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Company

Pentland Foods Limited

Pentland Foods Limited is an active UK company (number SC137902), incorporated 1992, with 2 current directors, Alison North and Robert William Gow. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 3

  1. Roderick Lawrence Bruce 1992-1992 Nominee-director View profile
  2. Bruce Watson Minto 1992-1992 Nominee-director View profile
  3. Elizabeth Gow 1992-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/04/1992

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.

  • Alison North
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Pentland Foods Limited is controlled by Alison North
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alison North.

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

27y median 27y
average tenure
33.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
SC137902
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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