Samworth Brothers Superannuation Scheme Trustee Limited
Company 12861328 Active
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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
- Andrew Brian Northey Director · appointed 2020
- Matthew Davey Director · appointed 2024
- Hugh Stratton Edgley Director · appointed 2025
3.2y median 2.1y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Andrew Brian Northey Director · appointed 2020
- Matthew Davey Director · appointed 2024
- Hugh Stratton Edgley Director · appointed 2025
Also govern a charity
0
left in the last 12 months
2
corporate seats
Company details
| Number | 12861328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2020 |
| Address | CHETWODE HOUSE, 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GA |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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 2020-09-07
Officers (10)
- Vidett Trust Corporation Limited Corporate-director · appointed 2025
- Hugh Stratton Edgley Director · appointed 2025
- Matthew Davey Director · appointed 2024
- Andrew Brian Northey Director · appointed 2020
- Woodley Pension Trustees Limited Corporate-director · appointed 2020
Show 5 former officers
- Kelly Louise Newton Director · appointed 2022 · resigned 2025
- Carl Damian Winnick Director · appointed 2021 · resigned 2024
- James Richard Cornish Director · appointed 2020 · resigned 2022
- Joseph Edward Garthwaite Director · appointed 2020 · resigned 2024
- Christopher Howard Morgan Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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