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Company · Melton Mowbray

Samworth Brothers Superannuation Scheme Trustee Limited

Other activities auxiliary to insurance and pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Samworth Brothers Superannuation Scheme Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Kelly Louise Newton 2022-2025 Director View profile
  2. Carl Damian Winnick 2021-2024 Director View profile
  3. James Richard Cornish 2020-2022 Director View profile
  4. Joseph Edward Garthwaite 2020-2024 Director View profile
  5. Christopher Howard Morgan 2020-2021 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
07/09/2020
Registered office
Melton Mowbray

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.

Group

  1. Samworth Brothers Superannuation Scheme Trustee Limited is controlled by Samworth Brothers Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-07 · source: Companies House PSC register
  2. 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
  3. 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

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.

3 directors on the board

3.2y median 2.1y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
left in the last 12 months
2
corporate seats

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12861328
Status
Active
Type
Private Limited Company
Accounts next due
05/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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