The TPS Healthcare Group Limited
Company SC093741 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.
1 directors on the board
- Patrick Tracey Director · appointed 2008
18.2y median 18.2y
average tenure
18.2y
longest tenure
Directors past 6 years
- Patrick Tracey Director · appointed 2008
0
also govern a charity
Left in the last 12 months
- Redmond Mcevoy Director · appointed 2013 · resigned 2025
- Harry Keenan Director · appointed 2015 · resigned 2025
- Conor Francis Costigan Director · appointed 2008 · resigned 2025
- Caroline Moran Director · appointed 2020 · resigned 2026
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.
Business services 1Retail and trade 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Polyfarma Limited 1 shared director
- Squadron Medical Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC093741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1985 |
| Address | 27-35 NAPIER PLACE, WARDPARK NORTH, CUMBERNAULD, GLASGOW, G68 0LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
Owned by (3) 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.
- TPS Squadron Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - Healthco Investment LTD
significant influence · notified 2025-09-08 - TPS Squadron Holdings Limited ceased 2025-09-08
75-100% shares, appoints directors, significant influence (firm) · notified 2016-06-01
Officers (24)
- Patrick Tracey Director · appointed 2008
Show 23 former officers
- Caroline Moran Director · appointed 2020 · resigned 2026
- Harry Keenan Director · appointed 2015 · resigned 2025
- David Frank Armstrong Director · appointed 2014 · resigned 2014
- Kevin Pritchard Director · appointed 2014 · resigned 2016
- Redmond Mcevoy Director · appointed 2013 · resigned 2025
- Andrew O'Connell Director · appointed 2008 · resigned 2013
- Ian O'Donovan Director · appointed 2008 · resigned 2013
- Conor Francis Costigan Director · appointed 2008 · resigned 2025
- Leslie Robert Deacon Secretary · appointed 2008 · resigned 2020
- Hugh Stevenson Dempster Director · appointed 2006 · resigned 2013
- Brian James Hennedy Director · appointed 2006 · resigned 2022
- Alexander William Durnin Donald Director · appointed 2006 · resigned 2007
- David Duncan Burns Lawrence Director · appointed 2004 · resigned 2005
- Catherine Mccallum Secretary · appointed 2004 · resigned 2008
- Patrice Marc Jacques Bret Director · appointed 2004 · resigned 2007
- Gregory Geddes Couch Director · appointed 2004 · resigned 2008
- Rognvald Inkster Mason Director · appointed 2000 · resigned 2004
- Linda Watson Black Secretary · appointed 2000 · resigned 2005
- James Brian Thomas Director · appointed 1997 · resigned 2000
- Conrad Falconer Patterson Adamson Secretary · appointed 1993 · resigned 2004
- Gillean Rae Thomas Secretary · resigned 1997
- Leslie Edward Thomas Director · resigned 2004
- Roger Thomas Carter Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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