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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

  1. Scott Michael Gurvis 2023-2025 Director View profile
  2. Dr James Aloysius Andrews 2020-2023 Director View profile
  3. Mike Gallacher 2018-2020 Director View profile
  4. Nicholas Anthony Kirby 2014-2017 Director View profile
  5. Benjamin Edward Carnegy Bartlett 2013-2017 Director View profile
  6. Jonathan Davies 2013-2017 Director View profile
  7. Mark Butcher 2013-2023 Director View profile
  8. Sandra Jane Pope 2011-2013 Director View profile
  9. Janina Louise Marshall 2007-2013 Director View profile
  10. Trevor Lloyd 2005-2023 Director View profile
  11. Hamish Ian Smith 2004-2013 Director View profile
  12. Andrew John Warne 2002-2024 Director View profile
  13. Christopher Trevor Hughes 2002-2011 Director View profile
  14. Frank Hartley Armitage 2001-2004 Director View profile
  15. Robert Philip Frost 2000-2002 Director View profile
  16. Daniel John Bryan Thomas 1997-2011 Director View profile
  17. David Whittaker 1997-2006 Director View profile
  18. Philip Michael Kirkham 1997-2018 Director View profile
  19. Roger Wyn Thomas 1997-2000 Director View profile
  20. David John Tomlinson 1997-2004 Director View profile
  21. Michael Curig Roberts 1997-2003 Director View profile
  22. Sidney Arthur Hopkins 1997-1997 Director View profile
  23. Derek Henry Andrews 1997-1997 Director View profile
  24. Andrew James Sanders 1997-1997 Director View profile
  25. Benjamin Brownie Kent 1997-1997 Director View profile
  26. David John Rive 1997-1997 Director View profile
  27. Professor John David Leaver 1997-1997 Director View profile
  28. John Robert Haworth 1997-1997 Director View profile
  29. Peter George Padfield 1997-1997 Director View profile
  30. Roger Henry Derryman 1997-2002 Director View profile
  31. Robin Barry Hingston Turner 1997-2000 Director View profile
  32. Clive Gordon Nuttall 2011-2019 Secretary View profile
  33. Vivian Howard Silverman 2000-2002 Secretary View profile
  34. Richard John Lundy Rees 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From 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.

  • CEFAS22-34 Supply of Milk Sample Collection Services Buyer: CENTRE FOR ENVIRONMENT, FISHERIES AND AQUACULTURE SCIENCE Value not published Date not published Source: Find a Tender

    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

  1. 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
  2. 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
  3. 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
  4. 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

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 total

360Giving 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 £37,7252022-11-30
  • Department for Science, Innovation and Technology £19,7332022-11-30
  • Department for Business, Energy and Industrial Strategy £130,3042022-04-01
  • Department for Science, Innovation and Technology £245,3152021-04-30
  • Department for Science, Innovation and Technology £55,7352021-04-30
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

3.9y median 2.9y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

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.

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