Campbell Brothers Limited
Company SC123529 Active
Connected board network
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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.
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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
- Alison Brogan Director · appointed 2020
- Andrew Mark Selley Director · appointed 2020
6y median 6y
average tenure
6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alison Brogan Director · appointed 2020
- Andrew Mark Selley Director · appointed 2020
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.
Retail and trade 44Dormant 28Manufacturing 20Professional services 6Finance 4Construction 2Hospitality 2Other services 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.
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
- Thomas Ridley and SON,Limited 2 shared directors
- BFS Group Limited 2 shared directors
- 3663 Transport Limited 2 shared directors
- Nicol Hughes Foodservice LTD 2 shared directors
- Caterfood (South West) Limited 2 shared directors
- South Lincs Foodservice Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC123529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1990 |
| Address | UNIT 4 SHERWOOD INDUSTRIAL, ESTATE, BONNYRIGG, MIDLOTHIAN, EH19 3LW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
10130 - Production of meat and poultry meat products
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.
- County Farm Butchers LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Thamer Hamandi Secretary · appointed 2021
- Alison Brogan Director · appointed 2020
- Andrew Mark Selley Director · appointed 2020
Show 18 former officers
- Brian Peter Hall Director · appointed 2021 · resigned 2024
- David Anh Ky Le Secretary · appointed 2020 · resigned 2021
- Rachel Margaret Gunn Director · appointed 2017 · resigned 2021
- Amy Louise Avery Secretary · appointed 2017 · resigned 2018
- Ingrid Nicholson Secretary · appointed 2013 · resigned 2020
- Stephen Andrew Oswald Director · appointed 2013 · resigned 2020
- Matthew Coulter Director · appointed 2010 · resigned 2013
- Allan Currie Secretary · appointed 2010 · resigned 2013
- Allan Currie Director · appointed 2009 · resigned 2013
- Stuart John Robinson Director · appointed 2008 · resigned 2013
- Michael Julian Wade Thorne Director · appointed 2008 · resigned 2013
- George Dunn Secretary · appointed 2008 · resigned 2010
- Dickson Minto Company Services Limited Corporate-secretary · appointed 2006 · resigned 2008
- John Ferguson Secretary · appointed 1990 · resigned 2008
- Rae Tait Watson Director · appointed 1990 · resigned 2006
- James Alexander Duff Director · appointed 1990 · resigned 1996
- John William Mcfarlane Director · appointed 1990 · resigned 2004
- Paul John Patrick Donnelly Director · appointed 1990 · resigned 2001
Directors and officers on the Companies House record, current and former.
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