Network
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Who leads it
Previous officers 40
- Michael John Sheldon 2014-2015 View profile
- Robert Thomas Arthur Willock 2013-2025 View profile
- Thomas Alexander Atherton 2013-2024 View profile
- Michael Paul Barrington 2011-2018 View profile
- Gordon Maughan 2009-2011 View profile
- Arthur John Reeves 2008-2014 View profile
- Richard Steven Jones 2008-2019 View profile
- Robert Tansey 2008-2012 View profile
- Martin Leonard Fisher 2008-2009 View profile
- Martyn Kevin Wilks 2008-2015 View profile
- Martin Nicholas Oakes 2007-2008 View profile
- Alastair Sholto Neil Murray 2003-2013 View profile
- Peter William Thornton 2003-2007 View profile
- Mark Allen 2002-2019 View profile
- Christopher David Roberts 2001-2003 View profile
- Ian Cameron Laurie 1995-2003 View profile
- William Robert Brown 1995-2002 View profile
- Michael Dowdall 1994-2000 View profile
- David Alan Harding 1993-1995 View profile
- Ronald Edwin Frost 1993-1996 View profile
- William Woodhouse Madders 1993-1994 View profile
- Paul Scott Lewis 1993-1996 View profile
- Richard Fletcher 1993-1996 View profile
- Thomas Hugh Jones 1993-1996 View profile
- Graham Stewart Fish 1993-1995 View profile
- John William Drummond Hall 1991-2006 View profile
- Cyril Fidler 1991-1993 View profile
- David Rodney Lewis 1994 View profile
- Geoffrey Richards John 1994 View profile
- Nicholas Peter George Saphir 1993 View profile
- Walter John Houliston 2002 View profile
- George Rigby Mason 1991 View profile
- Benjamin Brownie Kent 1993 View profile
- Peter Alan Jacobs 1996 View profile
- Geoffrey Bar 1991 View profile
- Isobel Hinton 2023-2025 View profile
- Roger James Robotham 2018-2023 View profile
- Robin Paul Miller 2008-2018 View profile
- Roger James Newton 1992-2008 View profile
- John Newton Gilder 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/12/1986
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.
- Dairy Crest UK Limited
75-100% shares · notified 2016-04-06
Group
- Dairy Crest Limited
is controlled by Dairy Crest UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- 02448298
- Dairy Crest UK Limited
- 01334487
- Dairy Crest Pension Trustees Limited
- Dairy Crest Group Limited
- Coombe Farm Dairies Limited
- Cressdene Limited
- Magness & Usher Limited
- 08443393
- Unigate Dairies Limited
- Dairy Crest Share Trustees Limited
- Dairy Crest (Foston) Limited
- Dairy Crest Dairy Products Limited
- Wensleydale Dairy Products Limited
- Dairy Crest France Holdings 1 Limited
- Saputo Dairy UK LTD
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.
Grants received
3 grants · £175,604 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £174,854 (2 grants)
- Department for Education · £750
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Education
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
- 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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02085882
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data