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Company

Arval UK Group Limited

Arval UK Group Limited is an active UK company (number 01534653), incorporated 1980, with 4 current directors including Peter Robert Sapsed and Lakshmi Krishna Moorthy. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 60

  1. Frank Luc Fritz De Visscher 2019-2024 Director View profile
  2. ChovÉ, Francois-Gregoire Louis, Jacques Marie 2019-2022 Director View profile
  3. VAN Groenendael, Alain Carmelo, Monsieur 2019-2023 Director View profile
  4. Antonio Miguel Vieira Galvao CabaÇA 2017-2021 Director View profile
  5. Stephen Andrew Robert Hunt 2017-2019 Director View profile
  6. Thibault Marie Georges Francois Lavigne 2016-2019 Director View profile
  7. Kathleen Fiona Conroy 2013-2014 Director View profile
  8. Tristan Maurice Watkins 2013-2017 Director View profile
  9. Bruno Somerhausen 2013-2016 Director View profile
  10. Philippe Joseph Bismut 2011-2018 Director View profile
  11. Benoit Claude Dilly 2011-2017 Director View profile
  12. Xavier Viollet 2007-2013 Director View profile
  13. Philippe Noubel 2007-2018 Director View profile
  14. Patrick Jean-Francois Gargula 2006-2007 Director View profile
  15. Thierry Claude Lachaux 2006-2011 Director View profile
  16. Jean Marc Torre 2006-2011 Director View profile
  17. Anthony Mark Biggs 2004-2017 Director View profile
  18. Olivier Pujo 2004-2006 Director View profile
  19. Laurent Michel Marie Joseph Treca 2003-2013 Director View profile
  20. Philippe Bismut 2002-2006 Director View profile
  21. Michel Le Gall 2002-2009 Director View profile
  22. Nigel James Freeth 2002-2003 Director View profile
  23. Daniel Godet 2001-2006 Director View profile
  24. Francois Dambrine 2001-2003 Director View profile
  25. Michel Gosset 2001-2004 Director View profile
  26. Anne Catherine Tutt 2001-2003 Director View profile
  27. Alison Elizabeth Beadle 2000-2002 Director View profile
  28. Graham Rixon 2000-2002 Director View profile
  29. Daniel Clenaghan 2000-2004 Director View profile
  30. Lorraine Kirsteen Wright 1999-2003 Director View profile
  31. Sheila Jane Bryant 1999-2000 Director View profile
  32. F Robert Salerno 1999-2000 Director View profile
  33. Kevin M Sheehan 1999-2000 Director View profile
  34. Gerard J Kennell 1999-2000 Director View profile
  35. Jeremy Michael Hay 1998-2001 Director View profile
  36. Michael Patrick Monaco 1998-1999 Director View profile
  37. David Frederick Redbond 1998-2000 Director View profile
  38. David Alan Bird 1998-2001 Director View profile
  39. Stephen Paul Holmes 1998-1999 Director View profile
  40. Ian Sparks 1996-1997 Director View profile
  41. Keith Martin Onslow 1995-1996 Director View profile
  42. Stephen George Abbley 1991-1998 Director View profile
  43. Joachim Fritz Diedrich 1993 Director View profile
  44. Roy Albert Meierhenry 1998 Director View profile
  45. Richard John Netherclift 2003 Director View profile
  46. Kevin Desmond Buckthorpe 1995 Director View profile
  47. Stephen A Fragapane 1995 Director View profile
  48. Robert Diedrich Kunisch 1998 Director View profile
  49. David Michael Knight 1998 Director View profile
  50. Norris Bernard Gordon 1993 Director View profile
  51. Christopher John George Cole 1999 Director View profile
  52. Simon Allister Cartwright 1995 Director View profile
  53. John David Cullum 2002 Director View profile
  54. Amanda Jane Parshall 2018-2023 Secretary View profile
  55. Paul Lawrence Hyne 2017-2019 Secretary View profile
  56. Katherine Jane Hutt 2014-2018 Secretary View profile
  57. Kathleen Conroy 2012-2014 Secretary View profile
  58. Julian Brand 2002-2012 Secretary View profile
  59. Mairead Maria Mckenna 1998-2002 Secretary View profile
  60. Andrew John Robson 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/1980

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. Arval UK Group Limited is controlled by BNP Paribas Fleet Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BNP Paribas Fleet Holdings Limited.

4 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.

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.

4 directors on the board

7.3y median 6.3y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Finance 7Business services 2Other services 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
01534653
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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