Dairy Crest Limited
Company 02085882 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
- Steven Michael Douglas Director · appointed 2024
- Maxime Therrien Director · appointed 2019
- Adam Braithwaite Director · appointed 2020
- Christopher Ronald Thornton Director · appointed 2020
Directors past 6 years
- Maxime Therrien Director · appointed 2019
- Adam Braithwaite Director · appointed 2020
- Christopher Ronald Thornton Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Steven Michael Douglas Director · appointed 2024
- Maxime Therrien Director · appointed 2019
- Adam Braithwaite Director · appointed 2020
- Christopher Ronald Thornton Director · appointed 2020
Left in the last 12 months
- Robert Thomas Arthur Willock Director · appointed 2013 · resigned 2025
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Unigate Dairies Limited 4 shared directors
- Dairy Crest Group Limited 4 shared directors
- Dairy Crest UK Limited 4 shared directors
- Saputo Dairy UK LTD 4 shared directors
- Bute Island Foods LTD. 4 shared directors
Connected through a shared director
- Dairy UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02085882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1986 |
| Address | 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 UK Limited
75-100% shares · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08443393
75-100% shares · notified 2016-04-06 - Cressdene Limited
75-100% shares · notified 2016-04-06 - Dairy Crest Share Trustees Limited
75-100% shares · notified 2016-04-06 - Dairy Crest France Holdings 1 Limited
75-100% shares · notified 2016-04-06 - Magness & Usher Limited
75-100% shares · notified 2016-04-06 - Unigate Dairies Limited
75-100% shares · notified 2016-04-06 - Wensleydale Dairy Products Limited
75-100% shares · notified 2016-04-06 - Dairy Crest Pension Trustees Limited
75-100% shares · notified 2016-04-06 - Dairy Crest Dairy Products Limited
75-100% shares · notified 2016-04-06 - 01334487
75-100% shares · notified 2016-04-06 - 02448298
75-100% shares · notified 2016-04-06 - Coombe Farm Dairies Limited
75-100% shares · notified 2016-04-06 - Dairy Crest (Foston) Limited
75-100% shares · notified 2016-04-06
Officers (45)
- Gloria Ozolua Secretary · appointed 2025
- Steven Michael Douglas Director · appointed 2024
- Adam Braithwaite Director · appointed 2020
- Christopher Ronald Thornton Director · appointed 2020
- Maxime Therrien Director · appointed 2019
Show 40 former officers
- Isobel Hinton Secretary · appointed 2023 · resigned 2025
- Roger James Robotham Secretary · appointed 2018 · resigned 2023
- Michael John Sheldon Director · appointed 2014 · resigned 2015
- Robert Thomas Arthur Willock Director · appointed 2013 · resigned 2025
- Thomas Alexander Atherton Director · appointed 2013 · resigned 2024
- Michael Paul Barrington Director · appointed 2011 · resigned 2018
- Gordon Maughan Director · appointed 2009 · resigned 2011
- Robin Paul Miller Secretary · appointed 2008 · resigned 2018
- Arthur John Reeves Director · appointed 2008 · resigned 2014
- Richard Steven Jones Director · appointed 2008 · resigned 2019
- Robert Tansey Director · appointed 2008 · resigned 2012
- Martin Leonard Fisher Director · appointed 2008 · resigned 2009
- Martyn Kevin Wilks Director · appointed 2008 · resigned 2015
- Martin Nicholas Oakes Director · appointed 2007 · resigned 2008
- Alastair Sholto Neil Murray Director · appointed 2003 · resigned 2013
- Peter William Thornton Director · appointed 2003 · resigned 2007
- Mark Allen Director · appointed 2002 · resigned 2019
- Christopher David Roberts Director · appointed 2001 · resigned 2003
- Ian Cameron Laurie Director · appointed 1995 · resigned 2003
- William Robert Brown Director · appointed 1995 · resigned 2002
- Michael Dowdall Director · appointed 1994 · resigned 2000
- David Alan Harding Director · appointed 1993 · resigned 1995
- Ronald Edwin Frost Director · appointed 1993 · resigned 1996
- William Woodhouse Madders Director · appointed 1993 · resigned 1994
- Paul Scott Lewis Director · appointed 1993 · resigned 1996
- Richard Fletcher Director · appointed 1993 · resigned 1996
- Thomas Hugh Jones Director · appointed 1993 · resigned 1996
- Graham Stewart Fish Director · appointed 1993 · resigned 1995
- Roger James Newton Secretary · appointed 1992 · resigned 2008
- John William Drummond Hall Director · appointed 1991 · resigned 2006
- Cyril Fidler Director · appointed 1991 · resigned 1993
- David Rodney Lewis Director · resigned 1994
- Geoffrey Richards John Director · resigned 1994
- Nicholas Peter George Saphir Director · resigned 1993
- John Newton Gilder Secretary · resigned 1992
- Walter John Houliston Director · resigned 2002
- George Rigby Mason Director · resigned 1991
- Benjamin Brownie Kent Director · resigned 1993
- Peter Alan Jacobs Director · resigned 1996
- Geoffrey Bar Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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