A.G. Barr Pension Trustee Limited
Company SC455220 Active
Connected board network
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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.
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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.
5 directors on the board
- William Robin Graham Barr Director · appointed 2013
- Allan Christopher Martin Director · appointed 2020
- Gordon Irving Director · appointed 2016
- Robert Porter Director · appointed 2020
- Julie Anne Barr Director · appointed 2013
Directors past 6 years
- William Robin Graham Barr Director · appointed 2013
- Allan Christopher Martin Director · appointed 2020
- Gordon Irving Director · appointed 2016
- Julie Anne Barr Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- William Robin Graham Barr Director · appointed 2013
- Gordon Irving Director · appointed 2016
- Robert Porter Director · appointed 2020
Portfolio (2)
- Allan Christopher Martin Director · appointed 2020
- Julie Anne Barr Director · appointed 2013
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.
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.
Connected through a shared director
- Fentimans LTD. 1 shared director
- Frobishers Juices Limited 1 shared director
- Frobishers Juices (Holdings) Limited 1 shared director
- Scottish Ballet 1 shared director
- Acmca Limited 1 shared director
- Aggreko Pension Scheme Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC455220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2013 |
| Address | WESTFIELD HOUSE, 4 MOLLINS ROAD, CUMBERNAULD, G68 9HD |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 25/01/2025 |
Industry (SIC)
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.
- A.G. Barr P.L.C.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A.G. Barr Scottish Limited Partnership
part right to share surplus assets 75 to 100 percent · notified 2017-06-26
Officers (12)
- Robert Porter Director · appointed 2020
- Allan Christopher Martin Director · appointed 2020
- Gordon Irving Director · appointed 2016
- William Robin Graham Barr Director · appointed 2013
- Julie Anne Barr Director · appointed 2013
Show 7 former officers
- Owen Matthew Shearer Director · appointed 2019 · resigned 2020
- Scottish Pension Trustees Corporate-director · appointed 2015 · resigned 2020
- Mark Alexander Aspinwall Director · appointed 2014 · resigned 2018
- Doug Scott Brown Director · appointed 2014 · resigned 2015
- Peter Walter Waddell Director · appointed 2013 · resigned 2014
- Alexander Brian Cooper Short Director · appointed 2013 · resigned 2014
- Deborah Jones Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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