Blackface Sire Reference Company

Company SC180122 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.9y median 5.3y

average tenure

25.1y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Agriculture 1Professional services 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.

Related organisations

Moredun Research Institute 1 shared director
Rhet Dumbarton, Lomond and Renfrew 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC180122
Status	Active
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	30/10/1997
Address	SEVEN TREES SEVEN TREES, DALBOG, EDZELL, BRECHIN ANGUS, ANGUS, DD9 7UU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Ownership - persons with significant control (6)

Mr Robert Allan Lennox British
significant influence or control
Mr George King British
significant influence or control
Mr Peter David Myles British
significant influence or control
Mr Ian Duncan Millar ceased British
significant influence or control
Mr Alexander Welsh ceased British
significant influence or control
Mr Samuel David Wharry ceased British
significant influence or control

Officers (15)

Myles, Peter David Director · appointed 2021
King, George Director · appointed 2021
Jones, Yvonne Secretary · appointed 2014
Lennox, Robert Allan Director · appointed 2001
Tweed, Campbell Wilson Former Director · appointed 2018 · resigned 2021
Welsh, Alexander Former Director · appointed 2012 · resigned 2018
Beveridge, Janet Former Director · appointed 2010 · resigned 2014
Wharry, Samuel David Former Director · appointed 2009 · resigned 2017
Duncan Millar, Ian Former Director · appointed 2004 · resigned 2020
Welsh, Alexander Campbell Former Director · appointed 2004 · resigned 2011
Scott, Richard Henry Former Director · appointed 2001 · resigned 2009
Kaye, Brian William Paul Former Director · appointed 2001 · resigned 2004
Scott, Henry Martin Former Director · appointed 1997 · resigned 2001
Masson Cairns Solicitors Former Corporate-secretary · appointed 1997 · resigned 2002
Welsh, Ann Former Secretary · appointed 1997 · resigned 2012

Directors and officers on the Companies House record, current and former.

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