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Company

Transcal Limited

Transcal Limited is an active UK company (number SC096703), incorporated 1986, with 5 current directors including David Arthur Charles Mcintosh and Dawn Amelia Hornby. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Dan Coles 2022-2024 Director View profile
  2. Stephanie Curle 2021-2023 Director View profile
  3. James Craik Thomson 2014-2024 Director View profile
  4. James Neilson John Innes 2008-2012 Director View profile
  5. Chiau Soon Sin 2008-2022 Director View profile
  6. Donald Mactaggart 2004-2025 Director View profile
  7. Lindsay Brown Aitken 1989-1991 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Production of non-medical face coverings Buyer: The Minister for the Cabinet Office acting through the Cabinet Office Value not published Date not published CPV 33000000 Source: Find a Tender

    The Cabinet Office has entered into contracts with five producers to procure non-medical face coverings (with a value of between £20,000 and £66,000 only per producer) which are required to support the national Covid 19 pandemic response.

About

Incorporated
09/01/1986

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.

Group

  1. Transcal Limited is controlled by Transcal Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-04-01 · source: Companies House PSC register
  2. Transcal Holdings Limited is controlled by Robert Bond Aitken
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert Bond Aitken.

9 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

18.1y median 15.9y
average tenure
36.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
1
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.

Property 4Manufacturing 3Professional services 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

  • 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
SC096703
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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