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Governance Register

Company

A.G. Barr P.L.C.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 24

  1. Mark Allen 2021-2026 Director View profile
  2. David James Ritchie 2015-2024 Director View profile
  3. Pamela Powell 2013-2021 Director View profile
  4. John Ross Nicolson 2013-2022 Director View profile
  5. Martin Andrew Griffiths 2010-2020 Director View profile
  6. Martin Andrew Griffiths 2010-2010 Director View profile
  7. Jonathan Warburton 2009-2012 Director View profile
  8. Alexander Brian Cooper Short 2008-2014 Director View profile
  9. Andrew Lewis Memmott 2008-2019 Director View profile
  10. Jonathan David Kemp 2003-2024 Director View profile
  11. Ronald George Hanna 2003-2014 Director View profile
  12. Roger Alexander White 2002-2024 Director View profile
  13. James Stuart Espey 1999-2011 Director View profile
  14. Hugh Mcpherson 1998-2001 Director View profile
  15. Iain Fotheringham Greenock 1995-2008 Director View profile
  16. John Macleod Goodwin 1993-2003 Director View profile
  17. James Edward Dawson 1992-2003 Director View profile
  18. Michael Robert Christopher Barr 1997 Director View profile
  19. William Greig Barr 1996 Director View profile
  20. William Robin Graham Barr 2023 Director View profile
  21. Alan Austin Bibby 2008 Director View profile
  22. Richard Holt Stothert 1992 Director View profile
  23. Neil Conway Maclennan 2023-2024 Secretary View profile
  24. George Munro Maclaren 1998 Secretary 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

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

5.6y median 5y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

0
also govern a charity

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.

Manufacturing 10Finance 6Retail and trade 6Professional services 4Other services 2Education 1Hospitality 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.

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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