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International Transact Systems Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is International Transact Systems Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Allan Russell Bowie 2008-2010 Director View profile
  2. Dr Gavin Gall 1999-2000 Director View profile
  3. Richard Graeme Carson 1998-2003 Director View profile
  4. William Paterson 1998-2022 Director View profile
  5. Allan Bowie 2008-2010 Secretary View profile
  6. James Richardson 1998-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/08/1998

Ownership

Owned by (4) 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.

  • James Richardson ceased 2016-04-06
    50-75% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Thomas Duncan Anderson ceased 2016-04-06
    50-75% shares (trust) · notified 2016-04-06
  • William Paterson ceased 2016-04-06
    25-50% shares, 50-75% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Patersons Quarries Limited
    75-100% shares · notified 2016-04-06

Group

  1. International Transact Systems Management Limited is controlled by James Richardson
    Evidence
    ceased 50-75% shares (trust) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Richardson.

5 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 for researchers

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.

1 directors on the board

3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 7Business services 4Construction 2Manufacturing 2Mining 1Professional services 1Retail and trade 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.

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.

Sources

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

Record details
Company number
SC188336
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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