The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ornua Ingredients UK Limited

Company 03269504 Active

Connected board network

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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.

5 directors on the board

6.7y median 8y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Manufacturing 25Professional services 10Retail and trade 6Hospitality 3Finance 2

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 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

Deterministic, from public records.

Company details

Number03269504
StatusActive
TypePrivate Limited Company
Incorporated25/10/1996
AddressSPINNEYFIELDS FARM MAIN ROAD, WORLESTON, NANTWICH, CW5 6DN
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

10512 - Butter and cheese production10519 - Manufacture of other milk products

Owned by (8) 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.

  • Donal Buggy ceased 2022-12-07
    appoints directors · notified 2016-04-06
  • Bernard Condon ceased 2022-12-07
    appoints directors · notified 2016-04-06
  • Aidan Brian Wilson ceased 2017-02-08
    appoints directors · notified 2016-04-06
  • David Thomas Smyth ceased 2025-11-17
    significant influence · notified 2017-03-28
  • Michael John Cullen ceased 2020-07-31
    significant influence · notified 2017-04-11 - confirmed: also a director of this company
  • Akhtar Mahmood Zahid ceased 2018-08-01
    significant influence · notified 2017-09-27
  • Alastair Malcolm Jackson ceased 2025-11-17
    significant influence · notified 2018-08-01
  • The Irish Dairy Board (UK) Limited
    75-100% shares · notified 2016-04-06
  • Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (28)

Show 22 former officers

Directors and officers on the Companies House record, current and former.

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