ASH Manor Cheese Company Limited
Company 02421699 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.
3 directors on the board
- John Martin Morgan Director · appointed 2023
- Nick Whelan Director · appointed 2016
- Fred James Allen Director · appointed 2020
Directors past 6 years
- Nick Whelan Director · appointed 2016
- Fred James Allen Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- John Martin Morgan Director · appointed 2023
- Nick Whelan Director · appointed 2016
- Fred James Allen 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.
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
- ASH Manor Holdings Limited 3 shared directors
- Dale Farm Ingredients Limited 3 shared directors
- Dale Farm ICE Cream Limited 3 shared directors
- United Feeds Limited 3 shared directors
- Mullins ICE Cream LTD 3 shared directors
- Dale Farm Dairies Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02421699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1989 |
| Address | 63 CLYWEDOG ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9XN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dale Farm Cooperative Ltd
ownership of shares 75-100%
Officers (23)
- Neville John Graham Secretary · appointed 2025
- John Martin Morgan Director · appointed 2023
- Fred James Allen Director · appointed 2020
- Nick Whelan Director · appointed 2016
Show 19 former officers
- Agnew, Keith William, Dr Secretary · appointed 2021 · resigned 2025
- Oliver Mcallister Director · appointed 2020 · resigned 2023
- Stephen John Elliott Director · appointed 2015 · resigned 2020
- Michael Anthony Dawson Secretary · appointed 2015 · resigned 2021
- Daniel Joseph Mcaleese Director · appointed 2014 · resigned 2015
- Timothy David Dobbin Director · appointed 2014 · resigned 2016
- Stephen David Cameron Director · appointed 2014 · resigned 2021
- Samuel Andrew Agnew Secretary · appointed 2014 · resigned 2015
- John Herbert Scott Dunlop Director · appointed 2014 · resigned 2020
- Sean Hugh Stirling Savage Director · appointed 2011 · resigned 2013
- Michael Tierney Director · appointed 2003 · resigned 2008
- Ian Richard Hutton Secretary · appointed 2003 · resigned 2015
- John Shufflebotham Director · appointed 1995 · resigned 1999
- John Richard Hutton Director · appointed 1993 · resigned 2013
- Nigel David Taylor-Wilkin Director · appointed 1993 · resigned 2015
- Paul Seymour Smith-Palmer Secretary · appointed 1993 · resigned 2003
- Jillian Sheila Hutton Director · appointed 1991 · resigned 2014
- Brian William Gresty Director · resigned 1997
- Janet Margaret Gresty Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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