The Governance RegisterEdition 2026 · Compiled 12th July 2026

Taypack Potatoes Limited

Company SC028372 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.

3
directors on the board
13.1y median 2.7y
average tenure
33.7y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Retail and trade 5Professional services 4Agriculture 3Hospitality 3Transport 3Manufacturing 2Business services 1Other services 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

NumberSC028372
StatusActive
TypePrivate Limited Company
Incorporated25/05/1951
AddressTHE OLD BRICKWORKS, INCHCOONANS ROAD, ERROL, PERTHSHIRE, PH2 7RB
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

10310 - Processing and preserving of potatoes96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

  • Taylors Food Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

  • Taylor, James Director · appointed 2023
  • Smith, Ross Secretary · appointed 2023
  • Smith, Ross Director · appointed 2023
  • Taylor, George Calder Director · appointed 1992
  • Brown, Martin Robert Former Director · appointed 2015 · resigned 2015
  • Taylor, James Russell Former Director · appointed 1999 · resigned 2009
  • Terry, Nigel Stuart Former Director · appointed 1999 · resigned 2003
  • Brown, Alexander Craig Former Director · appointed 1998 · resigned 2009
  • Taylor, Wendy Bartow Former Secretary · appointed 1992 · resigned 2023
  • Taylor, Florence Effie Former Secretary · resigned 1990
  • Taylor, Agnes Ferguson Former Secretary · resigned 1992

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

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