Company
Waterford Foods Trustee Company Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 14
- Thomas Alfred Walsh 2012–2018 View profile
- Noel O'Dwyer 2008–2022 View profile
- Nicholas William Chapman 2006–2009 View profile
- John Joseph Kiely 2005–2006 View profile
- Hannah Josephine Talbot 2002–2005 View profile
- Dennis Trevor Jones 1998–2006 View profile
- Ian Douglas Hague 1996–1998 View profile
- Peter Anthony Foley 1996–1997 View profile
- George Arthur Allen 2011 View profile
- Anthony David Swallow 1995 View profile
- John Sydney Jesky 1996 View profile
- Philip Ronald Sheath 1998–2010 View profile
- John Flynn 1996–2002 View profile
- Ian Keith Anderson 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/1990
Ownership
Owned by (2) 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.
- Glanbia Milk Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-18 - Waterford Foods International Limited ceased 2023-05-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Waterford Foods Trustee Company Limited
is controlled by Glanbia Milk Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-18 · source: Companies House PSC register - Glanbia Milk Limited
is controlled by Glanbia (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-18 · source: Companies House PSC register
Ultimately controlled by Glanbia (UK) Limited.
19 other companies in this group
- Glanbia Performance Nutrition (UK Sales Division) Limited
- Glanbia Performance Nutrition (UK) Limited
- Barretts & Baird (Wholesale) Limited
- Waterford Foods International Limited
- Avonmore Pension Plan Trustee Limited
- Glanbia Securities (UK) Limited
- Leprino Foods Limited
- Leprino Foods Pension Trustees Limited
- Glanbia Milk Limited
- KSF Acquisition UK Limited
- Kilmeaden Foods NI Limited
- Glanbia Fresh Meats (Gainsborough) Limited
- Glanbia Dormant Number 4 Limited
- Optimum Nutrition Emea Limited
- Tirlan Animal Nutrition Limited
- Glanbia Investments (UK) Limited
- Glanbia Consumer Meats Limited
- Glanbia Holdings Limited
- Glanbia (UK) Limited
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.
Board analysis for researchers
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
- Michael Joseph Horan Director · appointed 2005
- Anthony James Herring Director · appointed 2011
- Paul Murphy Director · appointed 2022
- Martin James Powell Director · appointed 2012
Directors past 6 years
- Michael Joseph Horan Director · appointed 2005
- Anthony James Herring Director · appointed 2011
- Martin James Powell Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Martin James Powell Director · appointed 2012
Portfolio (3)
- Michael Joseph Horan Director · appointed 2005
- Anthony James Herring Director · appointed 2011
- Paul Murphy Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02569771
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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