Company · London
National Milk Records Limited
Support activities for animal production (other than farm animal boarding and care) n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Scott Michael Gurvis 2023-2025 View profile
- Dr James Aloysius Andrews 2020-2023 View profile
- Mike Gallacher 2018-2020 View profile
- Nicholas Anthony Kirby 2014-2017 View profile
- Benjamin Edward Carnegy Bartlett 2013-2017 View profile
- Jonathan Davies 2013-2017 View profile
- Mark Butcher 2013-2023 View profile
- Sandra Jane Pope 2011-2013 View profile
- Janina Louise Marshall 2007-2013 View profile
- Trevor Lloyd 2005-2023 View profile
- Hamish Ian Smith 2004-2013 View profile
- Andrew John Warne 2002-2024 View profile
- Christopher Trevor Hughes 2002-2011 View profile
- Frank Hartley Armitage 2001-2004 View profile
- Robert Philip Frost 2000-2002 View profile
- Daniel John Bryan Thomas 1997-2011 View profile
- David Whittaker 1997-2006 View profile
- Philip Michael Kirkham 1997-2018 View profile
- Roger Wyn Thomas 1997-2000 View profile
- David John Tomlinson 1997-2004 View profile
- Michael Curig Roberts 1997-2003 View profile
- Sidney Arthur Hopkins 1997-1997 View profile
- Derek Henry Andrews 1997-1997 View profile
- Andrew James Sanders 1997-1997 View profile
- Benjamin Brownie Kent 1997-1997 View profile
- David John Rive 1997-1997 View profile
- Professor John David Leaver 1997-1997 View profile
- John Robert Haworth 1997-1997 View profile
- Peter George Padfield 1997-1997 View profile
- Roger Henry Derryman 1997-2002 View profile
- Robin Barry Hingston Turner 1997-2000 View profile
- Clive Gordon Nuttall 2011-2019 View profile
- Vivian Howard Silverman 2000-2002 View profile
- Richard John Lundy Rees 1997-2000 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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CEFAS22-34 Supply of Milk Sample Collection Services
Collection and delivery of milk samples for delivery to Cefas on a weekly basis from various locations around the UK, ensuring compliance with the requirements of the contract. Services for the milk monitoring programme programme under a fi…
About
- What it does
- Support activities for animal production (other than farm animal boarding and care) n.e.c.; Data processing, hosting and related activities
- Incorporated
- 06/03/1997
- Registered office
- London
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.
- AB Agri Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-09
Group
- National Milk Records Limited
is controlled by AB Agri Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-09 · source: Companies House PSC register - AB Agri Limited
is controlled by A.B.F.Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - A.B.F.Holdings Limited
is controlled by ABF Investments PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ABF Investments PLC
is controlled by Associated British Foods PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Associated British Foods PLC.
175 other companies in this group
- 05872623
- Nomix Limited
- Euroagkem Limited
- Abna Limited
- Agrilines Limited
- GH Grain Limited
- C. Czarnikow Limited
- Patak's Breads Limited
- The Billington Food Group Limited
- KO2 Limited
- Patak's Foods 2008 Limited
- Anglia Grain Services Limited
- ABF HK Finance Limited
- AB Sugar China Holdings Limited
- Navara OAT Milling Limited
- AB Mauri Europe Limited
- Nutrition Trading Limited
- Weston Foods Limited
- A.B.F. Properties Limited
- Fishers Seeds & Grain Limited
- C. Czarnikow Sugar Futures Limited
- The Jordans & Ryvita Company Limited
- A.B.F.Holdings Limited
- Patak Food Limited
- British Sugar PLC
- 09970525
- Intracrop Limited
- Primark US Holdings Limited
- ABF Ingredients Limited
- ABF ZMW Finance Limited
- ABF Investments (NO.2) Limited
- Vivergo Fuels Limited
- C. Czarnikow Sugar Limited
- AB World Foods Limited
- ABF Investments PLC
- Speedibake Limited
- Warner Properties (AGS) Limited
- National Livestock Records Limited
- Allied Grain (Scotland) Limited
- Premier Nutrition Products Limited
- ABF Food Tech Investments Limited
- Boston Seeds Limited
- Primary Nutrition Limited
- Allied Grain (South) Limited
- Patak's Frozen Foods Limited
- 06746429
- Fishers Feeds Limited
- Worldwing Investments Limited
- AB Sugar China North Limited
- Lothian Crop Specialists 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.
Grants received
5 grants · £488,812 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £358,508 (4 grants)
- Department for Business, Energy and Industrial Strategy · £130,304
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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
- David William Dimes Director · appointed 2026
- Mark Christopher Frankcom Director · appointed 2017
- Kelly Brown Director · appointed 2023
- José Jorge Nobre Director · appointed 2023
Directors past 6 years
- Mark Christopher Frankcom Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- David William Dimes Director · appointed 2026
- Mark Christopher Frankcom Director · appointed 2017
- Kelly Brown Director · appointed 2023
- José Jorge Nobre 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
- 03331929
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data