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SAMWORTH BROTHERS LIMITED

03116767Active 1995-10-20Health 96/100 · Strong

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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
7
Resigned · 12mo
4
33% board churn in the last 12 months — worth investigating.
Recent board changes

KAUSHAL, Sunita

Secretary
Active
Appointed
2024-01-02
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AUSTIN, Matthew Edward

Director
Active
Appointed
2026-01-01
Nationality
British
Residence
United Kingdom
Born
03/1972
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BOUCH, Rachael

Director
Active
Appointed
2026-01-05
Nationality
British
Residence
England
Born
04/1968
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CUNNINGHAM, Stephen John

Director
Active
Appointed
2026-01-05
Nationality
British
Residence
United Kingdom
Born
08/1966
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KAUSHAL, Sunita

Director
Active
Appointed
2024-07-01
Nationality
British
Residence
England
Born
09/1973
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LEA, Andrew Frederick

Director
Active
Appointed
2026-01-05
Nationality
British
Residence
United Kingdom
Born
08/1980
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MITCHELL, Samuel James

Director
Active
Appointed
2024-09-01
Nationality
British
Residence
England
Born
05/1971
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MOORE, Clare Helen

Director
Active
Appointed
2026-01-01
Nationality
British
Residence
United Kingdom
Born
03/1982
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SAMWORTH, Mark Charles Chetwode

Director
Active
Appointed
1996-02-12
Nationality
British
Residence
England
Born
10/1970
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SULLIVAN, Lee Ernest

Director
Active
Appointed
2026-01-05
Nationality
British
Residence
United Kingdom
Born
08/1967
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WALSH BAILEY, Kerrie Louise

Director
Active
Appointed
2026-01-05
Nationality
British
Residence
United Kingdom
Born
09/1980
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WOOKEY, Simon James Penny

Director
Active
Appointed
2019-01-07
Nationality
British
Residence
United Kingdom
Born
04/1966
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ALLEN, Malcolm Roy

Secretary
Resigned
Appointed
1996-01-11
Resigned
1996-07-26
Nationality
British
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BARKER, Timothy James

Secretary
Resigned
Appointed
1996-07-26
Resigned
2024-01-02
Nationality
British
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LONDON LAW SECRETARIAL LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1995-10-20
Resigned
1996-01-03
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ARMITAGE, Richard James

Director
Resigned
Appointed
2014-08-04
Resigned
2018-04-06
Nationality
British
Residence
United Kingdom
Born
10/1965
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BAILEY, Steven Clive

Director
Resigned
Appointed
2018-08-06
Resigned
2023-12-31
Nationality
British
Residence
United Kingdom
Born
09/1962
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BARKER, Anita Marie

Director
Resigned
Appointed
2014-05-01
Resigned
2018-06-29
Nationality
British
Residence
United Kingdom
Born
03/1962
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BARTON, Alan

Director
Resigned
Appointed
2000-07-21
Resigned
2014-08-05
Nationality
British
Residence
England
Born
08/1954
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CROSSLEY, Stephen Roy

Director
Resigned
Appointed
2011-04-01
Resigned
2014-01-31
Nationality
British
Residence
England
Born
03/1958
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DAVEY, Paul John

Director
Resigned
Appointed
2015-01-01
Resigned
2025-12-31
Nationality
British
Residence
England
Born
02/1964
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DRAISEY, Stephen Michael

Director
Resigned
Appointed
2013-04-01
Resigned
2015-06-30
Nationality
British
Residence
England
Born
09/1959
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DUDDRIDGE, Mark Francis

Director
Resigned
Appointed
2001-03-01
Resigned
2015-09-25
Nationality
British
Residence
England
Born
01/1963
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EDWARDS, Christopher Graham

Director
Resigned
Appointed
1996-02-12
Resigned
2002-11-21
Nationality
British
Born
11/1942
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FLETCHER, Ian Antony

Director
Resigned
Appointed
2014-09-08
Resigned
2018-12-31
Nationality
British
Residence
England
Born
06/1971
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HAYNES, Darren

Director
Resigned
Appointed
2023-06-01
Resigned
2026-05-31
Nationality
British
Residence
England
Born
02/1968
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HEALY, Flor Aiden

Director
Resigned
Appointed
2018-01-08
Resigned
2022-05-27
Nationality
British
Residence
United Kingdom
Born
04/1962
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KEARNEY, Denis Patrick

Director
Resigned
Appointed
1996-02-12
Resigned
1997-10-15
Nationality
British
Born
02/1943
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KNIGHT, Michael Alexander

Director
Resigned
Appointed
2015-11-16
Resigned
2017-04-06
Nationality
British
Residence
England
Born
08/1957
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LAKE, Mary-Ann

Director
Resigned
Appointed
2015-01-01
Resigned
2023-07-03
Nationality
British
Residence
England
Born
03/1970
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LEWIS, Gareth Rhys

Director
Resigned
Appointed
2012-04-01
Resigned
2015-03-01
Nationality
British
Residence
United Kingdom
Born
11/1964
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MAHONEY, Richard Hugo Wyndham

Director
Resigned
Appointed
2022-04-04
Resigned
2024-06-24
Nationality
British
Residence
England
Born
02/1970
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MARRIS, Richard Alexis Robertson

Director
Resigned
Appointed
2015-11-02
Resigned
2018-12-31
Nationality
British
Residence
England
Born
09/1968
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NOBLE, Charles

Director
Resigned
Appointed
2024-01-01
Resigned
2025-12-31
Nationality
British
Residence
United Kingdom
Born
06/1977
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POWNALL, Lindsey Jane

Director
Resigned
Appointed
2001-03-01
Resigned
2016-01-06
Nationality
British
Residence
Great Britain
Born
01/1962
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SAMWORTH, David Chetwode

Director
Resigned
Appointed
1996-01-11
Resigned
2001-07-31
Nationality
British
Residence
England
Born
06/1935
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STEIN, Brian

Director
Resigned
Appointed
1996-02-12
Resigned
2012-04-05
Nationality
British
Residence
England
Born
03/1949
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WERTH, Joanne Mary

Director
Resigned
Appointed
2023-06-01
Resigned
2025-12-31
Nationality
British
Residence
England
Born
01/1973
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LONDON LAW SERVICES LIMITED

Corporate Nominee Director
Resigned
Appointed
1995-10-20
Resigned
1996-01-03
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