National Livestock Records Limited
Company 03191216 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Mark Christopher Frankcom Director · appointed 2023
- Kelly Brown Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mark Christopher Frankcom Director · appointed 2023
- Kelly Brown Director · appointed 2025
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.
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
- Nordic Star LTD 2 shared directors
- National Milk Records Limited 2 shared directors
- National Milk Records Trustee Company Limited 2 shared directors
- National Milk Laboratories Limited 2 shared directors
Connected through a shared director
- John K.King & Sons Limited 1 shared director
- AB Agri Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03191216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1996 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- National Milk Records Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Kelly Brown Director · appointed 2025
- Mark Christopher Frankcom Director · appointed 2023
- Lisa Ward Secretary · appointed 2019
Show 15 former officers
- Clive Gordon Nuttall Secretary · appointed 2010 · resigned 2019
- Christopher Trevor Hughes Secretary · appointed 2005 · resigned 2011
- Kevin Gate Director · appointed 2003 · resigned 2005
- Stephen Vaughn Hayward Director · appointed 2002 · resigned 2002
- Andrew John Warne Director · appointed 2002 · resigned 2024
- Terence Michael Brooks Director · appointed 2002 · resigned 2003
- David Whittaker Director · appointed 2002 · resigned 2002
- Robert Philip Frost Director · appointed 2000 · resigned 2002
- Robin Barry Hingston Turner Director · appointed 2000 · resigned 2000
- James Parsons Director · appointed 2000 · resigned 2004
- Roger James Lacey Director · appointed 1999 · resigned 2000
- Michael John Osman Director · appointed 1999 · resigned 2005
- Gillian Anne Price Secretary · appointed 1997 · resigned 2005
- Harry Parsons Director · appointed 1997 · resigned 2000
- Michael Walter Harris Secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record