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The large node is Tspc Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Alan John Baillie 2005-2022 View profile
- Eileen Agnes Matthew 2005-2014 View profile
- John Derek Duncan 2005-2015 View profile
- James Kinross Paton 2005-2009 View profile
- Kenneth William Thomson 2005-2023 View profile
- Hugh Derek Mckay 2005-2023 View profile
- Philip Cameron Scott 2005-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/2005
Group
No further corporate or individual controller is recorded above Tspc Holdings Limited on the PSC register - it appears to be the top of its group.
2 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.
6 directors on the board
- Lindsay Duncan Gunn Darroch Director · appointed 2011
- Peter Gordon Ryder Director · appointed 2023
- Barry George Dewar Director · appointed 2022
- Michael Andrew Brown Director · appointed 2005
- Christopher John Todd Director · appointed 2022
- Robert James Gair Couston Director · appointed 2005
Directors past 6 years
- Lindsay Duncan Gunn Darroch Director · appointed 2011
- Michael Andrew Brown Director · appointed 2005
- Robert James Gair Couston Director · appointed 2005
First-time vs portfolio directors
Portfolio (6)
- Lindsay Duncan Gunn Darroch Director · appointed 2011
- Peter Gordon Ryder Director · appointed 2023
- Barry George Dewar Director · appointed 2022
- Michael Andrew Brown Director · appointed 2005
- Christopher John Todd Director · appointed 2022
- Robert James Gair Couston Director · appointed 2005
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC279747
- 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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