Company
Underwood Meat (Holdings) Limited
Underwood Meat (Holdings) Limited is an active UK company (number 04571476), incorporated 2002, with 2 current directors, Kevin Andrew Jones and Tobias Matthew Smith Bennett. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Carl Philip Scothorne 2020-2024 View profile
- Richard Lloyd Mather 2014-2021 View profile
- Eric Paul German 2008-2012 View profile
- Graham Pointon 2003-2013 View profile
- Roger Howard Bennett 2003-2004 View profile
- John David Heeley 2003-2023 View profile
- Anna Solveig Heeley 2012-2023 View profile
- Janet Gledhill 2003-2010 View profile
- Claire Louise Tulip 2002-2003 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
- 23/10/2002
Ownership
Owned by (4) 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.
- Tobias Matthew Smith Bennett ceased 2023-05-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Anna Solveig Heeley ceased 2023-05-05
25-50% shares · notified 2016-04-06 - John David Heeley ceased 2023-05-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Underwood Meat (Topco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05
Group
- Underwood Meat (Holdings) Limited
is controlled by Tobias Matthew Smith Bennett
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-05-05 · source: Companies House PSC register
Ultimately controlled by Tobias Matthew Smith Bennett.
1 other company 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.
Financials
- Net assets
- £155,952
- Total assets
- £155,952
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £821,195
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £155,952 |
| 2025-10-31 | Not reported | £155,952 |
| 2024-10-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Tobias Matthew Smith Bennett Director · appointed 2003
- Kevin Andrew Jones Director · appointed 2012
Directors past 6 years
- Tobias Matthew Smith Bennett Director · appointed 2003
- Kevin Andrew Jones Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Tobias Matthew Smith Bennett Director · appointed 2003
- Kevin Andrew Jones Director · appointed 2012
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
- 04571476
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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