C H Jones Limited

Company 00305804 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.1y median 4.1y

average tenure

4.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 4Retail and trade 3Business services 2Finance 1Health and social care 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.

Related organisations

Allstar Business Solutions Limited 2 shared directors
Fleetcor Europe Limited 2 shared directors
The Fuelcard Company UK Limited 2 shared directors
Fleetcor Fuel Cards Europe Limited 1 shared director
Corpay ONE UK Limited 1 shared director
Epyx Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00305804
Status	Active
Type	Private Limited Company
Incorporated	09/10/1935
Address	CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, SN5 8UB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46711 - Wholesale of petroleum and petroleum products

Ownership - persons with significant control (1)

Fleetcor Europe Limited
ownership of shares 75-100%

Officers (28)

Holland, Paul Robert Director · appointed 2022
Cameron, Dawn Louise Director · appointed 2022
Kravos-Medimorec, Anita Former Director · appointed 2019 · resigned 2020
King, Alan Former Director · appointed 2017 · resigned 2022
Maciver, Angus Duncan Former Director · appointed 2013 · resigned 2018
Rehor, Vaclav Former Director · appointed 2012 · resigned 2013
Marshall, Robert Gavin Former Director · appointed 2011 · resigned 2012
Blazye, Andrew Former Secretary · appointed 2011 · resigned 2011
Earnshaw, Michael David Former Secretary · appointed 2010 · resigned 2011
Blazye, Andrew Robert Former Director · appointed 2008 · resigned 2017
Holt, Ian John Former Secretary · appointed 2008 · resigned 2010
Pisciotta, Steven Joseph Former Secretary · appointed 2007 · resigned 2022
Freund, Charles Richard Former Director · appointed 2007 · resigned 2022
DEY, Eric Richard Former Director · appointed 2007 · resigned 2020
Bennett, Jonathan Paul Former Director · appointed 2007 · resigned 2011
Brown, Ernest Gerald Freeman Former Director · appointed 2001 · resigned 2006
Welsh, Christopher Kentigern Former Director · appointed 2000 · resigned 2007
Cartwright, Clifford Keith Former Secretary · appointed 2000 · resigned 2007
Hoffmann, Mark Howard Former Director · appointed 1998 · resigned 2000
Mccormick, Jeremy Former Secretary · appointed 1997 · resigned 2001
Turnock, Bryan Former Director · appointed 1996 · resigned 1998
Anslow, Gordon Thomas Former Director · appointed 1993 · resigned 1999
Miller, Brian Cecil Former Director · resigned 1993
Vallis, Peter Samuel Former Secretary · resigned 2006
Baker, David Bernard Former Director · resigned 1994
Jones, Keith David Former Director · resigned 1993
Laken, Alan Robert Former Director · resigned 1997
Stephens, Royston Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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