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Governance Register

Company

Samuelson Group Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 18

  1. Mark Vincent Furssedonn 2020–2024 Director View profile
  2. Derrick Osmond Boston 2016–2016 Director View profile
  3. Kimberly Ann Snyder 2016–2026 Director View profile
  4. Jeffrey Thomas Allen 1997–2020 Director View profile
  5. Jeffrey Joseph Marcketta 1997–1998 Director View profile
  6. Digby John Davies 1997–1997 Director View profile
  7. Robert Keith Ellis 1995–1997 Director View profile
  8. Donald Fraser 1997 Director View profile
  9. David Noel James 1997 Director View profile
  10. Paul Derek Davies 1997 Director View profile
  11. John Brian Smith 1997 Director View profile
  12. BDB Pitmans LLP 2020–2020 Corporate-secretary View profile
  13. Milford Secretaries Limited 2013–2020 Corporate-secretary View profile
  14. Glovers Secretaries Limited 2011–2013 Corporate-secretary View profile
  15. William Ferguson Gosland 2010–2016 Secretary View profile
  16. Nigel Edward Hurdle 1997–2010 Secretary View profile
  17. Susannah Mary Louise Hall 1997–1997 Secretary View profile
  18. Donald John Fraser 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/1958

Ownership

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.

Group

  1. Samuelson Group Limited is controlled by Panavision Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Panavision Europe Limited is controlled by Stephen Feinberg
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2023-10-19 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

78 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 for researchers

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.

2 directors on the board

6.2y median 6.2y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 10Professional services 6Arts and leisure 5

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
00598635
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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