The Governance RegisterEdition 2026 · Compiled 12th July 2026

A.G. Barr P.L.C.

Company SC005653 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

7
directors on the board
5.6y median 5y
average tenure
11.5y
longest tenure
3
directors past 6 years
1 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC005653
StatusActive
TypePublic Limited Company
Incorporated30/06/1904
AddressWESTFIELD HOUSE, 4 MOLLINS ROAD, CUMBERNAULD, G68 9HD
Accounts next due31/07/2027
Accounts last made up31/01/2026

Industry (SIC)

11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Ownership - persons with significant control (1)


Officers (33)

  • Dhawan, Rohit, Dr Director · appointed 2025
  • O'Donnell, Christopher Kesson Secretary · appointed 2024
  • Sutherland, Euan Angus Director · appointed 2024
  • Smalley, Louise Helen Director · appointed 2023
  • Howorth, Zoe Louise Director · appointed 2021
  • Wharton, Nicholas Barry Edward Director · appointed 2018
  • Barratt, Susan Verity Director · appointed 2018
  • Lorimer, Stuart Director · appointed 2015
  • Barr, Julie Anne Secretary · appointed 2008
  • Conway Maclennan, Neil Former Secretary · appointed 2023 · resigned 2024
  • Allen, Mark Former Director · appointed 2021 · resigned 2026
  • Ritchie, David James Former Director · appointed 2015 · resigned 2024
  • Powell, Pamela Former Director · appointed 2013 · resigned 2021
  • Nicolson, John Ross Former Director · appointed 2013 · resigned 2022
  • Griffiths, Martin Andrew Former Director · appointed 2010 · resigned 2020
  • Griffiths, Martin Andrew Former Director · appointed 2010 · resigned 2010
  • Warburton, Jonathan Former Director · appointed 2009 · resigned 2012
  • Short, Alexander Brian Cooper Former Director · appointed 2008 · resigned 2014
  • Memmott, Andrew Lewis Former Director · appointed 2008 · resigned 2019
  • Kemp, Jonathan David Former Director · appointed 2003 · resigned 2024
  • Hanna, Ronald George Former Director · appointed 2003 · resigned 2014
  • White, Roger Alexander Former Director · appointed 2002 · resigned 2024
  • Espey, James Stuart Former Director · appointed 1999 · resigned 2011
  • Mcpherson, Hugh Former Director · appointed 1998 · resigned 2001
  • Greenock, Iain Fotheringham Former Director · appointed 1995 · resigned 2008
  • Goodwin, John Macleod Former Director · appointed 1993 · resigned 2003
  • Dawson, James Edward Former Director · appointed 1992 · resigned 2003
  • Barr, Michael Robert Christopher Former Director · resigned 1997
  • Barr, William Greig Former Director · resigned 1996
  • Barr, William Robin Graham Former Director · resigned 2023
  • Maclaren, George Munro Former Secretary · resigned 1998
  • Bibby, Alan Austin Former Director · resigned 2008
  • Stothert, Richard Holt Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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