Simpsons Malt Limited
Company 00153026 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.
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
12.8y median 9.6y
average tenure
24.5y
longest tenure
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
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.
Dormant 7Finance 4Manufacturing 3Other services 2Arts and leisure 1Professional services 1Retail and trade 1
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
- Mccreath Simpson Limited 2 shared directors
Connected through a shared director
- J.P. Simpson and Company (Alnwick) Limited 1 shared director
- Mccreath Simpson & Prentice Limited 1 shared director
- J.P. Simpson & CO. (Export) Limited 1 shared director
- Mclaren Racing Limited 1 shared director
- Magb (CCL) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00153026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1919 |
| Address | TWEED VALLEY MALTINGS, TWEEDSIDE TRADING ESTATE, ORD ROAD, BERWICK -UPON- TWEED, TD15 2UZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
01610 - Support activities for crop production01630 - Post-harvest crop activities11060 - Manufacture of malt46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mccreath Simpson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J.P. Simpson & CO. (Export) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J.P. Simpson and Company (Alnwick) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - John Guthrie Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mccreath Simpson & Prentice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - W.N. Lindsay Limited
75-100% shares, 75-100% voting · notified 2021-01-30
Officers (19)
- Paul Steven Walsh Director · appointed 2026
- Graham Robert Hutcheon Director · appointed 2024
- Andrew George Hindhaugh Director · appointed 2018
- William David Rae Director · appointed 2016
- Graeme Thomas James Hogg Secretary · appointed 2005
- Steven Charles Muir Rowley Director · appointed 2005
- Timothy Robson Mccreath Director · appointed 2002
- Richard Ellis Simpson Director · appointed 2002
- Janet Marlene Simpson Director
Show 10 former officers
- Malcolm Brown Director · appointed 2020 · resigned 2025
- Good, John James Griffen, Sir Director · appointed 2005 · resigned 2016
- Peter Louis Simpson Director · appointed 2002 · resigned 2017
- Greig, Christopher George, Dr Director · appointed 1994 · resigned 2004
- David Robert Mccreath Director · resigned 2023
- Simon Bryham Simpson Director · resigned 2023
- Kenneth George Murray Smith Secretary · resigned 2005
- Peter John Smith Director · resigned 2002
- Archibald Finlay Ormiston Murray Director · resigned 2005
- Graham John Owen Thomas Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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