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Who leads it
Previous officers 10
- Rob Turpin 2025-2026 View profile
- Andrew James Tice 2022-2025 View profile
- Paul Edward Hanson 2016-2022 View profile
- Peter James Scrimshaw 2015-2019 View profile
- Ian Summerfield 2014-2015 View profile
- Graham Charles Leech 2014-2016 View profile
- Robert More Wilson 2004-2015 View profile
- Sylvia Dunlop Wilson 2004-2014 View profile
- Robert Ormond Wilson 2004-2014 View profile
- Fiona Lamotte 2004-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/08/2004
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.
- Langmead Herbs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-23
Group
- Scotherbs Limited
is controlled by Langmead Herbs Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-23 · source: Companies House PSC register - Langmead Herbs Limited
is controlled by Langmead Jordan Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-30 · source: Companies House PSC register - Langmead Jordan Limited
is controlled by Sandra Ann Langmead
Evidence
active 25-50% shares (trust) · notified 2025-09-12 · source: Companies House PSC register
Ultimately controlled by Sandra Ann Langmead.
10 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
- David Winston Langmead Director · appointed 2016
- Ashley Robert Haworth Director · appointed 2025
Directors past 6 years
- David Winston Langmead Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- David Winston Langmead Director · appointed 2016
- Ashley Robert Haworth Director · appointed 2025
Left in the last 12 months
- Rob Turpin Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC272328
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data