Sansaw Dairies Limited
Company 05935724 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hardwicke Properties Limited 2 shared directors
- Sansaw Holdings Limited 2 shared directors
- Sansaw Utilities Limited 2 shared directors
- Sansaw Properties Limited 2 shared directors
- Sansaw Estates LTD NO 2 Limited 1 shared director
- Sansaw Estates LTD NO 1 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05935724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2006 |
| Address | BLACK BIRCHES, HADNALL, SHREWSBURY, SY4 3DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Sansaw Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Robin Bibby Thompson ceased 2023 British
significant influence or control - Mr James Peter Bibby Thompson ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Mrs Asa Cecilia Thompson ceased 2023 Swedish
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- James Peter Bibby Thompson Director · appointed 2006
- Asa Cecilia Thompson Director · appointed 2006
Show 5 former officers
- Elisha Jennifer Thomas Secretary · appointed 2019 · resigned 2022
- David Robin Bibby Thompson Director · appointed 2006 · resigned 2025
- Jennifer Ann Taylerson Secretary · appointed 2006 · resigned 2019
- Boodle Hatfield Secretarial Limited Corporate-secretary · appointed 2006 · resigned 2006
- Boodle Hatfield Nominees Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record