Samworth Brothers (Holdings) Limited
Company 00409738 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
7
directors on the board
8.6y median 5.1y
average tenure
30.5y
longest tenure
3
directors past 6 years
1 vs 5 portfolio
first-time directors
2
also govern a charity
1
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 36Manufacturing 16Finance 7Professional services 7Retail and trade 6Business services 4Hospitality 4Property 4
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Perfect Redd Limited 3 shared directors
- Dickinson & Morris 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00409738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1946 |
| Address | CHETWODE HOUSE, 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (10)
- Chetwode Trustees 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Chetwode Trustees 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Brendan O'Grady ceased 2017 British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr William Max Colacicchi ceased 2017 British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr Mark Charles Chetwode Samworth ceased 2017 British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mrs Bryony Louise Andree Cove ceased 2017 British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr Mark Charles Chetwode Samworth ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Brendan O'Grady ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr William Max Colacicchi ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Bryony Louise Andree Cove ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Matthew Jonathan Close Director · appointed 2026
- Nicholas Barry Edward Wharton Director · appointed 2026
- Simon James Penny Wookey Director · appointed 2024
- Sunita Kaushal Secretary · appointed 2024
- Celia Maria Teixeira Pronto Hussey Director · appointed 2021
- Aileen Verity Richards Director · appointed 2017
- William Bruce Kendall Director · appointed 2013
- Mark Charles Chetwode Samworth Director · appointed 1996
Show 16 former officers
- Richard Hugo Wyndham Mahoney Director · appointed 2022 · resigned 2024
- Flor Aiden Healy Director · appointed 2018 · resigned 2022
- Jeffrey Peter Van Der Eems Director · appointed 2017 · resigned 2019
- Michael Alexander Knight Director · appointed 2015 · resigned 2017
- Hannu Ragnvald Ryopponen Director · appointed 2015 · resigned 2026
- Lindsey Jane Pownall Director · appointed 2011 · resigned 2016
- Atkinson, Leslie, Dr Director · appointed 1999 · resigned 2013
- Brian Stein Director · appointed 1999 · resigned 2012
- Timothy James Barker Secretary · appointed 1996 · resigned 2024
- Nicholas Steven Linney Director · appointed 1996 · resigned 2020
- Jonathan Warburton Director · appointed 1996 · resigned 2017
- Malcolm Roy Allen Secretary · appointed 1992 · resigned 1996
- David Chetwode Samworth Director · resigned 2005
- Lesley Samworth Secretary · resigned 1996
- John Chetwode Samworth Director · resigned 1999
- Rosemary Grace Samworth Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record