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Who leads it
Previous officers 16
- Lena Marie Caroline Hipperson 2022-2025 View profile
- Martin Gerard Steele 2018-2023 View profile
- Ben Anderson 2018-2024 View profile
- Ian Taylor 2018-2026 View profile
- Ian Alexander Reid 2017-2018 View profile
- Stuart Lorimer 2015-2017 View profile
- Roger White 2015-2024 View profile
- Jeffrey John Christensen 2008-2012 View profile
- Andrew Saulez King 2006-2025 View profile
- Roger Graham Walters 1999-2001 View profile
- John Stewart Lewis 1999-2000 View profile
- Alexander Jonathan Carlton 1999-2015 View profile
- Julie Barr 2015-2023 View profile
- Martin George Pullen 2007-2015 View profile
- Susan Walters 2000-2001 View profile
- Anton Peter Gorslar 1999-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/05/1999
Ownership
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.
- A.G. Barr P.L.C.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Funkin Limited
is controlled by A.G. Barr P.L.C.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by A.G. Barr P.L.C..
16 other companies in this group
- RIO Tropical Limited
- A.G. Barr General Partner Limited
- Robert Barr Limited
- A.G. Barr Scottish Limited Partnership
- Rubicon Drinks Limited
- Findlay's Limited
- Frobishers Juices Limited
- Tizer Limited
- Funkin USA Limited
- Five Valleys Cordials Limited
- Taut (UK) Limited
- Mandora ST. Clements Limited
- A.G. Barr Pension Trustee Limited
- A.G. Barr Capital Partner Limited
- Frobishers Juices (Holdings) Limited
- A.G. Barr P.L.C.
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.
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.
2 directors on the board
- Callum Stuart Graham Director · appointed 2023
- Euan Angus Sutherland Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Callum Stuart Graham Director · appointed 2023
Portfolio (1)
- Euan Angus Sutherland Director · appointed 2024
Left in the last 12 months
- Ian Taylor Director · appointed 2018 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03765967
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data