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Company

Kettle Produce Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Kettle Produce Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Calum Macgregor 2017-2023 Director View profile
  2. ORR, Christopher, Commercial Director 2012-2021 Director View profile
  3. Peter John Andrew 2012-2012 Director View profile
  4. Helen Brierley 2011-2025 Director View profile
  5. Andrew James Laing 1996-2011 Director View profile
  6. Andrew Blyth Murphy 1996-2000 Director View profile
  7. Alban Bede Denton 1990-1998 Director View profile
  8. Elspeth Mcintyre 2017 Director View profile
  9. Charles Buchanan Samson 2016 Director View profile
  10. John Mcnaughton 1991 Director View profile
  11. Alec Prentice Samson 2010 Director View profile
  12. Clouston Charles Mcintyre 2012 Director View profile
  13. Heather May Wright 1992-1994 Secretary View profile
  14. Thomas William Weir 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/1986

Ownership

Owned by 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.

  • 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

No further corporate or individual controller is recorded above Kettle Produce Limited on the PSC register - it appears to be the top of its group.

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 for researchers

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.

9 directors on the board

13.5y median 11.8y
average tenure
31.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (5)

0
also govern a charity

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 8Agriculture 3Education 1Professional services 1Property 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
SC097725
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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