Harbro Limited
Company SC230773 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
7 directors on the board
- Stephen Kenyon Director · appointed 2007
- Ross James Baxter Director · appointed 2008
- Stephen Hill Director · appointed 2025
- Chris Jasper Baxter Director · appointed 2007
- Hannah Elizabeth Legg Director · appointed 2023
- David Grant Mackenzie Director · appointed 2018
- Susan Barclay Director · appointed 2025
9.8y median 8.2y
average tenure
18.8y
longest tenure
Directors past 6 years
- Stephen Kenyon Director · appointed 2007
- Ross James Baxter Director · appointed 2008
- Chris Jasper Baxter Director · appointed 2007
- David Grant Mackenzie Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Stephen Hill Director · appointed 2025
- Hannah Elizabeth Legg Director · appointed 2023
Portfolio (5)
- Stephen Kenyon Director · appointed 2007
- Ross James Baxter Director · appointed 2008
- Chris Jasper Baxter Director · appointed 2007
- David Grant Mackenzie Director · appointed 2018
- Susan Barclay Director · appointed 2025
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.
Finance 7Professional services 5Retail and trade 3Business services 2Manufacturing 2Transport 2Agriculture 1Property 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Harbro Group LTD. 3 shared directors
- Transpan (Scotland) Limited 2 shared directors
- Strathclyde Nutrition LTD. 2 shared directors
- Murray Farmcare Limited 2 shared directors
- Almins Limited 2 shared directors
- CC Agritech II Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC230773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2002 |
| Address | MARKETHILL ROAD, TURRIFF, ABERDEENSHIRE, AB53 4PA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
10910 - Manufacture of prepared feeds for farm animals47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Owned by (2) 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.
- Kroll Trustee Services Limited
75-100% shares, 75-100% voting · notified 2025-01-30 - The Harbro Group LTD. ceased 2025-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tore Mill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Agricultural and Ironmongery Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-09 - SC347251
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30 - Murray Farmcare Limited ceased 2025-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-25
Officers (21)
- Stephen Hill Director · appointed 2025
- Susan Barclay Director · appointed 2025
- Hannah Elizabeth Legg Director · appointed 2023
- David Grant Mackenzie Director · appointed 2018
- Ross James Baxter Director · appointed 2008
- Stephen Kenyon Director · appointed 2007
- Chris Jasper Baxter Director · appointed 2007
Show 14 former officers
- Neil Charles Kidd Director · appointed 2018 · resigned 2021
- Paul Andrew Swarbrigg Director · appointed 2017 · resigned 2019
- John King Craig Director · appointed 2014 · resigned 2020
- William Allan Bain Director · appointed 2007 · resigned 2025
- Goodwill, Mark George, Dr Director · appointed 2007 · resigned 2014
- Gordon James Alexander Director · appointed 2002 · resigned 2008
- Peter William Kenyon Director · appointed 2002 · resigned 2007
- George Hendry Director · appointed 2002 · resigned 2005
- Ian Mckay Mennie Director · appointed 2002 · resigned 2015
- William Anderson Mccoll Thomson Director · appointed 2002 · resigned 2021
- Graham James Baxter Director · appointed 2002 · resigned 2018
- George Banks Manson Director · appointed 2002 · resigned 2012
- Alan Taylor Director · appointed 2002 · resigned 2006
- Brain James Hutchison Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record