Network
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Who leads it
Previous officers 14
- David Dewar 2004-2009 View profile
- Christopher Berkeley Pease 2003-2019 View profile
- Sir David Glyndwr John 1999-2003 View profile
- Colin Robert Armstrong 1999-2010 View profile
- William Ruthven Gemmell 1992-2003 View profile
- Antony James Butterwick 1992-2000 View profile
- Hugh Patrick Younger 1990-1992 View profile
- William Berry 1990-2003 View profile
- Alan Rowland Lingard Escombe 1992 View profile
- Mackay, Kenneth James William, the Rt Hon Earl of Inchcape 1994 View profile
- Sally Elizabeth Watt 2003-2019 View profile
- MBM Secretarial Services Limited 1997-2003 View profile
- Murray Beith Murray WS 1993-1997 View profile
- Inchcape Family Trustees Limited 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/06/1981
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.
- Glenapp Estate Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Glenapp Farms Limited
is controlled by Glenapp Estate Company Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Glenapp Estate Company Limited.
1 other company 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
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.
3 directors on the board
- Glenapp, Fergus James Kenneth, Viscount Director · appointed 2025
- Mackay, James Jonathan Thorn, Hon Director · appointed 2003
- Inchcape, Kenneth Peter Lyle, Earl of Inchcape Director
Directors past 6 years
- Mackay, James Jonathan Thorn, Hon Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Glenapp, Fergus James Kenneth, Viscount Director · appointed 2025
- Mackay, James Jonathan Thorn, Hon Director · appointed 2003
- Inchcape, Kenneth Peter Lyle, Earl of Inchcape Director
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC075417
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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