Company
Glasgow Smartzone Ticketing Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Duncan Young Cameron 2022-2026 View profile
- Andrew Simon Jarvis 2017-2022 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
- 06/07/2017
Ownership
Owned by (3) 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.
- Andrew Simon Jarvis ceased 2018-07-02
75-100% shares, 75-100% voting · notified 2017-07-06 - First Glasgow (NO.1) Limited
25-50% shares · notified 2018-07-02 - Mcgill's BUS Service Limited
25-50% shares · notified 2018-07-02
Group
- Glasgow Smartzone Ticketing Limited
is controlled by Andrew Simon Jarvis
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-07-06, ceased 2018-07-02 · source: Companies House PSC register
Ultimately controlled by Andrew Simon Jarvis.
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.
5 directors on the board
- Fraser Gordon Smith Director · appointed 2017
- Sandra Elizabeth Whitelaw Ginestri Director · appointed 2017
- Ralph Roberts Director · appointed 2017
- Andrew Charles Cullen Director · appointed 2026
- Murray James Rogers Director · appointed 2017
Directors past 6 years
- Fraser Gordon Smith Director · appointed 2017
- Sandra Elizabeth Whitelaw Ginestri Director · appointed 2017
- Ralph Roberts Director · appointed 2017
- Murray James Rogers Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Murray James Rogers Director · appointed 2017
Portfolio (4)
- Fraser Gordon Smith Director · appointed 2017
- Sandra Elizabeth Whitelaw Ginestri Director · appointed 2017
- Ralph Roberts Director · appointed 2017
- Andrew Charles Cullen Director · appointed 2026
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.
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
- SC570645
- 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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