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Company · Weybridge

Dairy Crest Pension Trustees Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 25

  1. Gareth Hopkins 2012-2017 Director View profile
  2. David Michael Lattimore 2012-2021 Director View profile
  3. Michael William Brydges 2011-2015 Director View profile
  4. Richard John Wilkinson 2010-2011 Director View profile
  5. Mr Toby John Brinsmead 2009-2010 Director View profile
  6. John Wayland Brown 2008-2015 Director View profile
  7. Richard Norman Halkes 2008-2018 Director View profile
  8. Robert Tansey 2006-2012 Director View profile
  9. Surinder Kumar Sehijpal 2005-2008 Director View profile
  10. David Flannigan 2004-2007 Director View profile
  11. Alastair Sholto Neil Murray 2003-2006 Director View profile
  12. John William Drummond Hall 2002-2004 Director View profile
  13. Neil Anthony Macintosh 2002-2003 Director View profile
  14. Timothy John Douglas 1996-2005 Director View profile
  15. Ian Cameron Laurie 1995-2003 Director View profile
  16. William Robert Brown 1995-2002 Director View profile
  17. Roger James Newton 1994-2018 Director View profile
  18. Kenneth Jones 1993-1997 Director View profile
  19. Pauline Doris Russell 1993-1997 Director View profile
  20. Michael John Milburne Davey 1993-1996 Director View profile
  21. John Victor Stirland 1993-1997 Director View profile
  22. Michael Griffin 1993-1994 Director View profile
  23. David Rodney Lewis 2009 Director View profile
  24. Walter John Houliston 2002 Director View profile
  25. Isobel Jean Hinton 2023-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
15/08/1986
Registered office
Weybridge

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Dairy Crest Pension Trustees Limited is controlled by Dairy Crest Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Dairy Crest Limited is controlled by Dairy Crest UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Dairy Crest UK Limited is controlled by Dairy Crest Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Dairy Crest Group Limited is controlled by Saputo Dairy UK LTD
    Evidence
    active 75-100% shares · notified 2019-04-15 · source: Companies House PSC register

Ultimately controlled by Saputo Dairy UK LTD.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

4 directors on the board

9.1y median 10.1y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

1
also govern a charity
1
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 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02047060
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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