Company
Fleet Parts Limited
Fleet Parts Limited is an active UK company (number 01252714), incorporated 1976, with 7 current directors including Ben David Parry and Sara Rothwell. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Carly Louise Lees 2022-2025 View profile
- Peter James Luby 2002 View profile
- Colin Richard Rothwell 2022 View profile
- Sandra Luby 2002 View profile
- John Brotherton 1993-2009 View profile
- Joseph Henry Humphries 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/1976
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.
- Derek John Rothwell
50-75% shares · notified 2019-10-10 - confirmed: also a director of this company - Lorraine Catherine Lowe ceased 2019-10-09
25-50% shares · notified 2016-04-30 - Derek John Rothwell ceased 2019-10-09
25-50% shares · notified 2016-04-30 - confirmed: also a director of this company
Group
- Fleet Parts Limited
is controlled by Derek John Rothwell
Evidence
active 50-75% shares · notified 2019-10-10 · source: Companies House PSC register
Ultimately controlled by Derek John Rothwell.
1 other company 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
- £2,289,000
- Total assets
- £2,387,602
- Cash
- £377,748
- Employees
- 66
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
7 directors on the board
- Derek John Rothwell Director · appointed 2002
- Sara Rothwell Director · appointed 2016
- Lorraine Catherine Lowe Director · appointed 2002
- John David Parry Director · appointed 2008
- David Michael Myles Director · appointed 2008
- Ben David Parry Director · appointed 2022
- Patricia Rothwell Director
Directors past 6 years
- Derek John Rothwell Director · appointed 2002
- Sara Rothwell Director · appointed 2016
- Lorraine Catherine Lowe Director · appointed 2002
- John David Parry Director · appointed 2008
- David Michael Myles Director · appointed 2008
First-time vs portfolio directors
First-time (5)
- Sara Rothwell Director · appointed 2016
- John David Parry Director · appointed 2008
- David Michael Myles Director · appointed 2008
- Ben David Parry Director · appointed 2022
- Patricia Rothwell Director
Portfolio (2)
- Derek John Rothwell Director · appointed 2002
- Lorraine Catherine Lowe Director · appointed 2002
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01252714
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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