Unipart Fleet Services Limited
Company 01938709 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Unipart Service Company Limited 2 shared directors
- Serck Limited 2 shared directors
- Unipart Group Limited 2 shared directors
- Unipart International Holdings Limited 2 shared directors
- Lgua17 Limited 2 shared directors
- Unipart Exports Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01938709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1985 |
| Address | UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Unipart Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Thornton, Benjamin Lascelles Secretary · appointed 2024
- Leung, Alex Raymond Director · appointed 2019
- Weldon, Christopher James Director · appointed 2019
- Rees, Martyn Director · appointed 2008
- Truesdale, Ian William David Former Director · appointed 2023 · resigned 2025
- Russell, Tanya Former Secretary · appointed 2021 · resigned 2024
- Chitty, Jonathan Former Director · appointed 2016 · resigned 2019
- O'Brien, Robert Paul David Former Secretary · appointed 2015 · resigned 2021
- Hopper, Michael Royston Former Director · resigned 2008
- Mourgue, Anthony John Former Director · resigned 2018
- Dessain, Paul Mark Former Director · resigned 2016
- Rimmer, Michael Douglas Former Secretary · resigned 2015
Directors and officers on the Companies House record, current and former.
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