Scottish & Newcastle Limited
Company SC016288 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
2
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Heineken UK Limited 3 shared directors
- H P Bulmer Limited 2 shared directors
- The Caledonian Brewing Company Limited 2 shared directors
- S&N Angel Investments LTD. 1 shared director
- The Portman Group 1 shared director
- Scottish & Newcastle India Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC016288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1931 |
| Address | 6 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (3)
- Heineken Uk Limited
significant influence or control - Heineken International B.V.
ownership of shares 75-100% voting rights 75-100% - Heineken (Orange) 1 Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (63)
- Boudewijn Nicolaas Haarsma Director · appointed 2022
- Rob Kleinjan Director · appointed 2022
- Ruth Carol Hunter Director · appointed 2014
- Lynsey Jane Nicoll Director · appointed 2013
Show 59 former officers
- Claudia Grace Van Tooren Director · appointed 2018 · resigned 2026
- Radovan Sikorsky Director · appointed 2016 · resigned 2022
- David Michael Forde Director · appointed 2013 · resigned 2020
- Josephus Petrus Adrianus Van Der Burg Director · appointed 2012 · resigned 2016
- Kelly Taylor Welsh Director · appointed 2012 · resigned 2023
- John Charles Low Director · appointed 2011 · resigned 2012
- Stefan Orlowski Director · appointed 2010 · resigned 2013
- Robin Margaret Pamela Pring Director · appointed 2010 · resigned 2013
- Karen Louise Forbes Director · appointed 2010 · resigned 2013
- William John Payne Director · appointed 2010 · resigned 2011
- Anne Louise Oliver Director · appointed 2010 · resigned 2014
- Craig Tedford Director · appointed 2010 · resigned 2011
- John Charles Low Director · appointed 2009 · resigned 2011
- Arnoldus Johannes Den Elzen Director · appointed 2008 · resigned 2012
- Simon Howard Aves Director · appointed 2008 · resigned 2009
- Graeme Alexander Colquhoun Director · appointed 2008 · resigned 2018
- Mark Stevens Secretary · appointed 2008 · resigned 2008
- Alan Dick Director · appointed 2008 · resigned 2009
- Jean-Francois Maurice Louis Van Boxmeer Director · appointed 2008 · resigned 2010
- David Richard Hazelwood Director · appointed 2008 · resigned 2008
- Stephen Glancey Director · appointed 2007 · resigned 2008
- Bridget Ann Macaskhill Director · appointed 2007 · resigned 2008
- Brian Goodman Wallace Director · appointed 2006 · resigned 2008
- Philip Bowman Director · appointed 2006 · resigned 2008
- Robinson, Ian, Sir Director · appointed 2004 · resigned 2008
- Anthony Froggatt Director · appointed 2003 · resigned 2007
- John Michael Dunsmore Director · appointed 2002 · resigned 2008
- Erik John Victor Hartwall Director · appointed 2002 · resigned 2008
- Henrik Victor Leo Therman Director · appointed 2002 · resigned 2008
- Edward Neville Isdell Director · appointed 2001 · resigned 2004
- Robert Lewis Ivell Director · appointed 2001 · resigned 2003
- Ian Philip Mchoul Director · appointed 2001 · resigned 2008
- John Ross Nicolson Director · appointed 2000 · resigned 2008
- Graham Douglas Kendrick Director · appointed 2000 · resigned 2002
- Franck Renaud Marie Riboud Director · appointed 2000 · resigned 2003
- Peter Dilworth Kennerley Secretary · appointed 1999 · resigned 2008
- Grossart, Angus Mcfarlane Mcleod, Sir Director · appointed 1998 · resigned 2008
- James Iain Walker Anderson Director · appointed 1998 · resigned 2005
- Bain, Neville Clifford, Dr Director · appointed 1997 · resigned 2007
- Mcallister, Ian Gerald, Sir Director · appointed 1996 · resigned 2008
- Magnus James Llewellin Director · appointed 1996 · resigned 1996
- John Alexander Dalgety Director · appointed 1995 · resigned 2001
- Grant, Matthew Alistair, Sir Director · appointed 1994 · resigned 2001
- Field, Malcolm David, Sir Director · appointed 1993 · resigned 1998
- Guy Grattan Dickson Director · appointed 1992 · resigned 2002
- Derek Macgregor Wilkinson Director · appointed 1991 · resigned 2001
- Trevor James Hemmings Director · appointed 1989 · resigned 1996
- Summers, Roy, Dr Director · resigned 1995
- Stewart, Brian John, Sir Director · resigned 2008
- Nickson, David Wigley, the Lord Director · resigned 1995
- James Henry Whitton Fairweather Director · resigned 2004
- Hugo Douglas Page Croft Director · resigned 1992
- Shaw, Neil Mcgowan, Sir Director · resigned 1992
- Ian George Hannah Director · resigned 2000
- Gavin Barras Reed Director · resigned 1994
- Alastair Mcivor Mowat Director · resigned 1995
- Michael John Pearey Secretary · resigned 1999
- John Murray Thomson Director · resigned 1993
- Rankin, Alick Michael, Sir Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record