Cygnet Potato Breeders LTD.
Company SC176353 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.
3 directors on the board
- Alistair James Brown Redpath Director · appointed 2017
- Graeme Alexander Coulter Director · appointed 2025
- Douglas James Harley Director · appointed 1999
Directors past 6 years
- Alistair James Brown Redpath Director · appointed 2017
- Douglas James Harley Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Alistair James Brown Redpath Director · appointed 2017
Portfolio (2)
- Graeme Alexander Coulter Director · appointed 2025
- Douglas James Harley Director · appointed 1999
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.
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
- George Colliar LTD 2 shared directors
- Gentech Propagation LTD. 2 shared directors
Connected through a shared director
- British Society of Plant Breeders Limited(the) 1 shared director
- Senova Limited 1 shared director
- Bipo Limited 1 shared director
- UK Pulses LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC176353 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1997 |
| Address | THOMANEAN, MILNATHORT, KINROSS, KY13 0RF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Alexander Harley Seeds Limited
75-100% shares · notified 2016-04-06
Officers (12)
- Graeme Alexander Coulter Director · appointed 2025
- Graeme Coulter Secretary · appointed 2022
- Alistair James Brown Redpath Director · appointed 2017
- Douglas James Harley Director · appointed 1999
Show 8 former officers
- Catherine Anne Macleod Thomson Secretary · appointed 2017 · resigned 2022
- Alan David Hutchison Chalmers Secretary · appointed 2014 · resigned 2017
- Thomas Cochrane Meiklejohn Director · appointed 1997 · resigned 1999
- Michael William Hunt Director · appointed 1997 · resigned 1999
- James Millar Harley Director · appointed 1997 · resigned 2019
- Ross Ernest Ashton Director · appointed 1997 · resigned 1999
- Michael Buchanan Polson Nominee-director · appointed 1997 · resigned 1997
- Maureen Sheila Coutts Nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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