---
title: "SAMWORTH BROTHERS (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95e4e7a4-781a-5b09-9279-937b6a9dc2bb
json: https://whiteintel.dev/api/public/dossier/95e4e7a4-781a-5b09-9279-937b6a9dc2bb
identifier: oo:GB-COH-00409738
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAMWORTH BROTHERS (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00409738`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95e4e7a4-781a-5b09-9279-937b6a9dc2bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95e4e7a4-781a-5b09-9279-937b6a9dc2bb  

## Ownership & control

### Owners / controllers

- **Mr Mark Charles Chetwode Samworth** (beneficial owner) — 100% — https://whiteintel.dev/entity/39498955-ee24-536e-9d7e-0be87ce6f727
- **Bryony Louise Andree Cove** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8c8a1d5-1de8-5d44-b105-4574964c5b7c
- **Mr Brendan O'Grady** (beneficial owner) — 100% — https://whiteintel.dev/entity/3efb90a1-b300-5f87-a4cf-2ea3dbb606c7
- **Mr William Max Colacicchi** (beneficial owner) — 100% — https://whiteintel.dev/entity/9fd0f0e6-b78b-57a5-b787-38e373797e41
- **Mr Mark Charles Chetwode Samworth** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8a5ef4d-47da-4a69-a55c-b11e82a96c7c
- **Mrs Bryony Louise Andree Cove** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c12a66dd-f6fb-46ce-9d38-4916748ea0e8
- **Mr William Max Colacicchi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aee7d427-d8b4-43b3-bbcf-2342461f0ca3
- **Mr Brendan O'Grady** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8d946c7-d04e-4592-9ba6-20d207b183d2
- **CHETWODE TRUSTEES 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ec33b72-4627-50c0-8956-1aaa59e3b4ab
- **CHETWODE TRUSTEES 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44820adf-be07-5564-92b2-417ea5cfa1a7
- **Mr Mark Charles Chetwode Samworth** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8894e78-9de4-4a56-82cd-34cec5cf5b24
- **Mr Brendan O'Grady** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b96f2616-ee30-4203-aba7-1d62c55f26a0
- **Mr William Max Colacicchi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f927b393-1b78-4676-bc8f-56882a7772d2
- **Mrs Bryony Louise Andree Cove** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14279efe-efbe-4da2-8ee6-b92f4a8943b0

### Holdings / subsidiaries

- **PERFECT REDD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b7b2be1-4a83-53fd-befc-f8a2ab358acc
- **SOREEN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6a05fcc9-1308-5356-94dc-fc312ed20987
- **SUNDOWN 247 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/37f243a6-c9f0-5330-9278-9c69e3f257a8
- **GIBBS CROFT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5f202569-bb59-5c0e-88ef-128f70e8bd9f
- **SAMWORTH BROTHERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d10d052b-34dd-5ebb-be59-cf9d303c3445
- **PERFECT REDD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b7b2be1-4a83-53fd-befc-f8a2ab358acc
- **SOREEN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a05fcc9-1308-5356-94dc-fc312ed20987
- **SAMWORTH BROTHERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d10d052b-34dd-5ebb-be59-cf9d303c3445
- **GIBBS CROFT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f202569-bb59-5c0e-88ef-128f70e8bd9f
- **SUNDOWN 247 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37f243a6-c9f0-5330-9278-9c69e3f257a8

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00409738`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1946-05-03
- **Registered office:** Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
- **SIC:** 70100

### Officers

- KAUSHAL, Sunita — secretary · appointed 2024-01-02
- CLOSE, Matthew Jonathan — director · British · appointed 2026-07-01
- KENDALL, William Bruce — director · British · appointed 2013-04-15
- PRONTO-HUSSEY, Celia Maria Teixeira — director · British,Portuguese · appointed 2021-06-01
- RICHARDS, Aileen Verity — director · British · appointed 2017-05-01
- SAMWORTH, Mark Charles Chetwode — director · British · appointed 1996-02-01
- WHARTON, Nicholas Barry Edward — director · British · appointed 2026-06-01
- WOOKEY, Simon James Penny — director · British · appointed 2024-07-01
- ALLEN, Malcolm Roy — secretary · British · appointed 1992-10-09 · resigned 1996-07-26
- BARKER, Timothy James — secretary · British · appointed 1996-07-26 · resigned 2024-01-02
- SAMWORTH, Lesley — secretary · British · resigned 1992-10-09
- ATKINSON, Leslie, Dr — director · British · appointed 1999-12-06 · resigned 2013-04-30
- HEALY, Flor Aiden — director · British · appointed 2018-01-08 · resigned 2022-05-27
- KNIGHT, Michael Alexander — director · British · appointed 2015-11-16 · resigned 2017-04-06
- LINNEY, Nicholas Steven — director · British · appointed 1996-06-01 · resigned 2020-03-04
- MAHONEY, Richard Hugo Wyndham — director · British · appointed 2022-04-04 · resigned 2024-06-24
- POWNALL, Lindsey Jane — director · British · appointed 2011-05-11 · resigned 2016-01-06
- RYOPPONEN, Hannu Ragnvald — director · Finnish · appointed 2015-08-01 · resigned 2026-06-25
- SAMWORTH, David Chetwode — director · British · resigned 2005-06-24
- SAMWORTH, John Chetwode — director · British · resigned 1999-06-30

### Beneficial owners (Persons with Significant Control)

- [Chetwode Trustees 2 Limited](https://whiteintel.dev/entity/9ec33b72-4627-50c0-8956-1aaa59e3b4ab) — 75–100% shares · corporate PSC · England — since 2024-10-01
- [Chetwode Trustees 1 Limited](https://whiteintel.dev/entity/44820adf-be07-5564-92b2-417ea5cfa1a7) — 75–100% shares · corporate PSC · England — since 2024-10-01
- Mr Mark Charles Chetwode Samworth — 75–100% shares · individual PSC — ceased 2024-10-01
- Mr Brendan O'Grady — 75–100% shares · individual PSC — ceased 2024-10-01
- Mr William Max Colacicchi — 75–100% shares · individual PSC — ceased 2024-10-01
- Mrs Bryony Louise Andree Cove — 75–100% shares · individual PSC — ceased 2024-10-01
- Mrs Bryony Louise Andree Cove — 75–100% shares · individual PSC — ceased 2017-04-01
- Mr Brendan O'Grady — 75–100% shares · individual PSC — ceased 2017-03-10
- Mr William Max Colacicchi — 75–100% shares · individual PSC — ceased 2017-03-10
- Mr Mark Charles Chetwode Samworth — 75–100% shares · individual PSC — ceased 2017-03-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00409738
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00409738

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SAMWORTH BROTHERS (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/95e4e7a4-781a-5b09-9279-937b6a9dc2bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMWORTH BROTHERS (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/95e4e7a4-781a-5b09-9279-937b6a9dc2bb · Structured JSON: https://whiteintel.dev/api/public/dossier/95e4e7a4-781a-5b09-9279-937b6a9dc2bb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._