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Governance Register

Company

Fleetwheel Limited

Fleetwheel Limited is an active UK company (number 01206635), incorporated 1975, with 5 current directors including Colin Andrew Pick and Angela Irene Pick. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fleetwheel Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Darren Michael Hillier 2001-2010 Director View profile
  2. Margaret Bray 2001-2014 Director View profile
  3. Ian James Bray 2001-2014 Director View profile
  4. Ian David Farbrace 1991-2025 Director View profile
  5. Maureen Russell 1988-2000 Director View profile
  6. Lorna Louise Shord 1994 Director View profile
  7. Kelvin Roger Powell 1994 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Award of Vehicle Spare Parts Buyer: Mid and West Wales Fire and Rescue Authority Value not published Date not published Source: Find a Tender

    Direct award under the WGCD Framework for the provision of Vehicle Spare Parts, Workshop Consumables and Optional Stores Management Services (iii). Direct Award aligned with competitive pricing

About

Incorporated
08/04/1975

Ownership

Owned by (1) 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.

Group

  1. Fleetwheel Limited is controlled by Picksons PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Picksons PLC is controlled by Simon Andrew Pick
    Evidence
    active 25-50% shares, 25-50% voting · notified 2026-03-31 · source: Companies House PSC register

Ultimately controlled by Simon Andrew Pick.

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.

Financials

Net assets
£4,986,676
Total assets
£5,146,032
Cash
£184,695
Employees
110
Turnover
£19,878,701
Profit/loss
£449,155

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

23.9y median 12.3y
average tenure
51.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 6Dormant 3Arts and leisure 1Property 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

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
01206635
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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