Samworth Brothers Limited
Company 03116767 Active
Connected board network
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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.
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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.
10 directors on the board
- Lee Ernest Sullivan Director · appointed 2026
- Kerrie Louise Walsh Bailey Director · appointed 2026
- Simon James Penny Wookey Director · appointed 2019
- Mark Charles Chetwode Samworth Director · appointed 1996
- Rachael Bouch Director · appointed 2026
- Matthew Edward Austin Director · appointed 2026
- Stephen John Cunningham Director · appointed 2026
- Andrew Frederick Lea Director · appointed 2026
- Samuel James Mitchell Director · appointed 2024
- Clare Helen Moore Director · appointed 2026
Directors past 6 years
- Simon James Penny Wookey Director · appointed 2019
- Mark Charles Chetwode Samworth Director · appointed 1996
First-time vs portfolio directors
First-time (3)
- Lee Ernest Sullivan Director · appointed 2026
- Kerrie Louise Walsh Bailey Director · appointed 2026
- Samuel James Mitchell Director · appointed 2024
Portfolio (7)
- Simon James Penny Wookey Director · appointed 2019
- Mark Charles Chetwode Samworth Director · appointed 1996
- Rachael Bouch Director · appointed 2026
- Matthew Edward Austin Director · appointed 2026
- Stephen John Cunningham Director · appointed 2026
- Andrew Frederick Lea Director · appointed 2026
- Clare Helen Moore Director · appointed 2026
Left in the last 12 months
- Darren Haynes Director · appointed 2023 · resigned 2026
- Paul John Davey Director · appointed 2015 · resigned 2025
- Joanne Mary Werth Director · appointed 2023 · resigned 2025
- Charles Noble Director · appointed 2024 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dickinson & Morris Limited 2 shared directors
- Samworth Brothers (Holdings) 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
Deterministic, from public records.
Company details
| Number | 03116767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1995 |
| 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)
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.
- Samworth Brothers (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Owns 32 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dickinson & Morris Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Revolution Kitchen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blueberry Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thorpe Butler Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - West Cornwall Pasty Company Franchise LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MRS King's Pork Pies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Henry Walker (Retail) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Higgidy Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Samworth Brothers Retirement Savings Plan Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Walker & SON (Leicester) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Westward Laboratories Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ginsters Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Walkers (Leicester) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Samworth Brothers Health Care Scheme Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - The Flavourists Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Tamar Foods Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Kettleby Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Melton Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 - Samworth Brothers Distribution Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-29 - West Cornwall Food CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-23 - West Cornwall Pasty CO. Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-12-23 - Manton Wood Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28 - Broomco53245 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-30 - Samworth Brothers Superannuation Scheme Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-07 - Samworth Brothers (OS) LTD
75-100% shares · notified 2020-09-30 - The Real Wrap CO. LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-26 - Higgidy NI LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - 16307815
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-11 - Mopco400 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 - Hopco500 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-16 - Millitec Food Systems LTD ceased 2020-01-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Bakkavor Desserts Leicester Limited ceased 2019-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-08
Officers (36)
- Lee Ernest Sullivan Director · appointed 2026
- Kerrie Louise Walsh Bailey Director · appointed 2026
- Rachael Bouch Director · appointed 2026
- Stephen John Cunningham Director · appointed 2026
- Andrew Frederick Lea Director · appointed 2026
- Matthew Edward Austin Director · appointed 2026
- Clare Helen Moore Director · appointed 2026
- Samuel James Mitchell Director · appointed 2024
- Sunita Kaushal Secretary · appointed 2024
- Simon James Penny Wookey Director · appointed 2019
- Mark Charles Chetwode Samworth Director · appointed 1996
Show 25 former officers
- Charles Noble Director · appointed 2024 · resigned 2025
- Darren Haynes Director · appointed 2023 · resigned 2026
- Joanne Mary Werth Director · appointed 2023 · resigned 2025
- Richard Hugo Wyndham Mahoney Director · appointed 2022 · resigned 2024
- Steven Clive Bailey Director · appointed 2018 · resigned 2023
- Flor Aiden Healy Director · appointed 2018 · resigned 2022
- Michael Alexander Knight Director · appointed 2015 · resigned 2017
- Richard Alexis Robertson Marris Director · appointed 2015 · resigned 2018
- Paul John Davey Director · appointed 2015 · resigned 2025
- Mary-Ann Lake Director · appointed 2015 · resigned 2023
- Ian Antony Fletcher Director · appointed 2014 · resigned 2018
- Richard James Armitage Director · appointed 2014 · resigned 2018
- Anita Marie Barker Director · appointed 2014 · resigned 2018
- Stephen Michael Draisey Director · appointed 2013 · resigned 2015
- Gareth Rhys Lewis Director · appointed 2012 · resigned 2015
- Stephen Roy Crossley Director · appointed 2011 · resigned 2014
- Mark Francis Duddridge Director · appointed 2001 · resigned 2015
- Lindsey Jane Pownall Director · appointed 2001 · resigned 2016
- Alan Barton Director · appointed 2000 · resigned 2014
- Timothy James Barker Secretary · appointed 1996 · resigned 2024
- Brian Stein Director · appointed 1996 · resigned 2012
- Christopher Graham Edwards Director · appointed 1996 · resigned 2002
- Denis Patrick Kearney Director · appointed 1996 · resigned 1997
- Malcolm Roy Allen Secretary · appointed 1996 · resigned 1996
- David Chetwode Samworth Director · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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