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Who leads it
- Dr Rohit DhawanDirector · since 2025
- Euan Angus SutherlandDirector · since 2024
- Louise Helen SmalleyDirector · since 2023
- Zoe Louise HoworthDirector · since 2021
- Nicholas Barry Edward WhartonDirector · since 2018
- Susan Verity BarrattDirector · since 2018
- Stuart LorimerDirector · since 2015
- Christopher Kesson O'DonnellSecretary · since 2024
- Julie Anne BarrSecretary · since 2008
Previous officers 24
- Mark Allen 2021-2026 View profile
- David James Ritchie 2015-2024 View profile
- Pamela Powell 2013-2021 View profile
- John Ross Nicolson 2013-2022 View profile
- Martin Andrew Griffiths 2010-2020 View profile
- Martin Andrew Griffiths 2010-2010 View profile
- Jonathan Warburton 2009-2012 View profile
- Alexander Brian Cooper Short 2008-2014 View profile
- Andrew Lewis Memmott 2008-2019 View profile
- Jonathan David Kemp 2003-2024 View profile
- Ronald George Hanna 2003-2014 View profile
- Roger Alexander White 2002-2024 View profile
- James Stuart Espey 1999-2011 View profile
- Hugh Mcpherson 1998-2001 View profile
- Iain Fotheringham Greenock 1995-2008 View profile
- John Macleod Goodwin 1993-2003 View profile
- James Edward Dawson 1992-2003 View profile
- Michael Robert Christopher Barr 1997 View profile
- William Greig Barr 1996 View profile
- William Robin Graham Barr 2023 View profile
- Alan Austin Bibby 2008 View profile
- Richard Holt Stothert 1992 View profile
- Neil Conway Maclennan 2023-2024 View profile
- George Munro Maclaren 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/06/1904
Group
No further corporate or individual controller is recorded above A.G. Barr P.L.C. on the PSC register - it appears to be the top of its group.
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
- Funkin Limited
- A.G. Barr Capital Partner Limited
- Frobishers Juices (Holdings) Limited
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.
7 directors on the board
- Louise Helen Smalley Director · appointed 2023
- Dr Rohit Dhawan Director · appointed 2025
- Stuart Lorimer Director · appointed 2015
- Susan Verity Barratt Director · appointed 2018
- Nicholas Barry Edward Wharton Director · appointed 2018
- Zoe Louise Howorth Director · appointed 2021
- Euan Angus Sutherland Director · appointed 2024
Directors past 6 years
- Stuart Lorimer Director · appointed 2015
- Susan Verity Barratt Director · appointed 2018
- Nicholas Barry Edward Wharton Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Dr Rohit Dhawan Director · appointed 2025
Portfolio (6)
- Louise Helen Smalley Director · appointed 2023
- Stuart Lorimer Director · appointed 2015
- Susan Verity Barratt Director · appointed 2018
- Nicholas Barry Edward Wharton Director · appointed 2018
- Zoe Louise Howorth Director · appointed 2021
- Euan Angus Sutherland Director · appointed 2024
Left in the last 12 months
- Mark Allen Director · appointed 2021 · 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
- SC005653
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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