Bairds Malt (Pension Trustees) LTD
Company 02426370 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.
5 directors on the board
- Catherine Scott Director · appointed 1997
- Luc Peligry Director · appointed 2023
- David Philip Gilpin Director · appointed 2013
- Brett Alan Weimann Director · appointed 2010
- David Lloyd Llewellyn Director · appointed 2013
Directors past 6 years
- Catherine Scott Director · appointed 1997
- David Philip Gilpin Director · appointed 2013
- Brett Alan Weimann Director · appointed 2010
- David Lloyd Llewellyn Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Catherine Scott Director · appointed 1997
- Luc Peligry Director · appointed 2023
- David Philip Gilpin Director · appointed 2013
- David Lloyd Llewellyn Director · appointed 2013
Portfolio (1)
- Brett Alan Weimann Director · appointed 2010
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- United Malt (Canada) Holdings UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02426370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1989 |
| Address | STATION MALTINGS,, WITHAM,, ESSEX., CM8 2DU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bairds Malt Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Luc Peligry Director · appointed 2023
- David Philip Gilpin Director · appointed 2013
- David Lloyd Llewellyn Director · appointed 2013
- Brett Alan Weimann Director · appointed 2010
- Catherine Scott Director · appointed 1997
Show 16 former officers
- Angus Burness Gordon Director · appointed 2007 · resigned 2022
- Brian Forbes Forsyth Director · appointed 2004 · resigned 2013
- Robin Yule Howie Director · appointed 2003 · resigned 2013
- Janis Ireland Director · appointed 2001 · resigned 2006
- Peter Hurcombe Director · appointed 2000 · resigned 2001
- Alyn Bridgeford Director · appointed 2000 · resigned 2017
- Alan Francis Director · appointed 2000 · resigned 2003
- Christine Margaret Mackenzie Director · appointed 2000 · resigned 2004
- Steven Arthur Haydon Director · appointed 1999 · resigned 2000
- William Burke Director · appointed 1994 · resigned 1999
- William Smith Gillies Director · appointed 1994 · resigned 2000
- John Arthur Jenkins Director · appointed 1994 · resigned 2000
- Claire Andrea Farthing Director · appointed 1994 · resigned 1994
- Peter John Bentley Director · resigned 1996
- Henry James Craven Smith Director · resigned 1999
- Robert Michael Reed Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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