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Company · West Linton

Glenrath Farms LTD.

Raising of poultry

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Glenrath Farms LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. David John Murray 2005-2020 Director View profile
  2. Matthew Currie 2004-2010 Director View profile
  3. Peter Henry Stillwell 2001-2003 Director View profile
  4. Keith Kent Campbell 2006 Director View profile
  5. John Park Campbell 2024 Director View profile
  6. Catherine Mary Sutherland Campbell 2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Raising of poultry; Wholesale of dairy products, eggs and edible oils and fats
Incorporated
12/05/1965
Registered office
West Linton

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.

  • Maxwell John Floydd
    50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06
  • Catherine Mary Sutherland Campbell ceased 2025-11-02
    50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06
  • John Park Campbell ceased 2023-11-06
    significant influence · notified 2016-06-01 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Glenrath Farms LTD. is controlled by Maxwell John Floydd
    Evidence
    active 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Maxwell John Floydd.

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.

7 directors on the board

12.5y median 8.1y
average tenure
29.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

1
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 6Property 3Dormant 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.

Sources

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

Record details
Company number
SC042166
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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