Company · Blairgowrie
A J Lyburn Limited
Mixed farming
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Alistair James Lyburn 1998-2010 View profile
- Barbara Lyburn 1998-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Mixed farming
- Incorporated
- 18/09/1998
- Registered office
- Blairgowrie
- Previous names
- Lyburn Farms Limited (until 19/03/2019)
Ownership
Owned by (4) 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.
- Peter James Lyburn
25-50% shares, 25-50% voting · notified 2024-10-25 - Graeme William Lyburn ceased 2024-10-25
50-75% shares · notified 2016-09-18 - Barbara Lyburn ceased 2023-01-30
25-50% shares · notified 2016-09-18 - Portus Capital Limited
25-50% shares, 25-50% voting · notified 2024-10-28
Group
- A J Lyburn Limited
is controlled by Peter James Lyburn
Evidence
active 25-50% shares, 25-50% voting · notified 2024-10-25 · source: Companies House PSC register
Ultimately controlled by Peter James Lyburn.
5 other companies in this group
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
- Graeme William Lyburn Director · appointed 1998
- Rosemary Jane Lyburn Director · appointed 2024
- Peter James Lyburn Director · appointed 2019
Directors past 6 years
- Graeme William Lyburn Director · appointed 1998
- Peter James Lyburn Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Graeme William Lyburn Director · appointed 1998
- Rosemary Jane Lyburn Director · appointed 2024
- Peter James Lyburn Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC189511
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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