Company · Weybridge
Dairy Crest UK Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Thomas Alexander Atherton 2013-2024 View profile
- Robin Paul Miller 2008-2018 View profile
- Richard Steven Jones 2008-2019 View profile
- Martin Leonard Fisher 2008-2009 View profile
- Isobel Jean Hinton 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 22/08/2008
- Registered office
- Weybridge
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.
- Dairy Crest Group Limited
75-100% shares · notified 2016-04-06
Group
- Dairy Crest UK Limited
is controlled by Dairy Crest Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Dairy Crest Group Limited
is controlled by Saputo Dairy UK LTD
Evidence
active 75-100% shares · notified 2019-04-15 · source: Companies House PSC register
Ultimately controlled by Saputo Dairy UK LTD.
16 other companies in this group
- 02448298
- 01334487
- Dairy Crest Pension Trustees Limited
- Dairy Crest Limited
- Dairy Crest Group Limited
- Coombe Farm Dairies Limited
- Cressdene Limited
- Magness & Usher Limited
- 08443393
- Unigate Dairies Limited
- Dairy Crest Share Trustees Limited
- Dairy Crest (Foston) Limited
- Dairy Crest Dairy Products Limited
- Wensleydale Dairy Products Limited
- Dairy Crest France Holdings 1 Limited
- Saputo Dairy UK LTD
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.
4 directors on the board
- Steven Michael Douglas Director · appointed 2024
- Maxime Therrien Director · appointed 2019
- Adam Braithwaite Director · appointed 2024
- Christopher Ronald Thornton Director · appointed 2020
Directors past 6 years
- Maxime Therrien Director · appointed 2019
- Christopher Ronald Thornton Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Steven Michael Douglas Director · appointed 2024
- Maxime Therrien Director · appointed 2019
- Adam Braithwaite Director · appointed 2024
- Christopher Ronald Thornton Director · appointed 2020
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
- 06679840
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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