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Company

Retail Petroleum Services Limited

Retail Petroleum Services Limited is an active UK company (number 01563532), incorporated 1981, with 2 current directors, Katie Louise Rushton and Kate Reichenbach. 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 Retail Petroleum Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Steven Stuart Paddock 2025-2026 Director View profile
  2. Dylan Jones 2024-2025 Director View profile
  3. Carlos Carriedo De Maria Campos 2022-2025 Director View profile
  4. David James Quinnell 2022-2024 Director View profile
  5. Roberto Simon Rabanal 2016-2022 Director View profile
  6. William Stanley Holmes 2014-2021 Director View profile
  7. Steven Alan Elder 2014-2016 Director View profile
  8. Hilary Ann Rapkin 2014-2025 Director View profile
  9. Michael George Riding 2013-2014 Director View profile
  10. Jean Michel Mommessin 2012-2014 Director View profile
  11. Travis Price Hansen 2011-2014 Director View profile
  12. Andrew Brian Hayes 2011-2013 Director View profile
  13. James Alexander 2009-2011 Director View profile
  14. Terje Skauen 2008-2012 Director View profile
  15. Richard Henry Coleman 2007-2009 Director View profile
  16. Berthold Albers 2006-2008 Director View profile
  17. Marc Frans Aurora Huyck 2004-2006 Director View profile
  18. Stephanie Elizabeth Chamberlain 2004-2006 Director View profile
  19. Catherine Elizabeth Ward 2004-2006 Director View profile
  20. Guy Rupert Martin Cain 2003-2011 Director View profile
  21. Gordon John Munro 2003-2004 Director View profile
  22. Theo Gerardus Bernardus Maria Beyer 2003-2004 Director View profile
  23. Antoine Jean Marie Chassin Du Guerny 2001-2004 Director View profile
  24. Martin O'Dwyer 2001-2003 Director View profile
  25. Ralf Juhani Holmlund 2000-2003 Director View profile
  26. Robert Michael Cooper 2000-2001 Director View profile
  27. Ian Charles Wells 1999-2003 Director View profile
  28. Richard James Eichner 1998-2000 Director View profile
  29. Savage, Ian, Doctor 1998-2001 Director View profile
  30. Steven Conrad Polkey 1997-2000 Director View profile
  31. David Sharp 1995-1998 Director View profile
  32. John Adkins 1994-1997 Director View profile
  33. Arthur Charles Nigel Bailey 1992-1999 Director View profile
  34. Dr Stephen James Anderson 1991-1992 Director View profile
  35. Dr Paul Trevor Hicks 1991-1998 Director View profile
  36. Ivan Lionel Hand 1991-1994 Director View profile
  37. Andrew Michael Radford Glover 1991-1995 Director View profile
  38. John Alan Clifford Bell 1991 Director View profile
  39. David Stewart Seex 1991 Director View profile
  40. David William Wright 1991 Director View profile
  41. Fiona Henderson Harness 2011-2014 Secretary View profile
  42. Andrew Terence Clarke 2008-2014 Secretary View profile
  43. Peta Lesley Finch 1994-2011 Secretary View profile
  44. Gary Cyril Davies 1991-1994 Secretary View profile
  45. Ken Richard Mcdonald 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/05/1981

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. Retail Petroleum Services Limited is controlled by WEX Europe Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. WEX Europe Services Holdings Limited is controlled by WEX Europe Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. WEX Europe Services Limited is controlled by Wright Express International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wright Express International Holdings Limited.

8 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.

2 directors on the board

0.8y median 0.8y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 6Finance 2Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01563532
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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