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Company

Charles Connell & Company (Colquhalzie Farms) Limited

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

Network

The large node is Charles Connell & Company (Colquhalzie Farms) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Tugela Violet Ann Connell 1980-2009 Director View profile
  2. Charles Raymond Connell 2015 Director View profile
  3. Alexander Bremner 2018 Director View profile
  4. John Drysdale 1998 Director View profile
  5. Alan James Hartley 2014-2016 Secretary View profile
  6. Ian Forbes Brown 2005-2014 Secretary View profile
  7. Hew Craig Davidson 1999-2005 Secretary View profile
  8. William Alexander Farmer 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/12/1963

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. Charles Connell & Company (Colquhalzie Farms) Limited is controlled by Charles Connell & Company (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Charles Connell & Company (Holdings) Limited is controlled by Charles Croxton Connell
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles Croxton Connell.

7 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 for researchers

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.

1 directors on the board

13.2y median 13.2y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Business services 2Education 2Agriculture 1Other services 1Professional 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC039690
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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