Scottish Grocers Federation (Holdings) LTD.
Company SC111028 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.
20
directors on the board
7.9y median 7.1y
average tenure
25.8y
longest tenure
11
directors past 6 years
0 vs 11 portfolio
first-time directors
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.
Other services 77Retail and trade 23Property 16Hospitality 6Construction 3Manufacturing 3Business services 2Dormant 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- S.G.F. Services Limited 19 shared directors
- P.G.M.A. (Scotland) Limited 4 shared directors
- Newsforce Promotions Limited 1 shared director
- Sarwar Foundation 1 shared director
- Drummore Stores Limited 1 shared director
- Federal Retail and Trading Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC111028 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/05/1988 |
| Address | FEDERATION HOUSE, 222-224 QUEENSFERRY ROAD, EDINBURGH, EH4 2BN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
94120 - Activities of professional membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (100)
- Ryan Jay Hutchison Director · appointed 2026
- Shamly Sud Director · appointed 2025
- Nick Russell Director · appointed 2025
- Gary Malcolm Director · appointed 2025
- Kate Mccrae Director · appointed 2025
- Craig Ian Lynn Director · appointed 2023
- Karen Scott Director · appointed 2023
- Andrew Stuart Kenney Director · appointed 2021
- Michael Leonard Director · appointed 2020
- Paul Stirling Director · appointed 2019
- Barry Andrew Forbes Director · appointed 2019
- Mohammed Abdur Rajak Director · appointed 2019
- Craig David Brown Director · appointed 2017
- Harris Shahzad Aslam Director · appointed 2017
- Graham Douglas Watson Director · appointed 2016
- Mohammed Saleem Sadiq Director · appointed 2013
- Dennis Kenneth Sidney Williams Director · appointed 2008
- Abdul Majid Director · appointed 2006
- Pargan Singh Cheema Director · appointed 2000
- William Richard Adye Director
Show 80 former officers
- Stephen Edward Thompson Director · appointed 2023 · resigned 2024
- David Robin Howe Director · appointed 2022 · resigned 2024
- Steven Graeme Irons Director · appointed 2022 · resigned 2023
- Adrian Charles O'Brien Director · appointed 2020 · resigned 2021
- John Mckernan Kelly Director · appointed 2020 · resigned 2024
- Colin James Farquhar Director · appointed 2020 · resigned 2020
- Kevin Plant Director · appointed 2018 · resigned 2023
- Philip Knox Director · appointed 2018 · resigned 2022
- Michael Charles Hollis Director · appointed 2018 · resigned 2020
- Daniel Joseph Brown Director · appointed 2018 · resigned 2025
- Asim Sarwar Director · appointed 2018 · resigned 2022
- Michael John Gordon Director · appointed 2018 · resigned 2018
- John Antony Begley Director · appointed 2018 · resigned 2019
- Thomas Slaven Director · appointed 2017 · resigned 2019
- Christopher David Brown Gallacher Director · appointed 2017 · resigned 2025
- Kathryn Isobel Mccusker Director · appointed 2016 · resigned 2018
- Sukhuinderjit Jij Sangha Director · appointed 2016 · resigned 2016
- Colin Gibson Mclean Director · appointed 2016 · resigned 2018
- Fiona Mcinnes Director · appointed 2015 · resigned 2018
- Amaan Pervaz Ramzan Director · appointed 2015 · resigned 2017
- Shahid Razzaq Director · appointed 2015 · resigned 2017
- Graeme Macdonald Fraser Director · appointed 2014 · resigned 2018
- Jamie Roy Davison Director · appointed 2014 · resigned 2018
- David Alexander Archibald Director · appointed 2014 · resigned 2017
- Duncan Jelfs Director · appointed 2014 · resigned 2015
- Naeem Khaliq Director · appointed 2013 · resigned 2014
- Iain Andrew Wilson Director · appointed 2013 · resigned 2016
- David Michael Thompson Director · appointed 2012 · resigned 2014
- Kenneth Nicol Ivatt Director · appointed 2011 · resigned 2013
- James Michael Buchanan Director · appointed 2010 · resigned 2019
- John Mcneill Director · appointed 2009 · resigned 2024
- Robert Steven Sider Director · appointed 2009 · resigned 2014
- Scott Edward Malcolm Director · appointed 2008 · resigned 2009
- Ian Alexander Mcdonald Director · appointed 2008 · resigned 2017
- Stephen Clinton Director · appointed 2007 · resigned 2009
- Chris Mckendrick Director · appointed 2006 · resigned 2007
- John Murray Director · appointed 2006 · resigned 2008
- John Ross Brodie Director · appointed 2006 · resigned 2014
- John Kenneth Mackenzie Director · appointed 2006 · resigned 2008
- John Gold Drummond Secretary · appointed 2005 · resigned 2015
- Graeme Bronn Knowles Director · appointed 2005 · resigned 2016
- Colin Landsburgh Director · appointed 2004 · resigned 2013
- Carolyn Smillie Director · appointed 2004 · resigned 2012
- Wilson Rea Director · appointed 2002 · resigned 2006
- Robert Jamieson Director · appointed 2002 · resigned 2007
- Jane Aitken Director · appointed 2000 · resigned 2004
- David Charles Walker Director · appointed 2000 · resigned 2008
- Manny Hussain Director · appointed 2000 · resigned 2005
- Ronald Ross Mcdonald Director · appointed 1999 · resigned 2000
- Stanley Sokolowski Director · appointed 1999 · resigned 2005
- Alastair Robert Ross Chisholm Director · appointed 1999 · resigned 2000
- Fergus Gray Director · appointed 1998 · resigned 2000
- James Stewart Director · appointed 1997 · resigned 2006
- James Reginald Botterill Director · appointed 1997 · resigned 2011
- Graeme Hay Director · appointed 1997 · resigned 2002
- David Sands Director · appointed 1995 · resigned 2012
- George Penny Director · appointed 1995 · resigned 1998
- Alexander Campbell Currie Director · appointed 1995 · resigned 2000
- Lambert Innes Munro Director · appointed 1994 · resigned 1999
- James Smillie Director · appointed 1994 · resigned 1996
- David Scott Landsburgh Secretary · appointed 1993 · resigned 2005
- Michael Joseph Kempton Director · appointed 1992 · resigned 1995
- David Lindsay Sands Director · appointed 1992 · resigned 1993
- Edward Henry Thompson Director · appointed 1992 · resigned 2005
- John Dwyer Director · appointed 1988 · resigned 1996
- James Mcguire Director · appointed 1988 · resigned 2002
- Lawrence Dewar Secretary · appointed 1988 · resigned 2000
- Malcolm Mcrae Duncan Director · appointed 1988 · resigned 1999
- Andrew Nicol Director · appointed 1988 · resigned 1997
- Jaqueline Jackson Director · resigned 1991
- Alexander Buchanan Gowans Director · resigned 1994
- Walter Mccubin Director · resigned 1991
- Hamish Renton Director · resigned 1989
- Douglas Edgar Director · resigned 2008
- Brian John Aitken Director · resigned 1997
- John Paterson Director · resigned 1995
- Thomas Wilson Director · resigned 2017
- Andrew Nicol Director · resigned 1992
- William Wylie Director · resigned 1989
- Andrew Hood Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record