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Company

Leprino Foods Pension Trustees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 13

  1. Caroline Heagney-Walsh 2021–2024 Director View profile
  2. Mark Dickson 2014–2021 Director View profile
  3. Neil Jones 2009–2014 Director View profile
  4. Heather Elizabeth Broughton 2009–2021 Director View profile
  5. Keith Geddis Turkington 2007–2009 Director View profile
  6. Terry George Rybacki 2005–2013 Director View profile
  7. Gary Donaldson 2005–2009 Director View profile
  8. Paul Vernon 2002–2007 Director View profile
  9. Philip Ronald Sheath 2000–2001 Director View profile
  10. John Flynn 1993–2002 Director View profile
  11. Norman Baird 1993–2005 Director View profile
  12. Eamon Paul Mc Loughlin 1993–1998 Director View profile
  13. Brian Thomas Lavery 1993–2005 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/06/1993

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. Leprino Foods Pension Trustees Limited is controlled by Leprino Foods Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Leprino Foods Limited is controlled by Waterford Foods International Limited
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-09-30, ceased 2023-04-28 · source: Companies House PSC register
  3. Waterford Foods International Limited is controlled by Glanbia Investments (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Glanbia Investments (UK) Limited is controlled by Glanbia (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Glanbia (UK) Limited.

19 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 for researchers

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

19.3y median 19.5y
average tenure
33.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

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

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
NI027561
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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