha Freeman.

22 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.

1 directors on the board

8.8y median 8.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Dormant 15Professional services 4Property 3Finance 1Health and social care 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00102954
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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