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Company · Glasgow

National Milk Laboratories Limited

Non-trading company

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

Network

The large node is National Milk Laboratories Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Dirk Bontridder 2009-2011 Director View profile
  2. Andrew John Warne 2008-2024 Director View profile
  3. David Price 2007-2017 Director View profile
  4. Anthony Peter Craven 2007-2017 Director View profile
  5. Christopher James Mcbean 2006-2009 Director View profile
  6. Christopher Trevor Hughes 2004-2011 Director View profile
  7. John Duncan 2003-2004 Director View profile
  8. George Lammie 1998-2003 Director View profile
  9. Graham Macdonald Smith 1998-2001 Director View profile
  10. Robert Mitchell 1998-2002 Director View profile
  11. Andrew Law Howie 1993-1995 Director View profile
  12. John Mcdonald Strachan Pirie 1993-1998 Director View profile
  13. Kenneth David Brownlie Mclew 1993-1993 Director View profile
  14. James Stuart Mcneill 1993-1993 Director View profile
  15. Clive Gordon Nuttall 2007-2019 Secretary View profile
  16. James Anthony Maguire 1994-2004 Secretary View profile
  17. Marie Isobel Ross 1993-1994 Secretary View profile
  18. Domicile Executors Trustees & Nominees Limited 1993-1993 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
28/07/1993
Registered office
Glasgow

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. National Milk Laboratories Limited is controlled by National Milk Records Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. National Milk Records Limited is controlled by AB Agri Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-09 · source: Companies House PSC register
  3. AB Agri Limited is controlled by A.B.F.Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. A.B.F.Holdings Limited is controlled by ABF Investments PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. ABF Investments PLC is controlled by Associated British Foods PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Associated British Foods PLC.

175 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

9.9y median 9.1y
average tenure
19.1y
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.

Professional services 20Dormant 4Manufacturing 3Agriculture 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.

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
SC145660
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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