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Company

Teamcard Limited

Teamcard Limited is an active UK company (number SC169751), incorporated 1996, with 2 current directors, Robert James Byrne and Jean-Francoys Brousseau. 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 Teamcard Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Kenneth Andrew Mcrobb 2006-2022 Director View profile
  2. Andrew Peter Croker 2003-2007 Director View profile
  3. Alasdair Kenneth Macdonald 2003-2006 Director View profile
  4. Michael John Woodward 2002-2004 Director View profile
  5. Michael Gareth Airey 2000-2001 Director View profile
  6. Anthony Michael Coveney 2000-2022 Director View profile
  7. Dr David Shepherd Stewart Robb 2000-2022 Director View profile
  8. Brian Hawkins 2000-2004 Director View profile
  9. Carolyn Mccance 1996-1998 Director View profile
  10. Malcolm Andrew Peden 2021-2022 Secretary View profile
  11. Cameron Pirie 2006-2007 Secretary View profile
  12. Gordon Hutchison Paton 2000-2002 Secretary View profile
  13. Avril Mclister 1998-2001 Secretary View profile
  14. Randal Mclister 1997-2022 Secretary View profile
  15. Ian Mccance 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/1996

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.

  • Randal Mclister ceased 2022-06-15
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Teamcard Limited is controlled by Randal Mclister
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-06-15 · source: Companies House PSC register

Ultimately controlled by Randal Mclister.

4 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.

2 directors on the board

4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Retail and trade 2

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
SC169751
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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