The OLD Dairy Management (Calne) Company LTD
Company 04351388 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.
2 directors on the board
- Andrew Jan Slade Director · appointed 2005
- John Brian Whitton Director · appointed 2011
Directors past 6 years
- Andrew Jan Slade Director · appointed 2005
- John Brian Whitton Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Andrew Jan Slade Director · appointed 2005
- John Brian Whitton Director · appointed 2011
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- ST Mary's Courtyard Management Company Limited 1 shared director
- Acorns Management (Bournemouth) Limited 1 shared director
- JHJ Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04351388 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/01/2002 |
| Address | TWOSTAKS, COMPTON BASSETT, CALNE, WILTS, SN11 8RG |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
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.
- John Brian Whitton
25-50% voting · notified 2026-01-08 - John Brian Whitton ceased 2025-11-08
25-50% shares · notified 2016-12-21 - Andrew Jan Slade ceased 2026-01-08
significant influence · notified 2025-11-08
Officers (11)
- John Brian Whitton Director · appointed 2011
- Andrew Jan Slade Director · appointed 2005
Show 9 former officers
- Helen Christine Whitton Secretary · appointed 2011 · resigned 2025
- Shirley Edwards Secretary · appointed 2009 · resigned 2011
- Paul Kent Director · appointed 2004 · resigned 2013
- Sally Kent Secretary · appointed 2004 · resigned 2009
- Kathleen Mary Atay Secretary · appointed 2003 · resigned 2004
- Derek Peter Robinson Director · appointed 2003 · resigned 2005
- George Elmer Wakely Director · appointed 2003 · resigned 2004
- Sally Anne Rhodes Secretary · appointed 2002 · resigned 2003
- Alan Frederick Lance Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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