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Company

Robert Wiseman & Sons Limited

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

Network

The large node is Robert Wiseman & Sons Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  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. Christopher Ronald Thornton 2017-2019 Director View profile
  7. Lee Greenbury 2013-2018 Director View profile
  8. Carl Edward Ravenhall 2013-2015 Director View profile
  9. Andrew Ronald Mcinnes 2012-2018 Director View profile
  10. Ronald Klaas Otto Kers 2012-2017 Director View profile
  11. Martin John Armstrong 2012-2013 Director View profile
  12. Mark James Mcquade 2012-2013 Director View profile
  13. Patrick David Mathew Davenport 2011-2013 Director View profile
  14. Julian David Bell 2011-2013 Director View profile
  15. Neil George Hughes 2011-2013 Director View profile
  16. Graeme William Forsyth Jack 2006-2013 Director View profile
  17. William Douglas Laing 2006-2018 Director View profile
  18. Calum Gregor Macgregor 2004-2013 Director View profile
  19. Simon David Allbutt 2003-2006 Director View profile
  20. Annette Julie Walker 2002-2013 Director View profile
  21. Peter Harold Nicholson 1998-2012 Director View profile
  22. Joseph Ian Mclean 1997-2010 Director View profile
  23. Martyn Charles Mulcahy 1995-2013 Director View profile
  24. Walter Richard Hinchliffe 1995-1995 Director View profile
  25. David Peat 1995-2011 Director View profile
  26. David Mcpherson Clemenson 1995-2013 Director View profile
  27. Gordon Shaw 1995-1997 Director View profile
  28. Malcolm Mclaren Murray 1994-2013 Director View profile
  29. Alexander Craig Wilkie 1993-2013 Director View profile
  30. James Mitchell 1993-1994 Director View profile
  31. David Hugh Hopkin 1989-2002 Director View profile
  32. David Ian Dobbins 1989-2013 Director View profile
  33. John Edward Buchanan 1989-2009 Director View profile
  34. Robert Tennant Wiseman 2012 Director View profile
  35. Gavin John Wiseman 2012 Director View profile
  36. Maureen Agnes Burnside 2010-2017 Secretary View profile
  37. Gerard Sweeney 2002-2012 Secretary View profile
  38. William Gerard Keane 1994-2012 Secretary View profile
  39. Alan William Wiseman 2010 Secretary 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
27/03/1984

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.

Group

  1. 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
  2. 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.

3 directors on the board

4.3y median 4.2y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 11Manufacturing 6Business services 5Professional services 5Retail and trade 3Arts and leisure 2Dormant 2Other 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.

Sources

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

Record details
Company number
SC087376
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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