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Company · Calne

The OLD Dairy Management (Calne) Company LTD

Residents property management

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The OLD Dairy Management (Calne) Company LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Paul Kent 2004-2013 Director View profile
  2. Derek Peter Robinson 2003-2005 Director View profile
  3. George Elmer Wakely 2003-2004 Director View profile
  4. Alan Frederick Lance 2002-2003 Director View profile
  5. Helen Christine Whitton 2011-2025 Secretary View profile
  6. Shirley Edwards 2009-2011 Secretary View profile
  7. Sally Kent 2004-2009 Secretary View profile
  8. Kathleen Mary Atay 2003-2004 Secretary View profile
  9. Sally Anne Rhodes 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
11/01/2002
Registered office
Calne

Ownership

Owned by (3) 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.

Group

  1. The OLD Dairy Management (Calne) Company LTD is controlled by John Brian Whitton
    Evidence
    active 25-50% voting · notified 2026-01-08 · source: Companies House PSC register

Ultimately controlled by John Brian Whitton.

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

17.6y median 17.6y
average tenure
20.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Construction 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04351388
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/10/2027
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