Company
Lawton and Laystone Farming Company
Lawton and Laystone Farming Company is an active UK company (number SC037885), incorporated 1962, with 6 current directors including Louise Henderson and Alexander Henderson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 5
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/08/1962
Ownership
Owned by (3) 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.
- Alexander Henderson
25-50% shares · notified 2017-04-01 - confirmed: also a director of this company - Grania Clare Bridget Henderson
25-50% shares, 25-50% voting · notified 2025-03-31 - William Henderson ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Lawton and Laystone Farming Company
is controlled by Alexander Henderson
Evidence
active 25-50% shares · notified 2017-04-01 · source: Companies House PSC register
Ultimately controlled by Alexander Henderson.
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.
6 directors on the board
- Grania Clare Bridget Henderson Director · appointed 2007
- Katherine Grania Nicol Director · appointed 2011
- Louise Henderson Director · appointed 2025
- William Henderson Director
- Conta Arabella Macnab Stark Director · appointed 2011
- Alexander Henderson Director · appointed 2013
Directors past 6 years
- Grania Clare Bridget Henderson Director · appointed 2007
- Katherine Grania Nicol Director · appointed 2011
- Conta Arabella Macnab Stark Director · appointed 2011
- Alexander Henderson Director · appointed 2013
First-time vs portfolio directors
First-time (5)
- Grania Clare Bridget Henderson Director · appointed 2007
- Katherine Grania Nicol Director · appointed 2011
- Louise Henderson Director · appointed 2025
- Conta Arabella Macnab Stark Director · appointed 2011
- Alexander Henderson Director · appointed 2013
Portfolio (1)
- William Henderson Director
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC037885
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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