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Company

Thorpe Dairies LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Thorpe Dairies LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Mohammed Kassam Bin Azam 2020-2021 Director View profile
  2. Tanveer Sultan Azam 2015-2020 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
04/02/2015

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.

  • Raja Waheed Azam
    75-100% shares · notified 2026-02-10
  • Tanveer Sultan Azam ceased 2022-02-01
    75-100% shares · notified 2016-04-06
  • Mohammed Kassam Bin Azam ceased 2022-02-01
    75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2020-09-08

Group

  1. Thorpe Dairies LTD is controlled by Raja Waheed Azam
    Evidence
    active 75-100% shares · notified 2026-02-10 · source: Companies House PSC register

Ultimately controlled by Raja Waheed Azam.

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.

Financials

Net assets
£67,069
Total assets
£71,082
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09420811
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data