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Companies/03331929

National Milk Records Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-09 · No cessation recorded

Source record 115553977

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 37 historical
DD
David William DimesCurrent director
Appointed 2026-03-23
+3 others
JN
Jose NobreCurrent director
Appointed 2023-08-09 · 3 yrs · Company Director
+30 others
KB
Kelly BrownCurrent director
Appointed 2023-08-09 · 3 yrs · Group People & Performance Director
+24 others
LW
Lisa WardCurrent secretary
Appointed 2019-06-21 · 7 yrs
+3 others
MF
Mark FrankcomCurrent director
Appointed 2017-01-16 · 9 yrs · Management Accountant
+4 others
Show 37 historical appointments
SG
Scott GurvisResigned director
Resigned 2023-08-09 · 1 yr · Accountant
JA
James Aloysius AndrewsResigned director
Resigned 2020-03-26 · 3 yrs · Veterinary Surgeon
MG
Mike GallacherResigned director
Resigned 2018-01-02 · 1 yr · Company Director
NK
Nicholas KirbyResigned director
Resigned 2014-11-10 · 2 yrs · Director
JD
Jonathan DaviesResigned director
Resigned 2013-10-28 · 3 yrs · Company Director
BB
Benjamin BartlettResigned director
Resigned 2013-10-28 · 3 yrs · Company Director
MB
Mark ButcherResigned director
Resigned 2013-05-02 · 10 yrs · Director
CN
Clive NuttallResigned secretary
Resigned 2011-09-30 · 7 yrs
SP
Sandra PopeResigned director
Resigned 2011-06-22 · 1 yr · Accountant
JM
Janina MarshallResigned director
Resigned 2007-04-01 · 6 yrs · Director
TL
Trevor LloydResigned director
Resigned 2005-01-19 · 18 yrs · Dairy Farmer
HS
Hamish SmithResigned director
Resigned 2004-03-26 · 9 yrs · Company Director
CH
Christopher HughesResigned directorResigned secretary
Resigned 2003-09-16 · 8 yrs · Company Director
AW
Andrew WarneResigned director
Resigned 2002-07-18 · 21 yrs · Managing Director
FA
Frank ArmitageResigned director
Resigned 2001-02-20 · 3 yrs · Manager
VS
Vivian SilvermanResigned directorResigned secretary
Resigned 2000-11-22 · 1 yr · Chartered Accountant
RF
Robert FrostResigned director
Resigned 2000-11-13 · 1 yr · Consultant
DT
David TomlinsonResigned director
Resigned 1997-07-29 · 6 yrs · Farmer
DT
Daniel ThomasResigned director
Resigned 1997-07-29 · 14 yrs · Dairy Farmer
DW
David WhittakerResigned director
Resigned 1997-07-29 · 9 yrs · Manager
RT
Roger ThomasResigned director
Resigned 1997-07-29 · 3 yrs · Company Director/Farmer
PK
Philip KirkhamResigned director
Resigned 1997-07-29 · 20 yrs · Dairy Farmer
MR
Michael RobertsResigned director
Resigned 1997-07-03 · 6 yrs · Chartered Accountant
SH
Sidney HopkinsResigned director
Resigned 1997-04-01 · Director
RT
Robin TurnerResigned director
Resigned 1997-03-06 · 3 yrs · Chief Executive
RD
Roger DerrymanResigned director
Resigned 1997-03-06 · 5 yrs · Farmer
RR
Richard ReesResigned directorResigned secretary
Resigned 1997-03-06 · 3 yrs · Accountant
JH
John HaworthResigned director
Resigned 1997-03-06 · Farmer
AS
Andrew SandersResigned director
Resigned 1997-03-06 · Farmer
JL
John LeaverResigned director
Resigned 1997-03-06 · Farmer
DA
Derek AndrewsResigned director
Resigned 1997-03-06 · Chairman/Chief Executive
DR
David RiveResigned director
Resigned 1997-03-06 · Company Secretary
PP
Peter PadfieldResigned director
Resigned 1997-03-06 · Farmer
BK
Benjamin KentResigned director
Resigned 1997-03-06 · Farmer

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active