Glenrath Farms LTD.
Company SC042166 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Karen Mary Joan Campbell Director · appointed 1996
- Maxwell John Floydd Director · appointed 2024
- Katy Fairbairn Kent Meikle Director · appointed 2025
- Sandra Jane Dall Director · appointed 2000
- Amy Elizabeth Renwick Director · appointed 2025
- Mckelvey, William Alexander Campbell, Professor Director · appointed 2012
- Ian Andrew Campbell Director
12.5y median 8.1y
average tenure
29.7y
longest tenure
Directors past 6 years
- Karen Mary Joan Campbell Director · appointed 1996
- Sandra Jane Dall Director · appointed 2000
- Mckelvey, William Alexander Campbell, Professor Director · appointed 2012
First-time vs portfolio directors
Portfolio (7)
- Karen Mary Joan Campbell Director · appointed 1996
- Maxwell John Floydd Director · appointed 2024
- Katy Fairbairn Kent Meikle Director · appointed 2025
- Sandra Jane Dall Director · appointed 2000
- Amy Elizabeth Renwick Director · appointed 2025
- Mckelvey, William Alexander Campbell, Professor Director · appointed 2012
- Ian Andrew Campbell Director
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Glenrath EGG Products Limited 6 shared directors
Connected through a shared director
- Lonsdale Settled Estates Limited 1 shared director
- 20 Poynders Road LTD 1 shared director
- Broughton Trustees 1 Limited 1 shared director
- Broughton Trustees 2 Limited 1 shared director
- Granjock Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC042166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1965 |
| Address | GLENRATH FARMS LTD WHIM POULTRY FARM, LAMANCHA, WEST LINTON, PEEBLESSHIRE, EH46 7BD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
01470 - Raising of poultry46330 - Wholesale of dairy products, eggs and edible oils and fats
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glenrath EGG Products Limited
significant influence · notified 2016-04-06
Officers (13)
- Katy Fairbairn Kent Meikle Director · appointed 2025
- Amy Elizabeth Renwick Director · appointed 2025
- Maxwell John Floydd Director · appointed 2024
- Mckelvey, William Alexander Campbell, Professor Director · appointed 2012
- Sandra Jane Dall Director · appointed 2000
- Karen Mary Joan Campbell Director · appointed 1996
- Ian Andrew Campbell Director
Show 6 former officers
- David John Murray Director · appointed 2005 · resigned 2020
- Matthew Currie Director · appointed 2004 · resigned 2010
- Peter Henry Stillwell Director · appointed 2001 · resigned 2003
- Keith Kent Campbell Director · resigned 2006
- Catherine Mary Sutherland Campbell Secretary · resigned 2025
- John Park Campbell Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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