Testcard LTD
Company 10764577 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
- Douglas Franklin Fuller Robare Ii Director · appointed 2026
- Jane Hurst Director · appointed 2026
- David Eynon Smart Director · appointed 2026
- Mark Dunning Director · appointed 2026
- Luke Nicholas Heron Director · appointed 2017
Directors past 6 years
- Luke Nicholas Heron Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Jane Hurst Director · appointed 2026
- Mark Dunning Director · appointed 2026
Portfolio (3)
- Douglas Franklin Fuller Robare Ii Director · appointed 2026
- David Eynon Smart Director · appointed 2026
- Luke Nicholas Heron Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Marieta Genova Director · appointed 2023 · resigned 2026
- Elmer Meeuwis Monster Director · appointed 2022 · resigned 2026
- Botham, Andrew Michael, Dr Director · appointed 2020 · resigned 2025
- Julian Niblett Director · appointed 2023 · resigned 2025
- Meinhard Schmidt Director · appointed 2023 · resigned 2025
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.
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
- The Health Foundation 1 shared director
- Pubs for Humanity Limited 1 shared director
- Brompton BY Sawdon Limited 1 shared director
- Dose Limited 1 shared director
- Middlefield Holdings Limited 1 shared director
- Bevvy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10764577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2017 |
| Address | UNIT 6 BETTON BUSINESS PARK, RACECOURSE ROAD, EAST AYTON, SCARBOROUGH, YO13 9HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Luke Nicholas Heron ceased 2021-12-02
25-50% voting · notified 2017-05-11 - Aldbridge Services London Limited ceased 2022-03-14
25-50% shares, 25-50% voting · notified 2022-03-14
Officers (23)
- David Eynon Smart Director · appointed 2026
- Mark Dunning Director · appointed 2026
- Jane Hurst Director · appointed 2026
- Jane Hurst Secretary · appointed 2026
- Douglas Franklin Fuller Robare Ii Director · appointed 2026
- Luke Nicholas Heron Director · appointed 2017
Show 17 former officers
- Frank Matthew Sunderland Hall Secretary · appointed 2024 · resigned 2025
- Marieta Genova Director · appointed 2023 · resigned 2026
- Meinhard Schmidt Director · appointed 2023 · resigned 2025
- Daniel Mark Heron Director · appointed 2023 · resigned 2023
- Julian Niblett Director · appointed 2023 · resigned 2025
- Colin Campbell Blair Secretary · appointed 2022 · resigned 2024
- Timothy James Hart Director · appointed 2022 · resigned 2022
- Elmer Meeuwis Monster Director · appointed 2022 · resigned 2026
- Hilary Margaret Leam Director · appointed 2022 · resigned 2024
- Lichun Lesley Ma Director · appointed 2021 · resigned 2022
- Pavel Dimitrov Ezekiev Director · appointed 2020 · resigned 2023
- Vallance-Owen, Andrew John, Dr Director · appointed 2020 · resigned 2022
- Howard Percival Meitiner Director · appointed 2020 · resigned 2023
- Christopher John Craig-Wood Director · appointed 2020 · resigned 2022
- Botham, Andrew Michael, Dr Director · appointed 2020 · resigned 2025
- Deian Dobrev Director · appointed 2019 · resigned 2020
- George Mitchell Sutherland Secretary · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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