Company
Grillburger Frozen Foods Limited
Grillburger Frozen Foods Limited is an active UK company (number SC050570), incorporated 1972, with 2 current directors, Sean Clark and Alistair Maclennan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- William Thomas Brake 1989 View profile
- Francis Robert Brake 1989 View profile
- Malcolm John Champion 1989 View profile
- John Cree Spence 2000 View profile
- Mary Ann Mackinnon 2010-2019 View profile
- Peter Macarthur 2000-2010 View profile
- Iain Mackinnon 1989-2019 View profile
- Leslie Cockburn Pendreigh 1989 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Supply and delivery of fruit, vegetables, milk, eggs and misc food.
supply and delivery of fruit, vegetables, milk, eggs and misc food items to CNES sites.
Framework
About
- Incorporated
- 17/05/1972
Ownership
Owned by (2) 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.
- Iain Mackinnon ceased 2019-09-16
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Grillburger Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-16
Group
- Grillburger Frozen Foods Limited
is controlled by Iain Mackinnon
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-09-16 · source: Companies House PSC register
Ultimately controlled by Iain Mackinnon.
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.
2 directors on the board
- Sean Clark Director · appointed 2019
- Alistair Maclennan Director · appointed 2019
Directors past 6 years
- Sean Clark Director · appointed 2019
- Alistair Maclennan Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Sean Clark Director · appointed 2019
- Alistair Maclennan Director · appointed 2019
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC050570
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data