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Company

Samworth Brothers (Holdings) Limited

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

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The large node is Samworth Brothers (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Richard Hugo Wyndham Mahoney 2022-2024 Director View profile
  2. Flor Aiden Healy 2018-2022 Director View profile
  3. Jeffrey Peter Van Der Eems 2017-2019 Director View profile
  4. Michael Alexander Knight 2015-2017 Director View profile
  5. Hannu Ragnvald Ryopponen 2015-2026 Director View profile
  6. Lindsey Jane Pownall 2011-2016 Director View profile
  7. Dr Leslie Atkinson 1999-2013 Director View profile
  8. Brian Stein 1999-2012 Director View profile
  9. Nicholas Steven Linney 1996-2020 Director View profile
  10. Jonathan Warburton 1996-2017 Director View profile
  11. David Chetwode Samworth 2005 Director View profile
  12. John Chetwode Samworth 1999 Director View profile
  13. Rosemary Grace Samworth 1996 Director View profile
  14. Timothy James Barker 1996-2024 Secretary View profile
  15. Malcolm Roy Allen 1992-1996 Secretary View profile
  16. Lesley Samworth 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/1946

Ownership

Owned by (7) 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.

  • William Max Colacicchi ceased 2017-03-10
    75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06
  • Bryony Louise Andree Cove ceased 2017-04-01
    75-100% shares (trust), 75-100% voting (trust) · notified 2017-03-18
  • Mark Charles Chetwode Samworth ceased 2024-10-01
    75-100% shares, 75-100% voting, appoints directors · notified 2019-07-04
  • William Max Colacicchi ceased 2024-10-01
    75-100% shares, 75-100% voting, appoints directors · notified 2019-07-04
  • Bryony Louise Andree Cove ceased 2024-10-01
    75-100% shares, 75-100% voting, appoints directors · notified 2019-07-04
  • Chetwode Trustees 2 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01
  • Chetwode Trustees 1 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Samworth Brothers (Holdings) Limited is controlled by Brendan O'Grady
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06, ceased 2017-03-10 · source: Companies House PSC register

Ultimately controlled by Brendan O'Grady.

37 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.

7 directors on the board

8.6y median 5.1y
average tenure
30.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

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.

Sources

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

Record details
Company number
00409738
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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