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Simon Howie Butchers Limited

Simon Howie Butchers Limited is an active UK company (number SC248591), incorporated 2003, with 7 current directors including Katherine Anne Wilson Wernsen-Towler and James Dunbar Tree. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Simon Howie Butchers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. William Rutherford Ovens 2014-2014 Director View profile
  2. Andrew David Staal 2011-2012 Director View profile
  3. David Murray Cowper 2003-2016 Secretary View profile
  4. Karen Elizabeth Margaret Howie 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/04/2003

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. Simon Howie Butchers Limited is controlled by Findony Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Findony Limited is controlled by Simon Macpherson Howie
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2025-11-25 · source: Companies House PSC register

Ultimately controlled by Simon Macpherson Howie.

27 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.

7 directors on the board

11.7y median 10.4y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

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.

Property 11Professional services 4Finance 2Retail and trade 2Tech and media 2Transport 2Utilities 2Agriculture 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.

Sources

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

Record details
Company number
SC248591
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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