The Harbro Group LTD.
Company SC062328 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- Stephen Kenyon Director · appointed 2006
- Ross James Baxter Director · appointed 2008
- Chris Jasper Baxter Director · appointed 2006
- Christopher Stephen Peck Director · appointed 2020
16.1y median 19y
average tenure
20.2y
longest tenure
Directors past 6 years
- Stephen Kenyon Director · appointed 2006
- Ross James Baxter Director · appointed 2008
- Chris Jasper Baxter Director · appointed 2006
- Christopher Stephen Peck Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Stephen Kenyon Director · appointed 2006
- Ross James Baxter Director · appointed 2008
- Chris Jasper Baxter Director · appointed 2006
- Christopher Stephen Peck Director · appointed 2020
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.
Finance 8Professional services 6Manufacturing 5Business services 2Transport 2Property 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Harbro Limited 3 shared directors
- Transpan (Scotland) Limited 2 shared directors
- Strathclyde Nutrition LTD. 2 shared directors
- Murray Farmcare Limited 2 shared directors
- Almins Limited 2 shared directors
- CC Agritech Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC062328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1977 |
| Address | THE HARBRO GROUP LTD., MARKETHILL ROAD, TURRIFF, ABERDEENSHIRE, AB53 4PA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Owned by (5) 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.
- Graham James Baxter ceased 2025-01-09
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Peter William Kenyon ceased 2018-09-17
25-50% voting · notified 2016-04-06 - Stephen Kenyon ceased 2025-01-09
25-50% voting · notified 2018-05-07 - confirmed: also a director of this company - Kroll Trustee Services Limited
75-100% shares, 75-100% voting · notified 2025-01-09 - CC Agritech II Limited ceased 2025-01-09
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-09
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Feedmix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Harbro Group Nominee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-13 - Almins Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Harbro Limited ceased 2025-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Transpan (Scotland) Limited ceased 2025-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Strathclyde Nutrition LTD. ceased 2025-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Christopher Stephen Peck Director · appointed 2020
- Ross James Baxter Director · appointed 2008
- Stephen Kenyon Director · appointed 2006
- Chris Jasper Baxter Director · appointed 2006
Show 10 former officers
- Lesley Elizabeth Michell Director · appointed 2018 · resigned 2019
- William Allan Bain Director · appointed 2008 · resigned 2025
- Goodwill, Mark George, Dr Director · appointed 2008 · resigned 2014
- Gordon James Alexander Secretary · appointed 2004 · resigned 2008
- Ian Mckay Mennie Director · appointed 2001 · resigned 2015
- William Anderson Mccoll Thomson Director · appointed 2001 · resigned 2021
- Peter William Kenyon Director · resigned 2007
- Stewart & Watson Corporate-secretary · resigned 2008
- Graham James Baxter Director · resigned 2018
- George Banks Manson Director · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record