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Companies/00451065

A H Worth And Company Limited

Activities of other holding companies n.e.c. · Spalding

ActiveUnited KingdomIncorporated 1948Private Limited Company
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Ownership evidence

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

Reported ownership & control

6 without an end date · 2 ceased
DW
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2017-11-07 · No cessation recorded

Source record 107800561
SE
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2017-11-07 · No cessation recorded

Source record 111664156
AW
Ms Amy Elizabeth WorthIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2017-11-07 · No cessation recorded

Source record 111670798
PP
Ms Polly Theresa PayneIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111710485
SW
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111715461
AW
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111704508
Show 2 ceased records
AW
Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2017-11-07

Source record 110299109
G A Worth TrustLegal Person
Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2022-03-31

Source record 110300703

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 28 historical
KF
Katie FordCurrent director
Appointed 2026-03-10
+1 other
TW
Timothy James WatshamCurrent director
Appointed 2025-12-03
MW
Matthew James WaltonCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
RW
Richard WarburtonCurrent director
Appointed 2025-01-02 · 1 yr · Non-Executive Director
+5 others
BW
Benjamin WorthCurrent director
Appointed 2023-06-22 · 3 yrs · Director
+18 others
AB
Alexander BoughtonCurrent director
Appointed 2023-06-22 · 3 yrs · Director
+2 others
MH
Mark HensonCurrent secretary
Appointed 2017-09-01 · 9 yrs
+18 others
SW
Stephen WorthCurrent director
Appointed 2016-03-01 · 10 yrs · Director
+11 others
DW
Duncan WorthCurrent director
Appointed 1998-01-20 · 28 yrs · Director
+22 others
Show 28 historical appointments
RA
Richard AndersonResigned director
Resigned 2025-02-06 · Finance Director
AD
Andrew DriscollResigned director
Resigned 2023-02-27 · 1 yr · Finance Director
AB
Anita BarkerResigned director
Resigned 2019-08-01 · 3 yrs · Non-Executive Director
TB
Thomas BrennanResigned director
Resigned 2018-02-21 · 4 yrs · Finance Director
DL
Donald Lockhart WhiteResigned director
Resigned 2016-11-11 · 1 yr · Group Finance Director
MT
Martin TaylorResigned director
Resigned 2016-04-24 · Group Managing Director
CR
Christopher RimmerResigned directorResigned secretary
Resigned 2015-10-13 · Company Director
EP
Edward PowerResigned director
Resigned 2014-07-23 · 4 yrs · Company Director
TC
Timothy Cooper JonesResigned director
Resigned 2014-07-23 · 5 yrs · Company Director
RW
Robin WilliamsResigned director
Resigned 2010-11-04 · 3 yrs · Director
AB
Antony BlatherwickResigned secretary
Resigned 2010-06-29 · 6 yrs
SE
Stephen EllwoodResigned director
Resigned 2008-10-07 · 16 yrs · Director
PS
Patrick SageResigned secretaryResigned director
Resigned 2000-09-21 · 1 yr
SW
Stephen WorthResigned director
Resigned 1999-05-27 · 16 yrs · Director
MO
Michael O DriscollResigned director
Resigned 1999-04-29 · 15 yrs · Director
WC
William CarterResigned director
Resigned 1999-04-29 · 12 yrs · Co Director
JM
John MeadsResigned director
Resigned 1993-11-12 · 4 yrs · Retired
PK
Peter KillickResigned director
Resigned 1992-10-07 · Director
AW
Anthony WorthResigned director
Resigned 1992-10-07 · 18 yrs · Director Managing
IN
Ian NewtonResigned secretary
Resigned 1992-10-07 · 7 yrs
RG
Robert GardinerResigned director
Resigned 1992-10-07 · 8 yrs · Chartered Surveyor
DE
David EvansResigned director
Resigned 1992-10-07 · 8 yrs · Director
MP
Michael PolandResigned director
Resigned 1992-10-07 · 5 yrs · Insurance Broker
PS
Peter ShepherdResigned director
Resigned 1992-10-07 · 6 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active