Company
Campbells of Beauly Limited
Campbells of Beauly Limited is an active UK company (number SC492001), incorporated 2014, with 2 current directors, Nicola Margery Sugden and John Bairstow Sugden. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Tanya Elizabeth Brooke 2015-2018 View profile
- James Edward Sugden 2014-2017 View profile
- Charles Weston Brooke 2014-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/11/2014
Ownership
Owned by (4) 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.
- John Bairstow Sugden
significant influence · notified 2016-11-25 - Nicola Margery Sugden
significant influence · notified 2016-11-25 - James Edward Sugden ceased 2017-12-27
25-50% shares, 25-50% voting · notified 2016-11-25 - Tanya Elizabeth Brooke ceased 2018-10-30
25-50% shares, 25-50% voting · notified 2016-11-25 - confirmed: also a director of this company
Group
- Campbells of Beauly Limited
is controlled by John Bairstow Sugden
Evidence
active significant influence · notified 2016-11-25 · source: Companies House PSC register
Ultimately controlled by John Bairstow Sugden.
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
- Nicola Margery Sugden Director · appointed 2014
- John Bairstow Sugden Director · appointed 2014
Directors past 6 years
- Nicola Margery Sugden Director · appointed 2014
- John Bairstow Sugden Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Nicola Margery Sugden Director · appointed 2014
- John Bairstow Sugden Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC492001
- 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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