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Scottish & Newcastle Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Scottish & Newcastle Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 59

  1. Claudia Grace Van Tooren 2018-2026 Director View profile
  2. Radovan Sikorsky 2016-2022 Director View profile
  3. David Michael Forde 2013-2020 Director View profile
  4. Josephus Petrus Adrianus Van Der Burg 2012-2016 Director View profile
  5. Kelly Taylor Welsh 2012-2023 Director View profile
  6. John Charles Low 2011-2012 Director View profile
  7. Stefan Orlowski 2010-2013 Director View profile
  8. Robin Margaret Pamela Pring 2010-2013 Director View profile
  9. Karen Louise Forbes 2010-2013 Director View profile
  10. William John Payne 2010-2011 Director View profile
  11. Anne Louise Oliver 2010-2014 Director View profile
  12. Craig Tedford 2010-2011 Director View profile
  13. John Charles Low 2009-2011 Director View profile
  14. Arnoldus Johannes Den Elzen 2008-2012 Director View profile
  15. Simon Howard Aves 2008-2009 Director View profile
  16. Graeme Alexander Colquhoun 2008-2018 Director View profile
  17. Alan Dick 2008-2009 Director View profile
  18. Jean-Francois Maurice Louis Van Boxmeer 2008-2010 Director View profile
  19. David Richard Hazelwood 2008-2008 Director View profile
  20. Stephen Glancey 2007-2008 Director View profile
  21. Bridget Ann Macaskhill 2007-2008 Director View profile
  22. Brian Goodman Wallace 2006-2008 Director View profile
  23. Philip Bowman 2006-2008 Director View profile
  24. Sir Ian Robinson 2004-2008 Director View profile
  25. Anthony Froggatt 2003-2007 Director View profile
  26. John Michael Dunsmore 2002-2008 Director View profile
  27. Erik John Victor Hartwall 2002-2008 Director View profile
  28. Henrik Victor Leo Therman 2002-2008 Director View profile
  29. Edward Neville Isdell 2001-2004 Director View profile
  30. Robert Lewis Ivell 2001-2003 Director View profile
  31. Ian Philip Mchoul 2001-2008 Director View profile
  32. John Ross Nicolson 2000-2008 Director View profile
  33. Graham Douglas Kendrick 2000-2002 Director View profile
  34. Franck Renaud Marie Riboud 2000-2003 Director View profile
  35. Sir Angus Mcfarlane Mcleod Grossart 1998-2008 Director View profile
  36. James Iain Walker Anderson 1998-2005 Director View profile
  37. Dr Neville Clifford Bain 1997-2007 Director View profile
  38. Sir Ian Gerald Mcallister 1996-2008 Director View profile
  39. Magnus James Llewellin 1996-1996 Director View profile
  40. John Alexander Dalgety 1995-2001 Director View profile
  41. Sir Matthew Alistair Grant 1994-2001 Director View profile
  42. Sir Malcolm David Field 1993-1998 Director View profile
  43. Guy Grattan Dickson 1992-2002 Director View profile
  44. Derek Macgregor Wilkinson 1991-2001 Director View profile
  45. Trevor James Hemmings 1989-1996 Director View profile
  46. Dr Roy Summers 1995 Director View profile
  47. Sir Brian John Stewart 2008 Director View profile
  48. Lord David Wigley Nickson 1995 Director View profile
  49. James Henry Whitton Fairweather 2004 Director View profile
  50. Hugo Douglas Page Croft 1992 Director View profile
  51. Sir Neil Mcgowan Shaw 1992 Director View profile
  52. Ian George Hannah 2000 Director View profile
  53. Gavin Barras Reed 1994 Director View profile
  54. Alastair Mcivor Mowat 1995 Director View profile
  55. John Murray Thomson 1993 Director View profile
  56. Sir Alick Michael Rankin 1997 Director View profile
  57. Mark Stevens 2008-2008 Secretary View profile
  58. Peter Dilworth Kennerley 1999-2008 Secretary View profile
  59. Michael John Pearey 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
14/01/1931

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.

Group

  1. Scottish & Newcastle Limited is controlled by Heineken UK Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above Scottish & Newcastle Limited loop back on themselves; the chain is shown as far as it can be followed safely.

6 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.

4 directors on the board

8.2y median 8.2y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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 7Professional services 5Other services 2

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC016288
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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