Venture Dairy Services Limited

Company 09335838 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.

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

Ozgur Oz Director · appointed 2025
Simon Redfearn Director · appointed 2023
Julie Christine Hayter Director · appointed 2026

1.6y median 1y

average tenure

3.5y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Ozgur Oz Director · appointed 2025
Simon Redfearn Director · appointed 2023
Julie Christine Hayter Director · appointed 2026

also govern a charity

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 7Arts and leisure 1Professional services 1Retail and trade 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.

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.

Related organisations

GEA Farm Technologies (UK) LTD 3 shared directors
Milfos UK Limited 2 shared directors

Connected through a shared director

GEA Mechanical Equipment UK Limited 1 shared director
Breconcherry Limited 1 shared director
GEA Group Holdings (UK) Limited 1 shared director
GEA Food Solutions UK & Ireland LTD 1 shared director

Deterministic, from public records.

Company details

Number	09335838
Status	Active
Type	Private Limited Company
Incorporated	02/12/2014
Address	WYLYE WORKS WATERY LANE, BISHOPSTROW, WARMINSTER, WILTSHIRE, BA12 9HT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

33200 - Installation of industrial machinery and equipment43210 - Electrical installation43999 - Other specialised construction activities n.e.c.

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.

Timothy John Horwood ceased 2020-03-10
50-75% shares · notified 2016-04-06
Barry William Littlejohns ceased 2020-03-10
25-50% shares · notified 2016-04-06
GEA Farm Technologies (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-25

Officers (7)

Julie Christine Hayter Director · appointed 2026
Ozgur Oz Director · appointed 2025
Simon Redfearn Director · appointed 2023

Show 4 former officers

Timothy John Donbavand Secretary · appointed 2023 · resigned 2025
Norma Horwood Director · appointed 2018 · resigned 2023
Timothy John Horwood Director · appointed 2014 · resigned 2021
Barry William Littlejohns Director · appointed 2014 · resigned 2020

Directors and officers on the Companies House record, current and former.

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