Company
Whitworth Bros.Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Neil Stuart FyfeDirector · since 2024
- Gillian OsborneDirector · since 2024
- Emma Louise BatemanDirector · since 2023
- Michael David GeorgeDirector · since 2016
- Matthew WhitesideDirector · since 2016
- David James GoddardDirector · since 2015
- Horatio John Ewart GrowdridgeDirector · since 2008
- Roger William ButlerDirector · since 2000
- Simone Louise LargeSecretary · since 2008
Previous officers 19
- David James Biggs 2021-2024 View profile
- David Keith Doake Wood 2018-2021 View profile
- Timothy Bevan Davies 2008-2014 View profile
- Michael Grant Peters 2006-2024 View profile
- Graham Lesley Armstrong 2002-2018 View profile
- David John Jenkins 2001-2006 View profile
- Robert Shortland 1995-2000 View profile
- Martin Charles Malcolm Evans 1993 View profile
- Roger Silcock 1996 View profile
- Anthony John Reynolds 1998 View profile
- Angus Charles Gunning 2008 View profile
- Dennis George Gregory 2002 View profile
- Martin Francis George 2016 View profile
- Alan Jones 1995 View profile
- Peter Donald Login 1995 View profile
- Roger Victor John Cadbury 1992 View profile
- Sir Richard William George 1997 View profile
- Stephen John Cunningham 2006-2008 View profile
- Glenton Derek Osler 2000-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/03/1949
Ownership
Owned by (3) 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.
- Martin Francis George ceased 2016-04-06
50-75% shares · notified 2016-04-06 - Whitworths Food Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - Whitworths Holdings Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Whitworth Bros.Limited
is controlled by Martin Francis George
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin Francis George.
17 other companies in this group
- The Croglin Estate Company Limited
- Eastcastle Investment Trust CO. Limited
- MG Group Estates Limited
- F & A George Limited
- Cadge & Colman Limited
- K.T.C. (Edibles) Holdco Limited
- Pure Magic Industries Limited
- 14721568
- Whitworths Food Group LTD
- Purchase Finance Company Limited
- Quay Topco Limited
- Whitworths Holdings Limited
- 14186733
- Carr's Flour Mills Limited
- Dogsthorpe Acquisitions Limited
- Arlington Street Trustees Limited
- Fotheringhay Farming CO. Limited
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.
8 directors on the board
- Emma Louise Bateman Director · appointed 2023
- Michael David George Director · appointed 2016
- Neil Stuart Fyfe Director · appointed 2024
- Horatio John Ewart Growdridge Director · appointed 2008
- David James Goddard Director · appointed 2015
- Matthew Whiteside Director · appointed 2016
- Roger William Butler Director · appointed 2000
- Gillian Osborne Director · appointed 2024
Directors past 6 years
- Michael David George Director · appointed 2016
- Horatio John Ewart Growdridge Director · appointed 2008
- David James Goddard Director · appointed 2015
- Matthew Whiteside Director · appointed 2016
- Roger William Butler Director · appointed 2000
First-time vs portfolio directors
First-time (3)
- Emma Louise Bateman Director · appointed 2023
- Matthew Whiteside Director · appointed 2016
- Gillian Osborne Director · appointed 2024
Portfolio (5)
- Michael David George Director · appointed 2016
- Neil Stuart Fyfe Director · appointed 2024
- Horatio John Ewart Growdridge Director · appointed 2008
- David James Goddard Director · appointed 2015
- Roger William Butler Director · appointed 2000
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00465899
- 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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