Company · Melton Mowbray
Samworth Brothers Health Care Scheme Limited
Combined office administrative service activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Jo Carver 2019-2025 View profile
- Paul John Davey 2019-2025 View profile
- Mark Charles Chetwode Samworth 2018-2019 View profile
- Richard James Armitage 2014-2018 View profile
- Mark Francis Duddridge 2005-2015 View profile
- Alan Barton 2005-2014 View profile
- Reginald Stephen Knockton 2005-2005 View profile
- Lupfaw Formations Limited 2004-2005 View profile
- Timothy James Barker 2005-2024 View profile
- Steve Dodds 2005-2005 View profile
- Lupfaw Secretarial Limited 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Combined office administrative service activities
- Incorporated
- 10/08/2004
- Registered office
- Melton Mowbray
- Previous names
- The Dessert Solutions Company Limited (until 18/10/2019)
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.
- Samworth Brothers Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Samworth Brothers Health Care Scheme Limited
is controlled by Samworth Brothers Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- MRS King's Pork Pies Limited
- Westward Laboratories Limited
- Sundown 247 Limited
- Higgidy NI LTD
- West Cornwall Pasty Company Franchise LTD
- Perfect Redd Limited
- Samworth Brothers (OS) LTD
- Walkers Deli & Sausage CO. LTD
- Revolution Kitchen Limited
- Gibbs Croft Limited
- The Flavourists Limited
- Mopco400 Limited
- IW Topco Limited
- Blueberry Foods Limited
- IW Spanco Limited
- Thorpe Butler Limited
- Dickinson & Morris Limited
- Samworth Brothers Distribution Limited
- Henry Walker (Retail) Limited
- IW Holdings LP
- 16307815
- Samworth Brothers (Holdings) Limited
- Melton Foods Limited
- Samworth Brothers Limited
- Soreen Limited
- Samworth Brothers Retirement Savings Plan Trustees Limited
- Samworth Brothers Superannuation Scheme Trustee Limited
- Kettleby Foods Limited
- Tamar Foods Limited
- West Cornwall Food CO Limited
- Walker & SON (Leicester) Limited
- Manton Wood Limited
- Ginsters Limited
- Walkers (Leicester) Limited
- West Cornwall Pasty CO. Limited
- Higgidy Limited
- IW GP Limited
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
- Total assets
- £2
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
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.
4 directors on the board
- Sarah Jane Robson Director · appointed 2026
- Tina Orton Director · appointed 2019
- Andrew Thomas Simpson Director · appointed 2026
- Clare Helen Moore Director · appointed 2026
Directors past 6 years
- Tina Orton Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Sarah Jane Robson Director · appointed 2026
- Tina Orton Director · appointed 2019
- Andrew Thomas Simpson Director · appointed 2026
Portfolio (1)
- Clare Helen Moore Director · appointed 2026
Left in the last 12 months
- Paul John Davey Director · appointed 2019 · resigned 2025
- Jo Carver Director · appointed 2019 · 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05201999
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- 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