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Company

H Samuel Limited

H Samuel Limited is an active UK company (number 00146570), incorporated 1917, with 2 current directors, Majda Rainer and Benjamin Harris. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 23

  1. Shaun David Carney 2014-2025 Director View profile
  2. Michael Phillip Povall 2013-2014 Director View profile
  3. Kenneth Pratt 2010-2013 Director View profile
  4. Mark Andrew Jenkins 2004-2018 Director View profile
  5. Simon Lee Cashman 2001-2007 Director View profile
  6. Walker Gordon Boyd 1995-2010 Director View profile
  7. Laurence Cooklin 1993-1999 Director View profile
  8. Gary O'Brien 1995 Director View profile
  9. John Royall Hartwright 1994 Director View profile
  10. Gerald Irving Ratner 1992 Director View profile
  11. Charles Anthony Latter 1995 Director View profile
  12. Timothy Odwyer 1994 Director View profile
  13. John Eifion Hughes 2001 Director View profile
  14. Ian Williams 1995 Director View profile
  15. Masarrat Hussain 1992 Director View profile
  16. Paul Edward Fellows 1997 Director View profile
  17. Michael Trevredyn Hoath 1995 Director View profile
  18. Michael John Allchin 1998 Director View profile
  19. Colin Shewring 1999 Director View profile
  20. Laurel Krueger 2018-2019 Secretary View profile
  21. Timothy John Jackson 1998-2004 Secretary View profile
  22. Anthony Leonard Gurney 1995-1998 Secretary View profile
  23. Sarah Margaret Shaw 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/1917

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. H Samuel Limited is controlled by Signet Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Signet Trading Limited is controlled by Signet Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Signet Holdings Limited is controlled by Signet Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Signet Group Limited is controlled by Signet Jewelers Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Signet Jewelers Limited is controlled by Signet UK Dormants Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above H Samuel Limited loop back on themselves; the chain is shown as far as it can be followed safely.

11 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.

2 directors on the board

4.6y median 4.6y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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 25Business services 3Retail and trade 2Finance 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.

Sources

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

Record details
Company number
00146570
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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