Arla Foods Limited
Company 02143253 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.
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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.
6
directors on the board
2.9y median 2.8y
average tenure
4.2y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
0
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.
Manufacturing 23Professional services 18Retail and trade 10Business services 4Finance 4Utilities 4Dormant 2Property 2
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.
- Arla Foods UK PLC 5 shared directors
- Arla Foods UK Holding Limited 5 shared directors
- Arla Foods UK Property Company Limited 3 shared directors
- Arla Foods Holdings Company Limited 3 shared directors
- Westbury Dairies Limited 3 shared directors
- Arla Foods UK Farmers Joint Venture CO. Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02143253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1987 |
| Address | ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS YORKSHIRE, LS10 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10511 - Liquid milk and cream production46330 - Wholesale of dairy products, eggs and edible oils and fats
Ownership - persons with significant control (1)
- Arla Foods Uk Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (67)
- Philip Mark Boot Director · appointed 2025
- Ruby Ali-Brett Director · appointed 2024
- Sebastiaan Augustinus Johannes Maria Padberg Director · appointed 2024
- Louis Rutter Director · appointed 2023
- Anne-Frances Ball Director · appointed 2022
- Mogens Kaspersen Director · appointed 2022
- Richard Charles Jaques Secretary · appointed 2019
Show 60 former officers
- Morten Holm Jensen Director · appointed 2021 · resigned 2022
- Alison Jane Rance Director · appointed 2019 · resigned 2022
- Simon Kin-Man Ho Director · appointed 2019 · resigned 2023
- Lucy Kate Williams Secretary · appointed 2018 · resigned 2019
- Kingsley Ajerio Director · appointed 2017 · resigned 2019
- Ivar Andreas Vatne Director · appointed 2017 · resigned 2019
- Tomas Kirstein Brammer Pietrangeli Director · appointed 2017 · resigned 2018
- Pauline Louise Hogg Director · appointed 2017 · resigned 2024
- Kent Krarup Skovsager Director · appointed 2017 · resigned 2021
- Vania Jussara Da Silva Almeida Director · appointed 2015 · resigned 2017
- Anders Torbjoern Haegg Director · appointed 2015 · resigned 2017
- Peter Gioertz- Carlsen Director · appointed 2014 · resigned 2025
- Dan Kolding Director · appointed 2014 · resigned 2017
- Sarah Jane Baldwin Director · appointed 2014 · resigned 2016
- Annette Barber Director · appointed 2013 · resigned 2015
- Tanjot Singh Soar Director · appointed 2013 · resigned 2016
- Afshin Amirahmadi Director · appointed 2011 · resigned 2023
- Maxine Morgan Director · appointed 2008 · resigned 2011
- Lars Dalsgaard Hoff Director · appointed 2008 · resigned 2014
- Tanjot Soar Secretary · appointed 2007 · resigned 2016
- Hanne Sondergaard Director · appointed 2007 · resigned 2010
- Jens Termansen Director · appointed 2007 · resigned 2010
- Peter Lauritzen Director · appointed 2007 · resigned 2014
- Jan Egtved Pedersen Director · appointed 2007 · resigned 2015
- Adrian Thompson Director · appointed 2005 · resigned 2007
- Martin James Gilbert Director · appointed 2004 · resigned 2008
- Ralph Peter Walker Director · appointed 2004 · resigned 2007
- John Philip Price Secretary · appointed 2003 · resigned 2007
- Richard Colin Neil Davidson Director · appointed 2003 · resigned 2005
- Timothy John Smith Director · appointed 2003 · resigned 2008
- Nigel David Peet Director · appointed 2003 · resigned 2007
- Peter John Kirkpatrick Director · appointed 2003 · resigned 2005
- Mikael Christiansen Director · appointed 2003 · resigned 2004
- Joanne Louise Smith Director · appointed 2002 · resigned 2003
- Simon Dominic Stevens Director · appointed 2002 · resigned 2017
- Hanne Sonndergaard Director · appointed 2001 · resigned 2005
- Grant Roger Inkpin Director · appointed 2001 · resigned 2004
- Christopher David Edge Director · appointed 2001 · resigned 2003
- Malcolm Trevor Peach Director · appointed 2000 · resigned 2003
- Frede Juulsen Director · appointed 1999 · resigned 2001
- David William Powell Director · appointed 1998 · resigned 2000
- Andrew Nicholas Ramsden Secretary · appointed 1998 · resigned 2003
- Claus Aagaard Director · appointed 1998 · resigned 2001
- Lars Sylvest Vestergaard Director · appointed 1998 · resigned 2000
- Andrew Douglas Simpson Director · appointed 1998 · resigned 2002
- Paul Simpson Director · appointed 1998 · resigned 2002
- David Alwyn Firth Secretary · appointed 1997 · resigned 2001
- Philip James Wilkinson Obe Director · appointed 1996 · resigned 2003
- David John Salkeld Director · appointed 1995 · resigned 2003
- Roger John Howard Clarke Director · appointed 1994 · resigned 1996
- Granville John Turner Secretary · appointed 1994 · resigned 1997
- Neil Platt Director · appointed 1994 · resigned 1996
- Kim Nielsen Director · appointed 1993 · resigned 2004
- Jens Majgaard Director · appointed 1993 · resigned 1998
- Kalle Braa Andersen Director · appointed 1992 · resigned 1995
- Nigel Freeman Director · appointed 1992 · resigned 1996
- Frank George Bennett Blake Director · resigned 1994
- Anthony Allinson Director · resigned 1999
- Colin Futers Hall Director · resigned 1996
- Gerald Owen Wynne Williams Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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