Mccreath Simpson & Prentice Limited
Company 01013406 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.
1 directors on the board
- Timothy Robson Mccreath Director · appointed 1999
Directors past 6 years
- Timothy Robson Mccreath Director · appointed 1999
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Simpsons Malt Limited 1 shared director
- J.P. Simpson and Company (Alnwick) Limited 1 shared director
- J.P. Simpson & CO. (Export) Limited 1 shared director
- Mccreath Simpson Limited 1 shared director
- John Guthrie Limited 1 shared director
- W.N. Lindsay Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01013406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1971 |
| Address | TWEED VALLEY MALTINGS, TWEEDSIDE TRADING ESTATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 2UZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Simpsons Malt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Graeme Thomas James Hogg Secretary · appointed 2009
- Timothy Robson Mccreath Director · appointed 1999
Show 21 former officers
- Gordon Wyllie Director · appointed 2009 · resigned 2016
- David Lowes Cairns Director · appointed 2008 · resigned 2016
- Paul Mceune Huntley Director · appointed 2003 · resigned 2016
- Kathleen Alice Park Secretary · appointed 2001 · resigned 2009
- Andrew George Hindhaugh Director · appointed 2001 · resigned 2016
- John Andrew Higson Director · appointed 2001 · resigned 2016
- Michael Smith Dagg Director · appointed 1999 · resigned 2009
- David Robin Andrew Mccreath Director · appointed 1999 · resigned 2016
- Peter William Wastling Director · appointed 1996 · resigned 2007
- Derek Nigel Brown Director · appointed 1994 · resigned 2009
- William Nigel Forster Director · appointed 1994 · resigned 2016
- David Robert Mccreath Director · resigned 2023
- Andrew Russell Dick Director · resigned 1995
- Simon Bryham Simpson Director · resigned 2023
- Kenneth George Murray Smith Director · resigned 2005
- Andrew Spencer Richardson Director · resigned 2016
- George Michael Elliott Director · resigned 2002
- Michael Francis Thompson Director · resigned 1998
- James Yair Burns Director · resigned 1999
- Christopher John Keith Matthews Director · resigned 2012
- Archibald Finlay Ormiston Murray Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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