Company
OAK Leaf Dairy Products Limited
OAK Leaf Dairy Products Limited is an active UK company (number 09727808), incorporated 2015, with 6 current directors including Aled Davies and Philip John Langslow. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Simon David Joseph Shelbourn 2019-2022 View profile
- Timothy Daniel Lowth 2015-2019 View profile
- Peter David White 2015-2019 View profile
- Russel Diane Latham 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/08/2015
Ownership
Owned by (2) 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.
- Knolton Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - County Milk Products Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- OAK Leaf Dairy Products Limited
is controlled by Knolton Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Knolton Holdings Limited
is controlled by Robert Jonathan Latham
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Jonathan Latham.
3 other companies in this group
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
- -£3,124,209
- Total assets
- £4,319,278
- Cash
- £113,114
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
6 directors on the board
- Aled Davies Director · appointed 2022
- Philip John Langslow Director · appointed 2019
- Stuart Robert Jonathan Latham Director · appointed 2015
- Mark David Langslow Director · appointed 2015
- Robert Jonathan Latham Director · appointed 2015
- Scott Alexander Ross Latham Director · appointed 2015
Directors past 6 years
- Philip John Langslow Director · appointed 2019
- Stuart Robert Jonathan Latham Director · appointed 2015
- Mark David Langslow Director · appointed 2015
- Robert Jonathan Latham Director · appointed 2015
- Scott Alexander Ross Latham Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Aled Davies Director · appointed 2022
Portfolio (5)
- Philip John Langslow Director · appointed 2019
- Stuart Robert Jonathan Latham Director · appointed 2015
- Mark David Langslow Director · appointed 2015
- Robert Jonathan Latham Director · appointed 2015
- Scott Alexander Ross Latham Director · appointed 2015
Also govern a charity
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
- 09727808
- 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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