ONE-Ticket Limited
Company SC217746 Active
Connected board network
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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.
Sign in, freeBoard 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
- Fraser Gordon Smith Director · appointed 2025
- Steven Gary Chambers Director · appointed 2017
- Keith Donald Finlay Director · appointed 2017
- Colin Rae Napier Director · appointed 2022
- Ross Currie Director · appointed 2015
- John Elliot Director · appointed 2004
- Graeme David Leslie Director · appointed 2023
- Richard Cuthbert Graham Director · appointed 2025
7.4y median 6.5y
average tenure
22.3y
longest tenure
Directors past 6 years
- Steven Gary Chambers Director · appointed 2017
- Keith Donald Finlay Director · appointed 2017
- Ross Currie Director · appointed 2015
- John Elliot Director · appointed 2004
First-time vs portfolio directors
First-time (5)
- Keith Donald Finlay Director · appointed 2017
- Ross Currie Director · appointed 2015
- John Elliot Director · appointed 2004
- Graeme David Leslie Director · appointed 2023
- Richard Cuthbert Graham Director · appointed 2025
Portfolio (3)
- Fraser Gordon Smith Director · appointed 2025
- Steven Gary Chambers Director · appointed 2017
- Colin Rae Napier Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Sarah Elliott Director · appointed 2021 · resigned 2025
- Sharon Morrison Director · appointed 2016 · resigned 2025
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.
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
- Traveline Scotland Limited 2 shared directors
Connected through a shared director
- Midland Bluebird Limited 1 shared director
- Eastern Scottish Omnibuses Limited 1 shared director
- Mcgill’s Scotland East Limited 1 shared director
- Glasgow Smartzone Ticketing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC217746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2001 |
| Address | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
49390 - Other passenger land transport
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.
- Lothian Buses Limited ceased 2024-01-31
25-50% voting · notified 2016-04-06 - Scotrail Trains Limited ceased 2024-01-31
25-50% voting · notified 2022-04-01
Officers (48)
- Richard Cuthbert Graham Director · appointed 2025
- Fraser Gordon Smith Director · appointed 2025
- Graeme David Leslie Director · appointed 2023
- Colin Rae Napier Director · appointed 2022
- Steven Gary Chambers Director · appointed 2017
- Keith Donald Finlay Director · appointed 2017
- Ross Currie Director · appointed 2015
- John Elliot Director · appointed 2004
Show 40 former officers
- Paul David Clark Director · appointed 2023 · resigned 2023
- David Craig Phillips Director · appointed 2022 · resigned 2023
- Sarah Elliott Director · appointed 2021 · resigned 2025
- Judith Balfour Director · appointed 2021 · resigned 2022
- Elinor Ross Director · appointed 2018 · resigned 2021
- Graeme Kenneth Macfarlan Director · appointed 2018 · resigned 2022
- David Frenz Director · appointed 2016 · resigned 2021
- Sharon Morrison Director · appointed 2016 · resigned 2025
- Douglas Robertson Director · appointed 2016 · resigned 2025
- George Douglas Campbell Eckton Director · appointed 2016 · resigned 2016
- John Weir Scott Director · appointed 2015 · resigned 2018
- John Paul Mcgowan Director · appointed 2013 · resigned 2017
- Mark Thomas Whitelocks Director · appointed 2013 · resigned 2016
- Andrew Simon Jarvis Director · appointed 2013 · resigned 2022
- Sarah Jean Boyd Director · appointed 2013 · resigned 2016
- John Finnigan Gorman Director · appointed 2011 · resigned 2017
- Gerard Patrick O'Hanlon Director · appointed 2009 · resigned 2010
- Kenneth Mcalpine Director · appointed 2009 · resigned 2015
- Steven Walker Director · appointed 2008 · resigned 2010
- Charles Mullen Director · appointed 2008 · resigned 2013
- Paul Anthony Thomas Director · appointed 2008 · resigned 2013
- Alexander Macaulay Director · appointed 2007 · resigned 2016
- Peter Dwyer Williams Director · appointed 2007 · resigned 2009
- David Black Stewart Director · appointed 2006 · resigned 2011
- Norman James Strachan Director · appointed 2005 · resigned 2013
- Nigel Murray Serafini Director · appointed 2005 · resigned 2022
- Brian Juffs Director · appointed 2005 · resigned 2007
- Stuart John Lockhart Director · appointed 2003 · resigned 2016
- Graeme Hopkins Torrance Director · appointed 2002 · resigned 2005
- Norman Hampshire Director · appointed 2002 · resigned 2007
- Ingle, Charles, Councillor Director · appointed 2001 · resigned 2002
- Paul Coupar Director · appointed 2001 · resigned 2015
- James Douglas Fleming Director · appointed 2001 · resigned 2008
- David James Stratton Scotney Director · appointed 2001 · resigned 2004
- Neil John Renilson Director · appointed 2001 · resigned 2005
- Robert Gervase Andrew Director · appointed 2001 · resigned 2008
- William Watson Campbell Director · appointed 2001 · resigned 2016
- George Alexander Mair Director · appointed 2001 · resigned 2002
- Atholl Incorporations Limited Corporate-director · appointed 2001 · resigned 2001
- John Sharkey Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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