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Company

Paxton House (Scotland) Limited

Other food services

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

Network

The large node is Paxton House (Scotland) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Elizabeth Helen Macdonald 2021-2023 Director View profile
  2. Susan Smith 2021-2023 Director View profile
  3. Patrick John Home Roberston 2016-2023 Director View profile
  4. Richard Ronald James Burns 2014-2026 Director View profile
  5. Dr Anthony William Henfrey 2012-2025 Director View profile
  6. Ian Frederic Young Marrian 2009-2022 Director View profile
  7. Herbert Coutts 2009-2022 Director View profile
  8. Lord Stewart Ross Sutherland of Houndwood 2005-2010 Director View profile
  9. Alexander Home Robertson 2004-2016 Director View profile
  10. Christine Anne Mccreath 2003-2022 Director View profile
  11. Samir Sharma 2002-2005 Director View profile
  12. James Essex Holloway 2002-2012 Director View profile
  13. Robert Hugh David Dixon 2002-2010 Director View profile
  14. Professor Alistair John Rowan 2000-2007 Director View profile
  15. George Evans Miller 2000-2010 Director View profile
  16. Dr Sheila Margaret Brock 2000-2008 Director View profile
  17. Katherine Ann Prentice 2000-2002 Director View profile
  18. Alasdair Dewar Macdonald 2000-2007 Director View profile
  19. Seed & CO 2016-2020 Corporate-secretary View profile
  20. Turcan Connell WS 2000-2016 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other food services
Incorporated
30/08/2000

Ownership

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.

Group

  1. Paxton House (Scotland) Limited is controlled by Turcan Connell (Trustees) Limited
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors · notified 2016-04-06, ceased 2021-06-06 · source: Companies House PSC register

Ultimately controlled by Turcan Connell (Trustees) Limited.

13 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.

Grants received

1 grant · £250,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • The National Lottery Heritage Fund · £250,000

Most recent

  • The National Lottery Heritage Fund £250,0002024-10-30
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.

4 directors on the board

12.7y median 11y
average tenure
25.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
SC210477
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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