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Companies/03116767

Samworth Brothers Limited

Private Limited Company · Leicestershire

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Samworth Brothers (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 118242661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 28 historical
LS
Lee Ernest SullivanCurrent director
Appointed 2026-01-05
AL
Andrew Frederick LeaCurrent director
Appointed 2026-01-05
+1 other
KW
Kerrie Louise Walsh BaileyCurrent director
Appointed 2026-01-05
RB
Rachael BouchCurrent director
Appointed 2026-01-05
+1 other
SC
Stephen CunninghamCurrent director
Appointed 2026-01-05
+1 other
CM
Clare Helen MooreCurrent director
Appointed 2026-01-01
+1 other
SM
Samuel MitchellCurrent director
Appointed 2024-09-01 · 2 yrs · Chief Commercial Officer
SK
Sunita KaushalCurrent director
Appointed 2024-07-01 · 2 yrs · General Counsel
+29 others
SK
Sunita KaushalCurrent secretary
Appointed 2024-01-02 · 2 yrs
+26 others
SW
Simon WookeyCurrent director
Appointed 2019-01-07 · 7 yrs · Director
+29 others
MS
Mark SamworthCurrent director
Appointed 1996-02-12 · 30 yrs · Director
+38 others
Show 28 historical appointments
MA
Matthew Edward AustinResigned director
Resigned 2026-01-01
CN
Charles NobleResigned director
Resigned 2024-01-01 · 1 yr · Chief Financial Officer
JW
Joanne WerthResigned director
Resigned 2023-06-01 · 2 yrs · Director
DH
Darren HaynesResigned director
Resigned 2023-06-01 · 2 yrs · Director
RM
Richard Hugo Wyndham MahoneyResigned director
Resigned 2022-04-04 · 2 yrs · Company Director
SB
Steven BaileyResigned director
Resigned 2018-08-06 · 5 yrs · Finance Director
FH
Flor HealyResigned director
Resigned 2018-01-08 · 4 yrs · Director
MK
Michael KnightResigned director
Resigned 2015-11-16 · 1 yr · Company Director
RM
Richard MarrisResigned director
Resigned 2015-11-02 · 3 yrs · Company Director
ML
Mary LakeResigned director
Resigned 2015-01-01 · 8 yrs · Company Director
PD
Paul DaveyResigned director
Resigned 2015-01-01 · 10 yrs · Company Director
IF
Ian FletcherResigned director
Resigned 2014-09-08 · 4 yrs · Company Director
RA
Richard ArmitageResigned director
Resigned 2014-08-04 · 3 yrs · Finance Director
AB
Anita BarkerResigned director
Resigned 2014-05-01 · 4 yrs · Company Director
SD
Stephen DraiseyResigned director
Resigned 2013-04-01 · 2 yrs · Company Director
GL
Gareth LewisResigned director
Resigned 2012-04-01 · 2 yrs · Director
SC
Stephen CrossleyResigned director
Resigned 2011-04-01 · 2 yrs · Director
LP
Lindsey PownallResigned director
Resigned 2001-03-01 · 14 yrs · Director
MD
Mark DuddridgeResigned director
Resigned 2001-03-01 · 14 yrs · Director
AB
Alan BartonResigned director
Resigned 2000-07-21 · 14 yrs · Director
TB
Timothy BarkerResigned secretary
Resigned 1996-07-26 · 27 yrs · Chairman
DK
Denis KearneyResigned director
Resigned 1996-02-12 · 1 yr · Director
BS
Brian SteinResigned director
Resigned 1996-02-12 · 16 yrs · Director
CE
Christopher EdwardsResigned director
Resigned 1996-02-12 · 6 yrs · Director
MA
Malcolm AllenResigned secretary
Resigned 1996-01-11
DS
David SamworthResigned director
Resigned 1996-01-11 · 5 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1995-10-20
CorpLondon Law Services LimitedResigned director
Resigned 1995-10-20

Board profile

People with appointments
11
Directors assessed
10
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active