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Company · East Ayton

Testcard LTD

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Testcard LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Marieta Genova 2023-2026 Director View profile
  2. Meinhard Schmidt 2023-2025 Director View profile
  3. Daniel Mark Heron 2023-2023 Director View profile
  4. Julian Niblett 2023-2025 Director View profile
  5. Timothy James Hart 2022-2022 Director View profile
  6. Elmer Meeuwis Monster 2022-2026 Director View profile
  7. Hilary Margaret Leam 2022-2024 Director View profile
  8. Lichun Lesley Ma 2021-2022 Director View profile
  9. Pavel Dimitrov Ezekiev 2020-2023 Director View profile
  10. Dr Andrew John Vallance-Owen 2020-2022 Director View profile
  11. Howard Percival Meitiner 2020-2023 Director View profile
  12. Christopher John Craig-Wood 2020-2022 Director View profile
  13. Dr Andrew Michael Botham 2020-2025 Director View profile
  14. Deian Dobrev 2019-2020 Director View profile
  15. Frank Matthew Sunderland Hall 2024-2025 Secretary View profile
  16. Colin Campbell Blair 2022-2024 Secretary View profile
  17. George Mitchell Sutherland 2019-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
11/05/2017
Registered office
East Ayton
Previous names
Testcard Diagnostics LTD (until 05/10/2018)

Ownership

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.

Group

  1. Testcard LTD is controlled by Luke Nicholas Heron
    Evidence
    ceased 25-50% voting · notified 2017-05-11, ceased 2021-12-02 · source: Companies House PSC register

Ultimately controlled by Luke Nicholas Heron.

13 other companies in this group

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.

5 directors on the board

2y median 0.3y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

Left in the last 12 months

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.

Professional services 2Health and social care 1Hospitality 1Property 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10764577
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data