The First Milk Cheese Company Limited
Company 05893846 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Greg Stewart Iain Jardine Director · appointed 2017
- Shelagh Hancock Director · appointed 2017
9y median 9y
average tenure
9.3y
longest tenure
Directors past 6 years
- Greg Stewart Iain Jardine Director · appointed 2017
- Shelagh Hancock Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Shelagh Hancock Director · appointed 2017
Portfolio (1)
- Greg Stewart Iain Jardine Director · appointed 2017
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 3Utilities 2Business services 1Dormant 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.
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
- Blackmore Vale Farm Cream Limited 1 shared director
- Fast Forward FFW Limited 1 shared director
- Wincombe Lane Limited 1 shared director
- Scottish Milk Products Limited 1 shared director
- The First Milk Scottish Highlands and Islands Cheese Company Limited 1 shared director
- First Milk Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05893846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2006 |
| Address | THE LAKE DISTRICT CREAMERY STATION ROAD, ASPATRIA, WIGTON, CUMBRIA, CA7 2AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
10512 - Butter and cheese production
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.
- First Milk Limited
significant influence (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lake District Biogas Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2020-05-07
Officers (19)
- Greg Stewart Iain Jardine Director · appointed 2017
- Shelagh Hancock Director · appointed 2017
- Angus John Somerville Waugh Secretary · appointed 2006
Show 16 former officers
- Owen Matthew Shearer Director · appointed 2017 · resigned 2017
- Kenneth Bain Director · appointed 2015 · resigned 2017
- Brian Robert Mackie Director · appointed 2015 · resigned 2017
- Mike Gallacher Director · appointed 2015 · resigned 2017
- Gerard Sweeney Director · appointed 2013 · resigned 2015
- Paul Andrew Rowe Director · appointed 2011 · resigned 2015
- Kate Allum Director · appointed 2011 · resigned 2015
- Stephen Paul Faulkner Director · appointed 2011 · resigned 2014
- Ian Mackay Forgie Director · appointed 2011 · resigned 2013
- Michael Henry Hartman Director · appointed 2007 · resigned 2009
- John Pardy Director · appointed 2007 · resigned 2008
- Richard Norman Hollingdale Director · appointed 2006 · resigned 2013
- Jeffrey John Halliwell Director · appointed 2006 · resigned 2008
- James Anthony Maguire Director · appointed 2006 · resigned 2010
- Mark Youds Director · appointed 2006 · resigned 2008
- Peter Humphreys Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record