Baxters Food Group Limited
Company SC023572 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
20.4y median 21.1y
average tenure
37.2y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 4Manufacturing 3Arts and leisure 1Finance 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- W.A. Baxter & Sons (Holdings) Limited 4 shared directors
- Orexis Fresh Foods Limited 3 shared directors
- The National Angling Museum 1 shared director
- CT Private Equity Trust PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC023572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1945 |
| Address | 12 CHARLOTTE SQUARE, EDINBURGH, EH2 4DJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
10320 - Manufacture of fruit and vegetable juice10390 - Other processing and preserving of fruit and vegetables10850 - Manufacture of prepared meals and dishes10890 - Manufacture of other food products n.e.c.
Ownership - persons with significant control (1)
- W.A. Baxter & Sons (Holdings) Limited
ownership of shares 75-100%
Officers (42)
- Mcniven-Baxter, Catherine Mhari Director · appointed 2024
- Strain, Terence Director · appointed 2019
- Baxter, Audrey Caroline Director · appointed 1990
- Baxter, Andrew Gordon Director · appointed 1989
- Akehurst, Jonathan Firth Former Director · appointed 2025 · resigned 2025
- Slevin, Kieran Martin Joseph Former Director · appointed 2022 · resigned 2024
- Davis, Ronald Former Director · appointed 2016 · resigned 2020
- Strachan, Lucy Jill Former Secretary · appointed 2015 · resigned 2019
- Ogilvie, Heather Margaret Former Director · appointed 2014 · resigned 2016
- Stewart, Alastair Former Director · appointed 2009 · resigned 2010
- Arthur, Kerr Former Director · appointed 2008 · resigned 2009
- Watson, James Former Director · appointed 2007 · resigned 2008
- Mcluckie, Peter Alexander Former Secretary · appointed 2007 · resigned 2016
- Hepburn, James Former Director · appointed 2007 · resigned 2008
- Field, Andrew Former Director · appointed 2007 · resigned 2007
- Wheater, Nicholas John Former Director · appointed 2007 · resigned 2016
- Mutton, Andrew Edwin Former Director · appointed 2007 · resigned 2009
- King, William Former Director · appointed 2007 · resigned 2015
- Dickson, Alan Former Director · appointed 2007 · resigned 2009
- Mckelvie, Gordon Campbell Former Secretary · appointed 2006 · resigned 2026
- Sewell, George Former Director · appointed 2005 · resigned 2006
- Ratcliffe, David Keith Former Director · appointed 2004 · resigned 2007
- Soutar, Norman Graeme Scott Former Director · appointed 2004 · resigned 2006
- PIA, Paul Dominic Former Secretary · appointed 2002 · resigned 2006
- Fisher, Mitchell Former Director · appointed 2001 · resigned 2007
- Carmichael, John Boyd Former Director · appointed 1998 · resigned 2002
- Anderson, Ian Former Secretary · appointed 1998 · resigned 2002
- Ware, Trevor David Oliver Former Director · appointed 1997 · resigned 2007
- Baxter, Robert Michael Former Director · appointed 1996 · resigned 2000
- Barnes, Joseph Harry George Former Director · appointed 1993 · resigned 1998
- King, David Former Director · appointed 1992 · resigned 2004
- Brand, William Former Director · appointed 1989 · resigned 1995
- Henderson, William Innes Former Secretary · resigned 1998
- Lagden, Ronald Gordon Former Director · resigned 2004
- Baxter, George Ian Adam Former Director · resigned 2001
- Baxter, Margaret Former Director · resigned 1992
- Main, Peter Tester Former Director · resigned 1991
- Baxter, William Gordon Former Director · resigned 2003
- Smith, Robert Henderson Former Director · resigned 1994
- Baxter, Euphemia Ellen Former Director · resigned 2004
- Weir, James Finlay Former Director · resigned 1999
- Lewando, Jan Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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