Dickinson & Morris Limited
Company 00342303 Active
Connected board network
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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.
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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
- Simon James Penny Wookey Director · appointed 2026
- Mark Charles Chetwode Samworth Director · appointed 2002
Directors past 6 years
- Mark Charles Chetwode Samworth Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Simon James Penny Wookey Director · appointed 2026
- Mark Charles Chetwode Samworth 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.
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
- Samworth Brothers (Holdings) Limited 2 shared directors
- Westward Laboratories Limited 2 shared directors
- Ginsters Limited 2 shared directors
- Walker & SON (Leicester) Limited 2 shared directors
- Higgidy Limited 2 shared directors
- Thorpe Butler Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00342303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1938 |
| Address | CHETWODE HOUSE 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTER., LEICESTERSHIRE, LE13 1GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Samworth Brothers Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (16)
- Simon James Penny Wookey Director · appointed 2026
- Sunita Kaushal Secretary · appointed 2024
- Mark Charles Chetwode Samworth Director · appointed 2002
Show 13 former officers
- Richard James Armitage Director · appointed 2014 · resigned 2018
- Timothy James Barker Secretary · appointed 2008 · resigned 2024
- Tracey Joanne Mcloughlin Secretary · appointed 2004 · resigned 2008
- Steve Martin Patrick Cox Secretary · appointed 2002 · resigned 2004
- Peter William Hughes Secretary · appointed 2001 · resigned 2002
- Stephen Martin Patrick Cox Secretary · appointed 1998 · resigned 2001
- Lindsey Jane Pownall Director · appointed 1997 · resigned 2002
- Malcolm Roy Allen Director · appointed 1996 · resigned 1998
- Brian Stein Director · appointed 1996 · resigned 2012
- Stephen Philip Hallam Director · appointed 1994 · resigned 2021
- Gilbert Bryan Skelston Director · resigned 1994
- David Chetwode Samworth Director · resigned 1996
- John Chetwode Samworth Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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