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Company · Weybridge

Dairy Crest Group Limited

Manufacture of oils and fats

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Dairy Crest Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. John Michael Gibney 2018-2019 Director View profile
  2. Sheikh Mansurah Tal-At Mannings 2017-2019 Director View profile
  3. Thomas Alexander Atherton 2013-2024 Director View profile
  4. Susan Jane Farr 2011-2019 Director View profile
  5. Stephen Harold Alexander 2011-2019 Director View profile
  6. Richard Auld Macdonald 2010-2019 Director View profile
  7. Andrew Charles Phillip Carr-Locke 2009-2018 Director View profile
  8. Martyn Kevin Wilks 2008-2015 Director View profile
  9. Anthony Michael Fry 2007-2014 Director View profile
  10. Carole Piwnica 2007-2010 Director View profile
  11. Neil Charles Monnery 2007-2010 Director View profile
  12. Martin Nicholas Oakes 2007-2008 Director View profile
  13. David Hedley Richardson 2004-2009 Director View profile
  14. Alastair Sholto Neil Murray 2003-2013 Director View profile
  15. Howard Mann 2003-2012 Director View profile
  16. Peter William Thornton 2003-2007 Director View profile
  17. Mark Allen 2002-2019 Director View profile
  18. Honourable David John Dugdale 2002-2007 Director View profile
  19. Peter Allanson Bailey 2000-2001 Director View profile
  20. Christopher David Roberts 2000-2003 Director View profile
  21. Lord Gerald Edgar Grimstone 1999-2007 Director View profile
  22. Simon Matthew Dudgeon Oliver 1997-2010 Director View profile
  23. Ronald Edwin Frost 1996-1996 Director View profile
  24. Paul Scott Lewis 1996-2005 Director View profile
  25. William Robert Brown 1996-2002 Director View profile
  26. Richard Fletcher 1996-2001 Director View profile
  27. Michael Dowdall 1996-2000 Director View profile
  28. John William Drummond Hall 1996-2006 Director View profile
  29. Thomas Hugh Jones 1996-2003 Director View profile
  30. Peter Alan Jacobs 1996-1996 Director View profile
  31. Ian Cameron Laurie 1996-2003 Director View profile
  32. Walter John Houliston 1996-2002 Director View profile
  33. Isobel Hinton 2023-2025 Secretary View profile
  34. Roger James Robotham 2018-2023 Secretary View profile
  35. Robin Paul Miller 2008-2018 Secretary View profile
  36. Roger James Newton 1996-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of oils and fats; Manufacture of margarine and similar edible fats; Butter and cheese production
Incorporated
22/02/1996
Registered office
Weybridge

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.

Group

  1. 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

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

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

5.2y median 4.5y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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 8Business services 4Finance 4Professional services 4Other services 1Property 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.

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
03162897
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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