National Milk Laboratories Limited
Company SC145660 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.
3 directors on the board
- Mark Christopher Frankcom Director · appointed 2017
- Benjamin Edward Carnegy Bartlett Director · appointed 2007
- Kelly Brown Director · appointed 2025
9.9y median 9.1y
average tenure
19.1y
longest tenure
Directors past 6 years
- Mark Christopher Frankcom Director · appointed 2017
- Benjamin Edward Carnegy Bartlett Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Mark Christopher Frankcom Director · appointed 2017
- Benjamin Edward Carnegy Bartlett Director · appointed 2007
- Kelly Brown Director · appointed 2025
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.
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.
Related organisations
- National Livestock Records Limited 2 shared directors
- Nordic Star LTD 2 shared directors
- National Milk Records Limited 2 shared directors
- National Milk Records Trustee Company Limited 2 shared directors
Connected through a shared director
- John K.King & Sons Limited 1 shared director
- AB Agri Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC145660 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1993 |
| Address | 32 KELVIN AVENUE, HILLINGTON, GLASGOW, G52 4LT |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- National Milk Records Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Kelly Brown Director · appointed 2025
- Lisa Ward Secretary · appointed 2019
- Mark Christopher Frankcom Director · appointed 2017
- Benjamin Edward Carnegy Bartlett Director · appointed 2007
Show 18 former officers
- Dirk Bontridder Director · appointed 2009 · resigned 2011
- Andrew John Warne Director · appointed 2008 · resigned 2024
- David Price Director · appointed 2007 · resigned 2017
- Clive Gordon Nuttall Secretary · appointed 2007 · resigned 2019
- Anthony Peter Craven Director · appointed 2007 · resigned 2017
- Christopher James Mcbean Director · appointed 2006 · resigned 2009
- Christopher Trevor Hughes Director · appointed 2004 · resigned 2011
- John Duncan Director · appointed 2003 · resigned 2004
- George Lammie Director · appointed 1998 · resigned 2003
- Graham Macdonald Smith Director · appointed 1998 · resigned 2001
- Robert Mitchell Director · appointed 1998 · resigned 2002
- James Anthony Maguire Secretary · appointed 1994 · resigned 2004
- Marie Isobel Ross Secretary · appointed 1993 · resigned 1994
- Andrew Law Howie Director · appointed 1993 · resigned 1995
- John Mcdonald Strachan Pirie Director · appointed 1993 · resigned 1998
- Kenneth David Brownlie Mclew Director · appointed 1993 · resigned 1993
- James Stuart Mcneill Director · appointed 1993 · resigned 1993
- Domicile Executors Trustees & Nominees Limited Corporate-secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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