Glanbia Holdings Limited
Company 02982879 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.
4 directors on the board
- Liam Hennigan Director · appointed 2022
- Cathal Myles Byrne Director · appointed 2025
- Mark Anthony Garvey Director · appointed 2014
- Andrew Shaw Director · appointed 2023
5.1y median 3.3y
average tenure
12.2y
longest tenure
Directors past 6 years
- Mark Anthony Garvey Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Liam Hennigan Director · appointed 2022
- Cathal Myles Byrne Director · appointed 2025
- Mark Anthony Garvey Director · appointed 2014
- Andrew Shaw Director · appointed 2023
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.
Professional services 29Business services 4Manufacturing 3Retail and trade 3Tech and media 1
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 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
- Glanbia Milk Limited 4 shared directors
- Waterford Foods International Limited 4 shared directors
- Glanbia Consumer Meats Limited 4 shared directors
- Glanbia Investments (UK) Limited 4 shared directors
- Glanbia Securities (UK) Limited 4 shared directors
- Glanbia Fresh Meats (Gainsborough) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02982879 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1994 |
| Address | 2 NORTH PARK ROAD, HARROGATE, HG1 5PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 04/01/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Glanbia Investments (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glanbia Milk Limited ceased 2023-05-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Cathal Myles Byrne Director · appointed 2025
- Andrew Shaw Director · appointed 2023
- Liam Hennigan Director · appointed 2022
- Mark Anthony Garvey Director · appointed 2014
Show 22 former officers
- Nicholas James Taylor Director · appointed 2023 · resigned 2024
- Keith Andrew Burn Director · appointed 2010 · resigned 2018
- Hannah Josephine Talbot Director · appointed 2009 · resigned 2014
- Noel O'Dwyer Secretary · appointed 2008 · resigned 2022
- John Anthony Sherlock Director · appointed 2006 · resigned 2006
- John Joseph Kiely Director · appointed 2002 · resigned 2004
- James Cooney Director · appointed 2002 · resigned 2010
- Peter Dundas Director · appointed 2001 · resigned 2002
- Colin Raymond Stump Director · appointed 2000 · resigned 2004
- Martin Eugene O'Kane Director · appointed 2000 · resigned 2002
- Paul Vernon Director · appointed 1999 · resigned 2000
- Robert Horvath Director · appointed 1999 · resigned 2001
- Ciaran Vincent Brady Director · appointed 1998 · resigned 1999
- Robert Edwin Trott Director · appointed 1998 · resigned 1999
- Philip Ronald Sheath Director · appointed 1996 · resigned 2010
- Anastasia Maria English Director · appointed 1995 · resigned 1995
- Paul Jonathan Tonks Director · appointed 1995 · resigned 1999
- Eamonn Doyle Director · appointed 1995 · resigned 1999
- Thomas Mary Lehane Director · appointed 1995 · resigned 1997
- Geoffrey Joseph Meagher Director · appointed 1995 · resigned 2009
- Dilwyn Roberts Secretary · appointed 1994 · resigned 2000
- Thomas Brendan Graham Secretary · appointed 1994 · resigned 2000
Directors and officers on the Companies House record, current and former.
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