The Governance RegisterEdition 2026 · Compiled 12th July 2026

Glenrath EGG Products Limited

Company SC440740 Active

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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.

6
directors on the board
6.3y median 5.9y
average tenure
13.5y
longest tenure
3
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
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 6Property 3Dormant 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC440740
StatusActive
TypePrivate Limited Company
Incorporated21/01/2013
AddressWHIM POULTRY FARM WHIM POULTRY FARM, LAMANCHA, WEST LINTON, PEEBLESHIRE, EH46 7BD
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

10890 - Manufacture of other food products n.e.c.

Ownership - persons with significant control (2)

  • Glenrath Farms Ltd
    significant influence or control
  • Mr John Park Campbell ceased British
    significant influence or control

Officers (10)

  • Meikle, Katy Fairbairn Kent Director · appointed 2025
  • Renwick, Amy Elizabeth Director · appointed 2025
  • Floydd, Maxwell John Director · appointed 2024
  • Dall, Sandra Jane Secretary · appointed 2017
  • Campbell, Karen Mary Joan Director · appointed 2016
  • Mckelvey, William Alexander Campbell, Professor Director · appointed 2016
  • Campbell, Ian Andrew Director · appointed 2013
  • Campbell, Catherine Mary Sutherland Former Director · appointed 2016 · resigned 2025
  • Murray, David John Former Director · appointed 2016 · resigned 2020
  • Campbell, John Park Former Director · appointed 2013 · resigned 2024

Directors and officers on the Companies House record, current and former.

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