Company · Melton Mowbray
JDM Solutions
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Charles Noble 2024-2025 View profile
- Timothy James Barker 2005-2015 View profile
- Susannah Lorraine Culloty 2005-2025 View profile
- Timothy James Barker 2015-2024 View profile
- Wendy Anne Bateman 2005-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 22/02/2005
- Registered office
- Melton Mowbray
Ownership
Owned by (5) 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.
- Mark Charles Chetwode Samworth ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-04 - William Max Colacicchi ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-04 - Bryony Louise Andree Cove ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-04 - Chetwode Trustees 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - Chetwode Trustees 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- JDM Solutions
is controlled by Mark Charles Chetwode Samworth
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-04, ceased 2024-10-01 · source: Companies House PSC register
Ultimately controlled by Mark Charles Chetwode Samworth.
2 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.
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
- Simon James Penny Wookey Director · appointed 2026
- Mark Charles Chetwode Samworth Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Simon James Penny Wookey Director · appointed 2026
- Mark Charles Chetwode Samworth Director · appointed 2026
Left in the last 12 months
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05372401
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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