The Tps Healthcare Group Limited
Operation of warehousing and storage facilities for land transport activities · Glasgow
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedHealthco Investment LimitedCorporate
Significant influence or control
Notified 2025-09-08 · No cessation recorded
Source record 112804506Tps Squadron Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-01 · No cessation recorded
Source record 116698973Show 1 ceased record
Tps Squadron Holdings LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-06-01 · Ceased 2025-09-08
Source record 118110829People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalCorpVistra Cosec LimitedCurrent secretary
Appointed 2026-05-07
PT
Patrick TraceyCurrent director
Appointed 2025-09-30 · 1 yr · Company Director
Show 32 historical appointments
CM
Caroline MoranResigned director
Resigned 2020-05-15 · 5 yrs · Finance Director
HK
Harry KeenanResigned director
Resigned 2015-05-01 · 10 yrs · Managing Director
KP
Kevin PritchardResigned director
Resigned 2014-05-01 · 1 yr · Managing Director-Logistics
DA
David ArmstrongResigned director
Resigned 2014-05-01 · Group Managing Director
RM
Redmond McevoyResigned director
Resigned 2013-05-01 · 12 yrs · Company Director
LD
Resigned 2008-04-16 · 12 yrs · Chartered Accountant
AO
Andrew O ConnellResigned director
Resigned 2008-04-16 · 5 yrs · Director
IO
Ian O DonovanResigned director
Resigned 2008-04-16 · 5 yrs · Chartered Accountant
PT
Patrick TraceyResigned director
Resigned 2008-04-16 · 17 yrs · Director
CC
Conor CostiganResigned director
Resigned 2008-04-16 · 17 yrs · Accountant
BH
Brian HennedyResigned director
Resigned 2006-09-14 · 16 yrs · Sales Director
HD
Hugh DempsterResigned director
Resigned 2006-09-14 · 6 yrs · Director
AD
Alexander DonaldResigned director
Resigned 2006-09-08 · 1 yr · Accountant
DL
David LawrenceResigned director
Resigned 2004-11-12 · C.e.o.
CM
Resigned 2004-09-16 · 3 yrs · Director
GC
Gregory CouchResigned director
Resigned 2004-09-16 · 3 yrs · Director
PB
Patrice BretResigned director
Resigned 2004-09-16 · 3 yrs · Director
RM
Rognvald MasonResigned director
Resigned 2000-11-17 · 3 yrs · Solicitor
LB
Resigned 2000-09-27 · 5 yrs · Finance Director
JT
James ThomasResigned director
Resigned 1997-05-19 · 3 yrs · Retired
CA
Resigned 1993-04-01 · 11 yrs · Management Consultant
LT
Leslie ThomasResigned director
Resigned 1988-12-31 · 15 yrs · Chairman
GT
Resigned 1988-12-31 · 8 yrs · Pt Librarian
RC
Roger CarterResigned director
Resigned 1988-12-31 · 13 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 68
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active