Dairy Crest Group Limited
Company 03162897 Active
Connected board network
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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
5.2y median 4.5y
average tenure
10y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Unigate Dairies Limited 4 shared directors
- Dairy Crest Limited 4 shared directors
- Dairy Crest UK Limited 4 shared directors
- Saputo Dairy UK LTD 4 shared directors
- Bute Island Foods LTD. 4 shared directors
- Dairy UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03162897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1996 |
| Address | 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
10410 - Manufacture of oils and fats10420 - Manufacture of margarine and similar edible fats10512 - Butter and cheese production
Ownership - persons with significant control (1)
- Saputo Dairy Uk Limited
ownership of shares 75-100%
Officers (41)
- Gloria Ozolua Secretary · appointed 2025
- Steven Michael Douglas Director · appointed 2024
- Christopher Ronald Thornton Director · appointed 2024
- Maxime Therrien Director · appointed 2019
- Adam Braithwaite Director · appointed 2016
Show 36 former officers
- Isobel Hinton Secretary · appointed 2023 · resigned 2025
- Roger James Robotham Secretary · appointed 2018 · resigned 2023
- John Michael Gibney Director · appointed 2018 · resigned 2019
- Sheikh Mansurah Tal-At Mannings Director · appointed 2017 · resigned 2019
- Thomas Alexander Atherton Director · appointed 2013 · resigned 2024
- Susan Jane Farr Director · appointed 2011 · resigned 2019
- Stephen Harold Alexander Director · appointed 2011 · resigned 2019
- Richard Auld Macdonald Director · appointed 2010 · resigned 2019
- Andrew Charles Phillip Carr-Locke Director · appointed 2009 · resigned 2018
- Robin Paul Miller Secretary · appointed 2008 · resigned 2018
- Martyn Kevin Wilks Director · appointed 2008 · resigned 2015
- Anthony Michael Fry Director · appointed 2007 · resigned 2014
- Carole Piwnica Director · appointed 2007 · resigned 2010
- Neil Charles Monnery Director · appointed 2007 · resigned 2010
- Martin Nicholas Oakes Director · appointed 2007 · resigned 2008
- David Hedley Richardson Director · appointed 2004 · resigned 2009
- Alastair Sholto Neil Murray Director · appointed 2003 · resigned 2013
- Howard Mann Director · appointed 2003 · resigned 2012
- Peter William Thornton Director · appointed 2003 · resigned 2007
- Mark Allen Director · appointed 2002 · resigned 2019
- Dugdale, David John, the Honourable Director · appointed 2002 · resigned 2007
- Peter Allanson Bailey Director · appointed 2000 · resigned 2001
- Christopher David Roberts Director · appointed 2000 · resigned 2003
- Grimstone, Gerald Edgar, Lord Director · appointed 1999 · resigned 2007
- Simon Matthew Dudgeon Oliver Director · appointed 1997 · resigned 2010
- Ronald Edwin Frost Director · appointed 1996 · resigned 1996
- Paul Scott Lewis Director · appointed 1996 · resigned 2005
- William Robert Brown Director · appointed 1996 · resigned 2002
- Richard Fletcher Director · appointed 1996 · resigned 2001
- Michael Dowdall Director · appointed 1996 · resigned 2000
- John William Drummond Hall Director · appointed 1996 · resigned 2006
- Thomas Hugh Jones Director · appointed 1996 · resigned 2003
- Peter Alan Jacobs Director · appointed 1996 · resigned 1996
- Ian Cameron Laurie Director · appointed 1996 · resigned 2003
- Walter John Houliston Director · appointed 1996 · resigned 2002
- Roger James Newton Secretary · appointed 1996 · resigned 2008
Directors and officers on the Companies House record, current and former.
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