Dale Farm Limited
Company NI025356 Active
Connected board network
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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.
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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
- David William Henry Rea Director · appointed 2020
- Ellvena Graham Director · appointed 2020
- Eugene Lynch Director · appointed 2020
- Fred James Allen Director · appointed 2015
7.5y median 6.3y
average tenure
11.3y
longest tenure
Directors past 6 years
- David William Henry Rea Director · appointed 2020
- Ellvena Graham Director · appointed 2020
- Eugene Lynch Director · appointed 2020
- Fred James Allen Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- David William Henry Rea Director · appointed 2020
- Ellvena Graham Director · appointed 2020
- Eugene Lynch Director · appointed 2020
- Fred James Allen Director · appointed 2015
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.
Dormant 8Manufacturing 3Retail and trade 2Agriculture 1Construction 1Finance 1Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- ASH Manor Cheese Company Limited 1 shared director
- ASH Manor Holdings Limited 1 shared director
- Dale Farm Ingredients Limited 1 shared director
- Dale Farm ICE Cream Limited 1 shared director
- Northern Ireland Agricultural Research and Development Council - the 1 shared director
- United Feeds Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI025356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1991 |
| Address | DALE FARM HOUSE, 15 DARGAN ROAD, BELFAST, BT3 9LS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
10511 - Liquid milk and cream production10512 - Butter and cheese production10519 - Manufacture of other milk products
Ownership - persons with significant control (1)
- Dale Farm Cooperative Ltd
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dale Farm Gridco LTD
75-100% shares, 75-100% voting · notified 2017-08-03
Officers (24)
- Neville John Graham Secretary · appointed 2025
- David William Henry Rea Director · appointed 2020
- Ellvena Graham Director · appointed 2020
- Eugene Lynch Director · appointed 2020
- Fred James Allen Director · appointed 2015
Show 19 former officers
- Agnew, Keith William, Dr Secretary · appointed 2021 · resigned 2025
- Stephen Leigh Kingon Director · appointed 2015 · resigned 2022
- Michael Anthony Dawson Secretary · appointed 2015 · resigned 2021
- William John Flack Hanna Director · appointed 2014 · resigned 2015
- Helen Kirkpatrick Director · appointed 2014 · resigned 2020
- Eric Gairdner Bell Director · appointed 2009 · resigned 2015
- John Herbert Scott Dunlop Director · appointed 2009 · resigned 2020
- Mcmorris, Ian William Ninian, Dr Director · appointed 2008 · resigned 2014
- William John Morton Director · appointed 2004 · resigned 2014
- Oliver Roy Gault Director · appointed 2000 · resigned 2004
- George Douglas Harkness Director · appointed 1999 · resigned 2009
- Thomas James Noble Director · appointed 1991 · resigned 2000
- William Ronald Mark Farrell Director · appointed 1991 · resigned 2000
- Ian Doherty Director · appointed 1991 · resigned 2009
- Samuel Andrew Agnew Secretary · appointed 1991 · resigned 2015
- Francis Ledwidge Director · appointed 1991 · resigned 1999
- John Brendan Mcguckian Director · appointed 1991 · resigned 2008
- Samuel Henry Torrens Cbe Director · appointed 1991 · resigned 2003
- James Alexander Walker Director · appointed 1991 · resigned 2009
Directors and officers on the Companies House record, current and former.
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