A H Worth and Company Limited
Company 00451065 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
6y median 2.3y
average tenure
28.5y
longest tenure
2
directors past 6 years
1 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 12Manufacturing 8Agriculture 7Dormant 4Property 3Other services 2Retail and trade 2Arts and leisure 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.
Related organisations
- Worth Farms Produce Group Limited 3 shared directors
- A.H. Worth (Farms) 2 shared directors
- QV Realisations Limited 2 shared directors
- A. H. Worth (Fosdyke) Limited 2 shared directors
- BQV Produce Limited 2 shared directors
- Sansbury Bailey Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00451065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1948 |
| Address | A H WORTH, WASHWAY ROAD, SPALDING, LINCS., PE12 6LQ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (8)
- Mr Andrew Donald Worth British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Ms Polly Theresa Payne British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Stephen Tom Worth British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Stephen John Ellwood British
voting rights 25-50% as trust - Ms Amy Elizabeth Worth British
voting rights 25-50% as trust - Mr Duncan Richard Worth British
voting rights 25-50% as trust - Mr Anthony James Longmore Worth ceased British
voting rights 25-50% - G A Worth Trust ceased
voting rights 25-50%
Officers (32)
- Ford, Katie Louise Director · appointed 2026
- Watsham, Timothy James Director · appointed 2025
- Walton, Matthew James Director · appointed 2025
- Warburton, Richard John Director · appointed 2025
- Worth, Benjamin Director · appointed 2023
- Boughton, Alexander Director · appointed 2023
- Henson, Mark Richard Secretary · appointed 2017
- Worth, Stephen Tom Director · appointed 2016
- Worth, Duncan Richard Director · appointed 1998
- Anderson, Richard James Former Director · appointed 2025 · resigned 2025
- Driscoll, Andrew David Former Director · appointed 2023 · resigned 2024
- Barker, Anita Marie Former Director · appointed 2019 · resigned 2022
- Brennan, Thomas Patrick Former Director · appointed 2018 · resigned 2022
- Lockhart- White, Donald Grant Former Director · appointed 2016 · resigned 2017
- Taylor, Martin John Former Director · appointed 2016 · resigned 2016
- Power, Edward Samuel Former Director · appointed 2014 · resigned 2018
- Cooper-Jones, Timothy John Former Director · appointed 2014 · resigned 2019
- Williams, Robin George Walton Former Director · appointed 2010 · resigned 2014
- Blatherwick, Antony James Former Secretary · appointed 2010 · resigned 2017
- Ellwood, Stephen John Former Director · appointed 2008 · resigned 2025
- Rimmer, Christopher William Former Director · appointed 2002 · resigned 2016
- Sage, Patrick John Former Secretary · appointed 2000 · resigned 2002
- O'Driscoll, Michael John Former Director · appointed 1999 · resigned 2014
- Carter, William Begg Former Director · appointed 1999 · resigned 2011
- Meads, John Clive Former Director · appointed 1993 · resigned 1998
- Killick, Peter Raymond Former Director · resigned 1993
- Shepherd, Peter Henry Former Director · resigned 1999
- Newton, Ian Eric Former Secretary · resigned 2000
- Poland, Michael Desmond Former Director · resigned 1998
- Worth, Anthony James Longmore Former Director · resigned 2010
- Gardiner, Robert Evelyn Napier Former Director · resigned 2001
- Evans, David William Rushbrooke Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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