Company
Glanbia (UK) Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 19
- Nicholas James Taylor 2023–2024 View profile
- Keith Andrew Burn 2010–2018 View profile
- Hannah Josephine Talbot 2009–2014 View profile
- John Joseph Kiely 2002–2004 View profile
- James Cooney 2002–2010 View profile
- Peter Dundas 2001–2002 View profile
- Colin Raymond Stump 2000–2004 View profile
- Martin Eugene O'Kane 2000–2002 View profile
- Paul Vernon 1999–2000 View profile
- Robert Horvath 1999–2001 View profile
- Paul Jonathan Tonks 1998–1999 View profile
- Ciaran Vincent Brady 1998–1999 View profile
- Eamonn Doyle 1998–1999 View profile
- Robert Edwin Trott 1998–1999 View profile
- Geoffrey Joseph Meagher 1998–2009 View profile
- Philip Ronald Sheath 1997–2010 View profile
- Dilwyn Roberts 1997–2000 View profile
- Thomas Brendan Graham 1997–2000 View profile
- Noel O'Dwyer 2008–2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/10/1996
Group
No further corporate or individual controller is recorded above Glanbia (UK) Limited on the PSC register - it appears to be the top of its group.
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
- Waterford Foods Trustee Company 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
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.
3 directors on the board
- Cathal Myles Byrne Director · appointed 2025
- Mark Anthony Garvey Director · appointed 2014
- Andrew Shaw Director · appointed 2023
Directors past 6 years
- Mark Anthony Garvey Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Cathal Myles Byrne Director · appointed 2025
- Mark Anthony Garvey Director · appointed 2014
- Andrew Shaw Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03263437
- 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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