Sundown 247 Limited
Company 09763616 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Simon James Penny Wookey Director · appointed 2026
- Mark Charles Chetwode Samworth Director · appointed 2018
- Sunita Kaushal Director · appointed 2024
Directors past 6 years
- Mark Charles Chetwode Samworth Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Simon James Penny Wookey Director · appointed 2026
- Mark Charles Chetwode Samworth Director · appointed 2018
- Sunita Kaushal Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Higgidy Limited 3 shared directors
- Thorpe Butler Limited 3 shared directors
- West Cornwall Pasty Company Franchise LTD 3 shared directors
- Blueberry Foods Limited 3 shared directors
- West Cornwall Food CO Limited 3 shared directors
- Manton Wood Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09763616 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2015 |
| Address | CHETWODE HOUSE, 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (10)
- Simon James Penny Wookey Director · appointed 2026
- Sunita Kaushal Director · appointed 2024
- Mark Charles Chetwode Samworth Director · appointed 2018
Show 7 former officers
- Charles Noble Director · appointed 2024 · resigned 2025
- Richard Hugo Wyndham Mahoney Director · appointed 2022 · resigned 2024
- Flor Aiden Healy Director · appointed 2018 · resigned 2022
- Steven Clive Bailey Director · appointed 2018 · resigned 2023
- Tim James Barker Secretary · appointed 2017 · resigned 2024
- Richard Alexis Robertson Marris Director · appointed 2015 · resigned 2020
- Richard James Armitage Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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