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Company

Philpot Dairy Products Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 10

  1. Liam James Mcnamara 2022-2023 Director View profile
  2. Colum Michael Dunphy 2022-2024 Director View profile
  3. Jonathan Howard Jenkins 2020-2022 Director View profile
  4. Steven Paul Hodkinson 2019-2021 Director View profile
  5. Brian Richard Stewart Watson 2018-2022 Director View profile
  6. Andrew Ronald Mcinnes 2017-2018 Director View profile
  7. Christopher Ronald Thornton 2017-2019 Director View profile
  8. William Douglas Laing 2017-2018 Director View profile
  9. Lee Greenbury 2015-2018 Director View profile
  10. Paul Fabian Clancy 2015-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/2015

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.

Group

  1. Philpot Dairy Products Limited is controlled by Robert Wiseman & Sons Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Robert Wiseman & Sons Limited is controlled by Muller Dairy (U.K.) Limited
    Evidence
    active 75-100% shares · notified 2019-12-20 · source: Companies House PSC register
  3. Muller Dairy (U.K.) Limited is controlled by TM Corporate Holdings UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TM Corporate Holdings UK Limited.

59 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.

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

4.4y median 4.3y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Finance 14Manufacturing 6Business services 5Professional services 5Arts and leisure 2Dormant 2Other services 2

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
09914960
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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