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Who leads it
Previous officers 9
- Charles Noble 2024-2025 View profile
- Richard Hugo Wyndham Mahoney 2022-2024 View profile
- Paul John Davey 2019-2025 View profile
- Flor Aiden Healy 2019-2022 View profile
- Steven Clive Bailey 2019-2023 View profile
- Ranjit Singh Boparan 2018-2019 View profile
- Craig Ashley Tomkinson 2018-2019 View profile
- Martyn Paul Fletcher 2018-2018 View profile
- Timothy James Barker 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/06/2018
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.
- Samworth Brothers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28
Group
- Manton Wood Limited
is controlled by Samworth Brothers Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28 · 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
- Samworth Brothers Health Care Scheme 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
- 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.
Grants received
2 grants · £2,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £2,000 (2 grants)
Most recent
- Department for Education
- Department for Education
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.
3 directors on the board
- Simon James Penny Wookey Director · appointed 2024
- Mark Charles Chetwode Samworth Director · appointed 2026
- Sunita Kaushal Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Simon James Penny Wookey Director · appointed 2024
- Mark Charles Chetwode Samworth Director · appointed 2026
- Sunita Kaushal Director · appointed 2024
Left in the last 12 months
- Paul John Davey Director · appointed 2019 · resigned 2025
- 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
- 11438467
- Status
- Active
- Type
- Private Limited Company
- 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