Arla Foods UK PLC
Company 03487778 Active
Connected board network
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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.
5
directors on the board
2.7y median 2.5y
average tenure
4.1y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
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 23Professional services 18Retail and trade 10Business services 4Finance 4Utilities 3Dormant 2Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arla Foods Limited 5 shared directors
- Arla Foods UK Holding Limited 5 shared directors
- Arla Foods UK Property Company Limited 3 shared directors
- Arla Foods Holdings Company Limited 3 shared directors
- Westbury Dairies Limited 3 shared directors
- Arla Foods UK Farmers Joint Venture CO. Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03487778 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/01/1998 |
| Address | ARLA HOUSE 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10511 - Liquid milk and cream production
Ownership - persons with significant control (1)
- Arla Foods Uk Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (51)
- Philip Mark Boot Director · appointed 2025
- Ruby Ali-Brett Director · appointed 2024
- Sebastiaan Augustinus Johannes Maria Padberg Director · appointed 2024
- Louis Rutter Director · appointed 2023
- Mogens Kaspersen Director · appointed 2022
- Richard Charles Jaques Secretary · appointed 2019
Show 45 former officers
- Anne-Frances Ball Director · appointed 2023 · resigned 2024
- Morten Holm Jensen Director · appointed 2021 · resigned 2022
- Simon Kin-Man Ho Director · appointed 2019 · resigned 2023
- Lucy Kate Williams Secretary · appointed 2018 · resigned 2019
- Peter Istrup Secretary · appointed 2017 · resigned 2018
- Kingsley Ajerio Director · appointed 2017 · resigned 2019
- Ivar Andreas Vatne Director · appointed 2017 · resigned 2019
- Tomas Kirstein Brammer Pietrangeli Director · appointed 2017 · resigned 2018
- Pauline Louise Hogg Director · appointed 2017 · resigned 2024
- Kent Krarup Skovsager Director · appointed 2017 · resigned 2021
- Benjamin James Clay Secretary · appointed 2016 · resigned 2017
- Anders Torbjoern Haegg Director · appointed 2015 · resigned 2017
- Peter Gioertz- Carlsen Director · appointed 2014 · resigned 2025
- Dan Kolding Director · appointed 2014 · resigned 2017
- Afshin Amirahmadi Director · appointed 2011 · resigned 2023
- Maxine Morgan Director · appointed 2008 · resigned 2011
- Lars Dalsgaard Hoff Director · appointed 2008 · resigned 2014
- Tanjot Soar Secretary · appointed 2007 · resigned 2016
- Hanne Sondergaard Director · appointed 2007 · resigned 2010
- Jens Termansen Director · appointed 2007 · resigned 2010
- Peter Lauritzen Director · appointed 2007 · resigned 2014
- Jan Egtved Pedersen Director · appointed 2007 · resigned 2015
- John Anthony Warren Director · appointed 2006 · resigned 2007
- Peder Tuborgh Director · appointed 2005 · resigned 2017
- Andreas Lundby Director · appointed 2005 · resigned 2012
- Martin James Gilbert Director · appointed 2005 · resigned 2008
- Mikael Christiansen Director · appointed 2003 · resigned 2004
- Kim Nielsen Director · appointed 2003 · resigned 2005
- Sven Ake Oskar Modig Director · appointed 2003 · resigned 2005
- Jens Bigum Director · appointed 2003 · resigned 2010
- Simon Dominic Stevens Director · appointed 2003 · resigned 2017
- Nigel David Peet Director · appointed 2002 · resigned 2007
- Packer, Richard John, Sir Director · appointed 2002 · resigned 2007
- Gordon Caleb Summerfield Director · appointed 2002 · resigned 2007
- Timothy John Smith Director · appointed 1999 · resigned 2008
- Allan Stuart Price Director · appointed 1999 · resigned 2002
- Peter Edward Blackburn Cawdron Director · appointed 1999 · resigned 2006
- John Philip Price Secretary · appointed 1998 · resigned 2007
- Russell Philip Edey Director · appointed 1998 · resigned 2002
- Naish, Charles David, Sir Director · appointed 1998 · resigned 2007
- Haskins, Christopher Robin, Lord Director · appointed 1998 · resigned 2002
- Paul Whitfield Secretary · appointed 1998 · resigned 2002
- Richard Colin Neil Davidson Director · appointed 1998 · resigned 2005
- David Charles Eveleigh Director · appointed 1998 · resigned 1998
- Julie Amanda Roberts Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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