Glanbia Milk Limited

Company 00699663 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

4.4y median 2.2y

average tenure

12.2y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 33Manufacturing 3Retail and trade 3Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Waterford Foods International Limited 4 shared directors
Glanbia Consumer Meats Limited 4 shared directors
Glanbia Investments (UK) Limited 4 shared directors
Glanbia Securities (UK) Limited 4 shared directors
Glanbia Holdings Limited 4 shared directors
Glanbia Fresh Meats (Gainsborough) Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00699663
Status	Active
Type	Private Limited Company
Incorporated	31/07/1961
Address	2 NORTH PARK ROAD, HARROGATE, HG1 5PA
Accounts next due	30/09/2026
Accounts last made up	04/01/2025

Industry (SIC)

82110 - Combined office administrative service activities

Ownership - persons with significant control (2)

Glanbia (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Glanbia Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

Cathal Myles Byrne Director · appointed 2025
Andrew Shaw Director · appointed 2025
Liam Hennigan Director · appointed 2022
Mark Anthony Garvey Director · appointed 2014

Show 15 former officers

Keith Andrew Burn Director · appointed 2010 · resigned 2018
Hannah Josephine Talbot Director · appointed 2009 · resigned 2014
Noel O'Dwyer Secretary · appointed 2008 · resigned 2022
Paul Jonathan Tonks Director · appointed 1997 · resigned 1998
James Cooney Director · appointed 1997 · resigned 2010
Philip Ronald Sheath Director · appointed 1996 · resigned 2010
Anastasia Maria English Director · appointed 1995 · resigned 1995
Keith Mulholland Director · appointed 1995 · resigned 1998
Geoffrey Joseph Meagher Director · appointed 1993 · resigned 2009
Colin Robert Young Director · appointed 1993 · resigned 1998
Thomas Brendan Graham Director · appointed 1992 · resigned 2000
Patrick Anthony O'Neill Director · resigned 1995
Rory Edna O'Mahoney Director · resigned 1999
Dennis Martin Oconnor Director · resigned 1997
Dilwyn Roberts Secretary · resigned 1996

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.