National Milk Records Limited
Company 03331929 Active
Connected board network
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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.
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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
- David William Dimes Director · appointed 2026
- Mark Christopher Frankcom Director · appointed 2017
- Kelly Brown Director · appointed 2023
- José Jorge Nobre Director · appointed 2023
3.9y median 2.9y
average tenure
9.5y
longest tenure
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
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.
Professional services 38Manufacturing 8Dormant 7Agriculture 5Retail and trade 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.
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 3 shared directors
- John K.King & Sons Limited 2 shared directors
- AB Agri Limited 2 shared directors
- Allied Grain (Scotland) Limited 2 shared directors
- Allied Grain Limited 2 shared directors
- Fishers Seeds & Grain Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03331929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1997 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.63110 - Data processing, hosting and related activities
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nordic Star LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National Milk Laboratories Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National Livestock Records Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National Milk Records Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- David William Dimes Director · appointed 2026
- Kelly Brown Director · appointed 2023
- José Jorge Nobre Director · appointed 2023
- Lisa Ward Secretary · appointed 2019
- Mark Christopher Frankcom Director · appointed 2017
Show 34 former officers
- Scott Michael Gurvis Director · appointed 2023 · resigned 2025
- Andrews, James Aloysius, Dr Director · appointed 2020 · resigned 2023
- Mike Gallacher Director · appointed 2018 · resigned 2020
- Nicholas Anthony Kirby Director · appointed 2014 · resigned 2017
- Benjamin Edward Carnegy Bartlett Director · appointed 2013 · resigned 2017
- Jonathan Davies Director · appointed 2013 · resigned 2017
- Mark Butcher Director · appointed 2013 · resigned 2023
- Clive Gordon Nuttall Secretary · appointed 2011 · resigned 2019
- Sandra Jane Pope Director · appointed 2011 · resigned 2013
- Janina Louise Marshall Director · appointed 2007 · resigned 2013
- Trevor Lloyd Director · appointed 2005 · resigned 2023
- Hamish Ian Smith Director · appointed 2004 · resigned 2013
- Andrew John Warne Director · appointed 2002 · resigned 2024
- Christopher Trevor Hughes Director · appointed 2002 · resigned 2011
- Frank Hartley Armitage Director · appointed 2001 · resigned 2004
- Vivian Howard Silverman Secretary · appointed 2000 · resigned 2002
- Robert Philip Frost Director · appointed 2000 · resigned 2002
- Daniel John Bryan Thomas Director · appointed 1997 · resigned 2011
- David Whittaker Director · appointed 1997 · resigned 2006
- Philip Michael Kirkham Director · appointed 1997 · resigned 2018
- Roger Wyn Thomas Director · appointed 1997 · resigned 2000
- David John Tomlinson Director · appointed 1997 · resigned 2004
- Michael Curig Roberts Director · appointed 1997 · resigned 2003
- Sidney Arthur Hopkins Director · appointed 1997 · resigned 1997
- Derek Henry Andrews Director · appointed 1997 · resigned 1997
- Andrew James Sanders Director · appointed 1997 · resigned 1997
- Benjamin Brownie Kent Director · appointed 1997 · resigned 1997
- David John Rive Director · appointed 1997 · resigned 1997
- Leaver, John David, Professor Director · appointed 1997 · resigned 1997
- Richard John Lundy Rees Secretary · appointed 1997 · resigned 2000
- John Robert Haworth Director · appointed 1997 · resigned 1997
- Peter George Padfield Director · appointed 1997 · resigned 1997
- Roger Henry Derryman Director · appointed 1997 · resigned 2002
- Robin Barry Hingston Turner Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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