Company
J J Beam Limited
J J Beam Limited is an active UK company (number SC132477), incorporated 1991, with 4 current directors including Dr Earl Collison and Alastair Samuel Barclay. 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 4
- John Glen 1991-2000 View profile
- Brian Wilson 1991-2000 View profile
- James Matthew Millar 1991-2000 View profile
- Robert Graham Hynd 1991-1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/06/1991
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.
- Alastair Samuel Barclay
25-50% shares, 25-50% voting · notified 2017-06-16 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- J J Beam Limited
is controlled by Alastair Samuel Barclay
Evidence
active 25-50% shares, 25-50% voting · notified 2017-06-16 · source: Companies House PSC register
Ultimately controlled by Alastair Samuel Barclay.
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.
4 directors on the board
- Alastair Samuel Barclay Director · appointed 1991
- Daniel Murdo Gillanders Director · appointed 1991
- Dr Earl Collison Director · appointed 2000
- Daniel Murdo Gillanders Director · appointed 1991
Directors past 6 years
- Alastair Samuel Barclay Director · appointed 1991
- Daniel Murdo Gillanders Director · appointed 1991
- Dr Earl Collison Director · appointed 2000
- Daniel Murdo Gillanders Director · appointed 1991
First-time vs portfolio directors
First-time (4)
- Alastair Samuel Barclay Director · appointed 1991
- Daniel Murdo Gillanders Director · appointed 1991
- Dr Earl Collison Director · appointed 2000
- Daniel Murdo Gillanders Director · appointed 1991
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC132477
- 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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