Company
Cool Milk Group Limited
Cool Milk Group Limited is an active UK company (number 05284196), incorporated 2004, with 3 current directors including Michael Stephen Ferrand and Gordon Peter Smith. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Christopher David Hogg 2020-2022 View profile
- Stephen Walker 2010-2013 View profile
- Julia Ann Henderson 2008-2011 View profile
- John Sedgwick 2008-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/11/2004
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.
- Jonathan Bryan Thornes
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cool Milk Group Limited
is controlled by Jonathan Bryan Thornes
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Bryan Thornes.
44 other companies in this group
- Cool Milk IT Limited
- South Ormsby Resources Limited
- 08175139
- 07380694
- 07380631
- 12479826
- South Ormsby Events Limited
- Cool Milk Sales and Marketing LTD
- 07380518
- South Ormsby Community Interest Company
- Harvey Keegan
- 11383504
- Ashley Hall
- 09769527
- South Ormsby Trading Limited
- UK Dairy Sales Limited
- Langworth Resources Limited
- 05281339
- Teach Luminous Limited
- Kennedy Anderson
- Massingberd-Mundy Distillery LTD
- Cool Milk Administration Limited
- School & Nursery Milk Alliance Limited
- 08637998
- South Ormsby HR Limited
- South Ormsby Park Limited
- Cool Milk Limited
- 07853956
- Cool Refrigeration Limited
- 05283270
- 10068874
- Cool Milk Cambria Limited
- Cool Milk AT School Limited
- Hibbit Green
- Tudor Mcdonald
- Walmsgate Estate Limited
- 08155239
- Cool Initiatives Limited
- CM Operations and Management LTD
- 07380688
- 08519122
- South Ormsby Estate Limited
- Cool Milk Caledonia Limited
- Massingberd-Mundy 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.
Financials
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Jonathan Bryan Thornes Director · appointed 2004
- Michael Stephen Ferrand Director · appointed 2022
- Gordon Peter Smith Director · appointed 2011
Directors past 6 years
- Jonathan Bryan Thornes Director · appointed 2004
- Gordon Peter Smith Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Jonathan Bryan Thornes Director · appointed 2004
- Michael Stephen Ferrand Director · appointed 2022
- Gordon Peter Smith 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05284196
- 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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