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Company · Edinburgh

Tyson Foods Scotland Europe Limited

Raising of dairy cattle

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

Network

The large node is Tyson Foods Scotland Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Harm Van Tongeren 2022-2023 Director View profile
  2. Mark Biltz Elser 2020-2023 Director View profile
  3. Brett Van De Bovenkamp 2019-2022 Director View profile
  4. Curt Calaway 2019-2024 Director View profile
  5. Stephen Gibbs 2019-2020 Director View profile
  6. Rubens Fernandes Pereira 2018-2019 Director View profile
  7. Simon Cheng 2017-2018 Director View profile
  8. Daniel Paulo Hamada 2017-2019 Director View profile
  9. Marcelo Josef Wigman 2016-2017 Director View profile
  10. Jose Lourenco Perottoni 2016-2017 Director View profile
  11. Djavan Biffi 2016-2016 Director View profile
  12. Dalvi Marcelo Rudeck 2016-2017 Director View profile
  13. Colin James Norton 2016-2017 Director View profile
  14. Roberto Banfi 2016-2016 Director View profile
  15. Rodrigo Alves Coelho 2016-2017 Director View profile
  16. Ronald De-Haan 2014-2016 Director View profile
  17. Jaithip Kanjanapoo 2009-2016 Director View profile
  18. David Martin Ireland 2009-2016 Director View profile
  19. Richard Elletson Foyston 2009-2011 Director View profile
  20. Stephen Ronald William Francis 2009-2009 Director View profile
  21. Antonius Matheus Maria Lammers 2009-2009 Director View profile
  22. David John Sims 2008-2008 Director View profile
  23. Anthony Martin Christiaanse 2008-2009 Director View profile
  24. David John Salkeld 2003-2005 Director View profile
  25. Malcolm Smith 2001-2003 Director View profile
  26. Alfred John Duncan 2001-2008 Director View profile
  27. Iain Murray Imray 2001-2008 Director View profile
  28. Roy Roxburgh 2001-2001 Director View profile
  29. Iain Smith & Company 2001-2007 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Raising of dairy cattle; Raising of poultry
Incorporated
01/10/2001
Registered office
Edinburgh
Previous names
Golden Foods Siam Europe LTD (until 26/06/2019)
Golden Foods (Europe) Limited (until 09/12/2014)
Grampian Foods (Europe) Limited (until 12/11/2009)

Group

No further corporate or individual controller is recorded above Tyson Foods Scotland Europe Limited on the PSC register - it appears to be the top of its group.

14 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.

2 directors on the board

2.3y median 2.3y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 9Finance 5

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
SC223817
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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