Company
National Milk Records Trustee Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Philip Michael Kirkham 2008-2018 View profile
- Janina Louise Marshall 2008-2013 View profile
- Hamish Ian Smith 2008-2013 View profile
- Andrew John Warne 2002-2008 View profile
- Frank Hartley Armitage 2002-2004 View profile
- Roger Henry Derryman 2002-2002 View profile
- Robert Philip Frost 2000-2002 View profile
- Michael Curig Roberts 2000-2003 View profile
- Robin Barry Hingston Turner 1997-2001 View profile
- Clive Gordon Nuttall 2011-2019 View profile
- Christopher Trevor Hughes 2002-2011 View profile
- Vivian Howard Silverman 2000-2002 View profile
- Richard John Lundy Rees 1997-2001 View profile
- Anne Rosalind Bateson 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/06/1997
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.
- National Milk Records Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- National Milk Records Trustee Company Limited
is controlled by National Milk Records Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- National Milk Records 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
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
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.
2 directors on the board
- Mark Christopher Frankcom Director · appointed 2018
- Kelly Brown Director · appointed 2025
Directors past 6 years
- Mark Christopher Frankcom Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Mark Christopher Frankcom Director · appointed 2018
- Kelly Brown Director · appointed 2025
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
- 03384220
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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