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Company · Brechin Angus

Blackface Sire Reference Company

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

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Blackface Sire Reference Company. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Campbell Wilson Tweed 2018-2021 Director View profile
  2. Alexander Welsh 2012-2018 Director View profile
  3. Janet Beveridge 2010-2014 Director View profile
  4. Samuel David Wharry 2009-2017 Director View profile
  5. Ian Duncan Millar 2004-2020 Director View profile
  6. Alexander Campbell Welsh 2004-2011 Director View profile
  7. Richard Henry Scott 2001-2009 Director View profile
  8. Brian William Paul Kaye 2001-2004 Director View profile
  9. Henry Martin Scott 1997-2001 Director View profile
  10. Masson Cairns Solicitors 1997-2002 Corporate-secretary View profile
  11. Ann Welsh 1997-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Support activities for animal production (other than farm animal boarding and care) n.e.c.
Incorporated
30/10/1997
Registered office
Brechin Angus

Ownership

Owned by (5) 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.

  • Robert Allan Lennox
    significant influence · notified 2016-04-06
  • George King
    significant influence · notified 2021-03-12 - confirmed: also a director of this company
  • Peter David Myles
    significant influence · notified 2021-03-12
  • Alexander Welsh ceased 2018-03-07
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Samuel David Wharry ceased 2017-05-05
    significant influence · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Blackface Sire Reference Company is controlled by Robert Allan Lennox
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert Allan Lennox.

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

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.

3 directors on the board

11.9y median 5.3y
average tenure
25.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
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.

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.

Sources

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

Record details
Company number
SC180122
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Accounts next due
30/09/2027
Edition
Register edition compiled 27th 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