Company · Wilmslow
Samuel Booth & Company Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Stephen John Brown 2003-2015 View profile
- Robert James Sidell 2018-2021 View profile
- Mathew Gareth Vaughan 2015-2018 View profile
- Spencer Marriott-Dodington 2003-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 03/04/2003
- Registered office
- Wilmslow
- Previous names
- Croydex Trustees Limited (until 19/04/2018)
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.
- Bathshoponline Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Samuel Booth & Company Limited
is controlled by Bathshoponline Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bathshoponline Limited
is controlled by Croydex Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Croydex Group Limited
is controlled by Norcros Group (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Norcros Group (Holdings) Limited
is controlled by Norcros PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Norcros PLC.
32 other companies in this group
- Norcros Securities Limited
- Norcros Estates Limited
- Croydex Group Limited
- U.B.M.Pension Trust Limited
- Vado UK Limited
- Carlton Holdings Limited
- H & R Johnson Tiles Limited
- Norcros Developments Limited
- Croydex Limited
- H. & R. Johnson (Overseas) Limited
- Crittall Construction Limited
- Triton Industry Limited
- Norcros Group Trusteeships Limited
- Norcros Group (Trustee) Limited
- Merlyn Industries U.K. Limited
- Metlex Industries Limited
- Fibo UK Limited
- Bathshoponline Limited
- Stonechester (Stoke) Limited
- Norcros Adhesives Limited
- Norcros (Trustees) Limited
- Triton PLC
- Norcros Services Limited
- Norcros Industry (International) Limited
- Taps Direct Limited
- Lincolnshire Properties (Norfolk Street) Limited
- Abode Home Products Limited
- Eurobath International Limited
- 12435015
- Plumbex UK Limited
- Norcros Group (Holdings) Limited
- Norcros PLC
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.
2 directors on the board
- Andrew Hamer Director · appointed 2021
- Richard Hawke Collins Director · appointed 2015
Directors past 6 years
- Richard Hawke Collins Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Andrew Hamer Director · appointed 2021
- Richard Hawke Collins Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04722259
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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