Traveline Scotland Limited

Company SC210532 Active

Connected board network

The connection graph needs a free account.

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.

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.

6 directors on the board

Fraser Gordon Smith Director · appointed 2025
Steven Gary Chambers Director · appointed 2022
Sandra Elizabeth Whitelaw Ginestri Director · appointed 2008
Desmond Bradley Director · appointed 2017
Ralph Roberts Director · appointed 2007
Andrew Charles Cullen Director · appointed 2026

8.4y median 6.2y

average tenure

18.7y

longest tenure

Directors past 6 years

Sandra Elizabeth Whitelaw Ginestri Director · appointed 2008
Desmond Bradley Director · appointed 2017
Ralph Roberts Director · appointed 2007

First-time vs portfolio directors

First-time (1)

Desmond Bradley Director · appointed 2017

Portfolio (5)

Fraser Gordon Smith Director · appointed 2025
Steven Gary Chambers Director · appointed 2022
Sandra Elizabeth Whitelaw Ginestri Director · appointed 2008
Ralph Roberts Director · appointed 2007
Andrew Charles Cullen Director · appointed 2026

also govern a charity

Left in the last 12 months

Duncan Young Cameron Director · appointed 2022 · 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.

Transport 15Professional services 3Property 2Finance 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.

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.

Related organisations

Glasgow Smartzone Ticketing Limited 4 shared directors
ONE-Ticket Limited 2 shared directors

Connected through a shared director

First York Limited 1 shared director
Wilstrop Lodge Estate Management Company Limited 1 shared director
Midland Bluebird Limited 1 shared director
Eastern Scottish Omnibuses Limited 1 shared director

Deterministic, from public records.

Company details

Number	SC210532
Status	Active
Type	Private Limited Company
Incorporated	31/08/2000
Address	2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

63120 - Web portals

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.

First Glasgow (NO.1) Limited
25-50% voting · notified 2016-04-06

Officers (41)

Andrew Charles Cullen Director · appointed 2026
Fraser Gordon Smith Director · appointed 2025
Stuart John Lockhart Secretary · appointed 2024
Steven Gary Chambers Director · appointed 2022
Desmond Bradley Director · appointed 2017
Sandra Elizabeth Whitelaw Ginestri Director · appointed 2008
Ralph Roberts Director · appointed 2007

Show 34 former officers

Douglas Robertson Director · appointed 2023 · resigned 2025
Duncan Young Cameron Director · appointed 2022 · resigned 2026
Nigel Murray Serafini Director · appointed 2020 · resigned 2022
Samuel Derek Greer Director · appointed 2020 · resigned 2023
Karen Mcgregor Director · appointed 2017 · resigned 2020
Andrew Simon Jarvis Director · appointed 2017 · resigned 2022
Robert Gervase Andrew Director · appointed 2016 · resigned 2020
Ian Matthew Mcconnell Director · appointed 2016 · resigned 2017
Fiona Mclaren Kerr Director · appointed 2013 · resigned 2016
Martin Dorchester Director · appointed 2012 · resigned 2017
Philip Godfrey Preston Director · appointed 2010 · resigned 2011
Richard John Hall Director · appointed 2010 · resigned 2020
Sidney Barrie Secretary · appointed 2007 · resigned 2007
Michael Mckenzie Milne Secretary · appointed 2007 · resigned 2024
Ronald Park Director · appointed 2007 · resigned 2013
Eric Campbell Stewart Director · appointed 2006 · resigned 2018
Graeme Kenneth Macfarlan Director · appointed 2006 · resigned 2014
Brian Juffs Director · appointed 2006 · resigned 2007
James Lee Director · appointed 2005 · resigned 2008
William Lawrie Sinclair Director · appointed 2004 · resigned 2010
Douglas Ferguson Director · appointed 2004 · resigned 2006
Douglas Richard Kirkpatrick Director · appointed 2004 · resigned 2008
William Ian Gold Craig Director · appointed 2003 · resigned 2015
Don Ewen Hallam Roberts Director · appointed 2002 · resigned 2004
Gordon Dewar Director · appointed 2001 · resigned 2006
David William Prescott Director · appointed 2001 · resigned 2002
Alex Paul Carter Director · appointed 2001 · resigned 2003
Neil John Renilson Director · appointed 2000 · resigned 2008
Neil Martyn Wood Director · appointed 2000 · resigned 2006
James Anthony Williamson Director · appointed 2000 · resigned 2003
Ian James Mcallister Director · appointed 2000 · resigned 2001
John Elliot Director · appointed 2000 · resigned 2001
Alan Ross Mcniven Nominee-director · appointed 2000 · resigned 2000
Jill Lea Moroney Nominee-secretary · appointed 2000 · resigned 2000

Directors and officers on the Companies House record, current and former.

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