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Company · Leicestershire

Samworth Brothers Limited

Manufacture of other food products n.e.c.

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

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Who leads it

Previous officers 25

  1. Charles Noble 2024-2025 Director View profile
  2. Darren Haynes 2023-2026 Director View profile
  3. Joanne Mary Werth 2023-2025 Director View profile
  4. Richard Hugo Wyndham Mahoney 2022-2024 Director View profile
  5. Steven Clive Bailey 2018-2023 Director View profile
  6. Flor Aiden Healy 2018-2022 Director View profile
  7. Michael Alexander Knight 2015-2017 Director View profile
  8. Richard Alexis Robertson Marris 2015-2018 Director View profile
  9. Paul John Davey 2015-2025 Director View profile
  10. Mary-Ann Lake 2015-2023 Director View profile
  11. Ian Antony Fletcher 2014-2018 Director View profile
  12. Richard James Armitage 2014-2018 Director View profile
  13. Anita Marie Barker 2014-2018 Director View profile
  14. Stephen Michael Draisey 2013-2015 Director View profile
  15. Gareth Rhys Lewis 2012-2015 Director View profile
  16. Stephen Roy Crossley 2011-2014 Director View profile
  17. Mark Francis Duddridge 2001-2015 Director View profile
  18. Lindsey Jane Pownall 2001-2016 Director View profile
  19. Alan Barton 2000-2014 Director View profile
  20. Brian Stein 1996-2012 Director View profile
  21. Christopher Graham Edwards 1996-2002 Director View profile
  22. Denis Patrick Kearney 1996-1997 Director View profile
  23. David Chetwode Samworth 1996-2001 Director View profile
  24. Timothy James Barker 1996-2024 Secretary View profile
  25. Malcolm Roy Allen 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Sandwiches and Associated Products (2026 - 2030) Buyer: THE UNIVERSITY CATERERS ORGANISATION LIMITED Value not published Date not published Source: Find a Tender

    The purpose of this planned procurement is to establish a (closed) framework for the supply and distribution of Sandwiches and Associated Products to members and clients of TUCO (Universities, Colleges and the wider Public Sector). This pro…

    Framework

About

What it does
Manufacture of other food products n.e.c.
Incorporated
20/10/1995
Registered office
Leicestershire

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. Samworth Brothers Limited is controlled by Samworth Brothers (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

Grants received

2 grants · £501,064 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £501,064 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £478,8582022-04-01
  • Department for Business, Energy and Industrial Strategy £22,2062021-04-01
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.

10 directors on the board

4.3y median 0.5y
average tenure
30.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (7)

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.

Dormant 36Manufacturing 12Professional services 5Business services 4Hospitality 4Finance 2Retail and trade 2Property 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.

Sources

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

Record details
Company number
03116767
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data