Dairy Crest Pension Trustees Limited
Company 02047060 Active
Connected board network
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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.
Sign in, freeBoard 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
- Roger James Robotham Director · appointed 2017
- Kanishka Bandara Kevin Ambanpola Director · appointed 2015
- Andrew John Tredrea Director · appointed 2015
- James Eric Aspinall Director · appointed 2021
9.1y median 10.1y
average tenure
11.3y
longest tenure
Directors past 6 years
- Roger James Robotham Director · appointed 2017
- Kanishka Bandara Kevin Ambanpola Director · appointed 2015
- Andrew John Tredrea Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Roger James Robotham Director · appointed 2017
- Kanishka Bandara Kevin Ambanpola Director · appointed 2015
- Andrew John Tredrea Director · appointed 2015
Portfolio (1)
- James Eric Aspinall Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- BIZ 365 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02047060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1986 |
| Address | 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Dairy Crest Limited
75-100% shares · notified 2016-04-06
Officers (30)
- Gloria Ozolua Secretary · appointed 2025
- James Eric Aspinall Director · appointed 2021
- Roger James Robotham Director · appointed 2017
- Kanishka Bandara Kevin Ambanpola Director · appointed 2015
- Andrew John Tredrea Director · appointed 2015
Show 25 former officers
- Isobel Jean Hinton Secretary · appointed 2023 · resigned 2025
- Gareth Hopkins Director · appointed 2012 · resigned 2017
- David Michael Lattimore Director · appointed 2012 · resigned 2021
- Michael William Brydges Director · appointed 2011 · resigned 2015
- Richard John Wilkinson Director · appointed 2010 · resigned 2011
- Mr Toby John Brinsmead Director · appointed 2009 · resigned 2010
- John Wayland Brown Director · appointed 2008 · resigned 2015
- Richard Norman Halkes Director · appointed 2008 · resigned 2018
- Robert Tansey Director · appointed 2006 · resigned 2012
- Surinder Kumar Sehijpal Director · appointed 2005 · resigned 2008
- David Flannigan Director · appointed 2004 · resigned 2007
- Alastair Sholto Neil Murray Director · appointed 2003 · resigned 2006
- John William Drummond Hall Director · appointed 2002 · resigned 2004
- Neil Anthony Macintosh Director · appointed 2002 · resigned 2003
- Timothy John Douglas Director · appointed 1996 · resigned 2005
- Ian Cameron Laurie Director · appointed 1995 · resigned 2003
- William Robert Brown Director · appointed 1995 · resigned 2002
- Roger James Newton Director · appointed 1994 · resigned 2018
- Kenneth Jones Director · appointed 1993 · resigned 1997
- Pauline Doris Russell Director · appointed 1993 · resigned 1997
- Michael John Milburne Davey Director · appointed 1993 · resigned 1996
- John Victor Stirland Director · appointed 1993 · resigned 1997
- Michael Griffin Director · appointed 1993 · resigned 1994
- David Rodney Lewis Director · resigned 2009
- Walter John Houliston Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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