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Who leads it
Previous officers 2
- James William Highnam 2013-2024 View profile
- Heledd Sian Highnam 2013-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/2013
Ownership
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.
- First Milk Limited
75-100% shares, 75-100% voting · notified 2024-02-15 - Castlewood Services ONE Limited ceased 2024-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Renaissance Trust Corporation Limited ceased 2024-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Wincombe Lane Limited
is controlled by First Milk Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-02-15 · source: Companies House PSC register
Ultimately controlled by First Milk Limited.
22 other companies in this group
- The First Milk Scottish Highlands and Islands Cheese Company Limited
- The Little Cheese Shop Limited
- SC136978
- Scottish Milk Dairies Limited
- 04109387
- Lake District Biogas Limited
- The Lake District Dairy Company Limited
- Kcsubco 1 Limited
- 03524870
- Kingdom Cheese Company Limited
- Scottish Milk Products Limited
- The First Milk Cheese Company Limited
- Fast Forward FFW Limited
- 06217989
- SC132389
- Blackmore Vale Farm Cream Limited
- First Milk Energy Limited
- The Pembrokeshire Cheese Company Limited
- Kingdom Dairy Company Limited
- Kingdom Cheese Company (1999) Limited
- 06216127
- First Milk 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.
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.
2 directors on the board
- Shelagh Mccone Hancock Director · appointed 2024
- Greg Stewart Iain Jardine Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Shelagh Mccone Hancock Director · appointed 2024
- Greg Stewart Iain Jardine Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08721428
- 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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