Company
First Milk Energy Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Fraser Iain Brown 2019-2025 View profile
- Mark Brooking 2019-2025 View profile
- Mark Robertson 2019-2022 View profile
- Owen Matthew Shearer 2016-2017 View profile
- Brian Robert Mackie 2016-2017 View profile
- Kenneth Bain 2015-2017 View profile
- Gordon Joseph Archer 2013-2019 View profile
- William Gold Cuthbertson 2013-2015 View profile
- Chris Gooderham 2013-2015 View profile
- Gerry Sweeney 2013-2015 View profile
- Stephen Ford 2013-2013 View profile
- James Craig Baird 2012-2013 View profile
- Stuart Dillett 2012-2019 View profile
- John Nicol Macdonald 2012-2019 View profile
- Ian Mackay Forgie 2012-2013 View profile
- Susan Linda Wilson 2012-2012 View profile
- Alan Paton 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/01/2012
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.
- First Milk Limited
significant influence (firm) · notified 2016-04-06
Group
- First Milk Energy Limited
is controlled by First Milk Limited
Evidence
active significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by First Milk Limited.
22 other companies in this group
- The First Milk Scottish Highlands and Islands Cheese Company Limited
- The Little Cheese Shop Limited
- SC136978
- Scottish Milk Dairies Limited
- 04109387
- Lake District Biogas Limited
- The Lake District Dairy Company Limited
- Kcsubco 1 Limited
- 03524870
- Kingdom Cheese Company Limited
- Scottish Milk Products Limited
- The First Milk Cheese Company Limited
- Fast Forward FFW Limited
- 06217989
- SC132389
- Blackmore Vale Farm Cream Limited
- The Pembrokeshire Cheese Company Limited
- Kingdom Dairy Company Limited
- Wincombe Lane Limited
- Kingdom Cheese Company (1999) Limited
- 06216127
- First Milk Limited
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
- Angus John Somerville Waugh Director · appointed 2012
- Shelagh Mccone Hancock Director · appointed 2017
- Greg Stewart Iain Jardine Director · appointed 2017
Directors past 6 years
- Angus John Somerville Waugh Director · appointed 2012
- Shelagh Mccone Hancock Director · appointed 2017
- Greg Stewart Iain Jardine Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Angus John Somerville Waugh Director · appointed 2012
- Shelagh Mccone Hancock Director · appointed 2017
- Greg Stewart Iain Jardine Director · appointed 2017
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.
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
- SC415060
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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