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ONE-Ticket Limited

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

Network

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

Who leads it

Previous officers 40

  1. Paul David Clark 2023-2023 Director View profile
  2. David Craig Phillips 2022-2023 Director View profile
  3. Sarah Elliott 2021-2025 Director View profile
  4. Judith Balfour 2021-2022 Director View profile
  5. Elinor Ross 2018-2021 Director View profile
  6. Graeme Kenneth Macfarlan 2018-2022 Director View profile
  7. David Frenz 2016-2021 Director View profile
  8. Sharon Morrison 2016-2025 Director View profile
  9. Douglas Robertson 2016-2025 Director View profile
  10. George Douglas Campbell Eckton 2016-2016 Director View profile
  11. John Weir Scott 2015-2018 Director View profile
  12. John Paul Mcgowan 2013-2017 Director View profile
  13. Mark Thomas Whitelocks 2013-2016 Director View profile
  14. Andrew Simon Jarvis 2013-2022 Director View profile
  15. Sarah Jean Boyd 2013-2016 Director View profile
  16. John Finnigan Gorman 2011-2017 Director View profile
  17. Gerard Patrick O'Hanlon 2009-2010 Director View profile
  18. Kenneth Mcalpine 2009-2015 Director View profile
  19. Steven Walker 2008-2010 Director View profile
  20. Charles Mullen 2008-2013 Director View profile
  21. Paul Anthony Thomas 2008-2013 Director View profile
  22. Alexander Macaulay 2007-2016 Director View profile
  23. Peter Dwyer Williams 2007-2009 Director View profile
  24. David Black Stewart 2006-2011 Director View profile
  25. Norman James Strachan 2005-2013 Director View profile
  26. Nigel Murray Serafini 2005-2022 Director View profile
  27. Brian Juffs 2005-2007 Director View profile
  28. Stuart John Lockhart 2003-2016 Director View profile
  29. Graeme Hopkins Torrance 2002-2005 Director View profile
  30. Norman Hampshire 2002-2007 Director View profile
  31. Ingle, Charles, Councillor 2001-2002 Director View profile
  32. Paul Coupar 2001-2015 Director View profile
  33. James Douglas Fleming 2001-2008 Director View profile
  34. David James Stratton Scotney 2001-2004 Director View profile
  35. Neil John Renilson 2001-2005 Director View profile
  36. Robert Gervase Andrew 2001-2008 Director View profile
  37. William Watson Campbell 2001-2016 Director View profile
  38. George Alexander Mair 2001-2002 Director View profile
  39. Atholl Incorporations Limited 2001-2001 Corporate-director View profile
  40. John Sharkey 2001-2001 Director View profile

Directors and secretaries as filed at Companies House.

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

About

Incorporated
03/04/2001

Ownership

Owned by (2) 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. ONE-Ticket Limited is controlled by Lothian Buses Limited
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2024-01-31 · source: Companies House PSC register

Ultimately controlled by Lothian Buses Limited.

16 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.

8 directors on the board

7.4y median 6.5y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

0
also govern a charity

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.

Transport 3Tech and media 2Professional 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
SC217746
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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