Company · Ord Road
Simpsons Malt Limited
Support activities for crop production
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Paul Steven WalshDirector · since 2026
- Graham Robert HutcheonDirector · since 2024
- Andrew George HindhaughDirector · since 2018
- William David RaeDirector · since 2016
- Steven Charles Muir RowleyDirector · since 2005
- Timothy Robson MccreathDirector · since 2002
- Richard Ellis SimpsonDirector · since 2002
- Janet Marlene SimpsonDirector
- Graeme Thomas James HoggSecretary · since 2005
Previous officers 10
- Malcolm Brown 2020-2025 View profile
- Sir John James Griffen Good 2005-2016 View profile
- Peter Louis Simpson 2002-2017 View profile
- Dr Christopher George Greig 1994-2004 View profile
- David Robert Mccreath 2023 View profile
- Simon Bryham Simpson 2023 View profile
- Peter John Smith 2002 View profile
- Archibald Finlay Ormiston Murray 2005 View profile
- Graham John Owen Thomas 2001 View profile
- Kenneth George Murray Smith 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Support activities for crop production; Post-harvest crop activities; Manufacture of malt; Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Incorporated
- 07/02/1919
- Registered office
- Ord Road
Group
No further corporate or individual controller is recorded above Simpsons Malt Limited on the PSC register - it appears to be the top of its group.
5 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.
Grants received
13 grants · £3,572,108 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Energy Security and Net Zero · £3,439,931 (2 grants)
- Department for Environment, Food and Rural Affairs · £132,177 (11 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Energy Security and Net Zero
- Department for Energy Security and Net Zero
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.
8 directors on the board
- Janet Marlene Simpson Director
- William David Rae Director · appointed 2016
- Graham Robert Hutcheon Director · appointed 2024
- Richard Ellis Simpson Director · appointed 2002
- Timothy Robson Mccreath Director · appointed 2002
- Paul Steven Walsh Director · appointed 2026
- Andrew George Hindhaugh Director · appointed 2018
- Steven Charles Muir Rowley Director · appointed 2005
Directors past 6 years
- William David Rae Director · appointed 2016
- Richard Ellis Simpson Director · appointed 2002
- Timothy Robson Mccreath Director · appointed 2002
- Andrew George Hindhaugh Director · appointed 2018
- Steven Charles Muir Rowley Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Janet Marlene Simpson Director
- Andrew George Hindhaugh Director · appointed 2018
Portfolio (6)
- William David Rae Director · appointed 2016
- Graham Robert Hutcheon Director · appointed 2024
- Richard Ellis Simpson Director · appointed 2002
- Timothy Robson Mccreath Director · appointed 2002
- Paul Steven Walsh Director · appointed 2026
- Steven Charles Muir Rowley Director · appointed 2005
Also govern a charity
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
- 00153026
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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