Fleetcor Fuel Cards Europe Limited
Company 02072938 Active
Connected board network
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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
13.5y median 13.5y
average tenure
27y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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 3Tech and media 3Business services 2Retail and trade 2Hospitality 1Professional 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- C H Jones Limited 1 shared director
- Allstar Business Solutions Limited 1 shared director
- Corpay ONE UK Limited 1 shared director
- Fleetcor Europe Limited 1 shared director
- The Fuelcard Company UK Limited 1 shared director
- ACE Fuelcards LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02072938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1986 |
| Address | CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, SN5 8UB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46719 - Wholesale of other fuels and related products
Ownership - persons with significant control (2)
- Corpay, Inc
ownership of shares 75-100% - Fleetcor Fuel Cards Llc ceased 2025
ownership of shares 75-100%
Officers (42)
- Jose Antonio Rivera Director · appointed 2026
- Paul Robert Holland Director · appointed 1999
Show 40 former officers
- Jennifer Feitel Alvarado Director · appointed 2024 · resigned 2026
- Ty Miller Director · appointed 2023 · resigned 2024
- Charles Richard Freund Director · appointed 2020 · resigned 2020
- Alan King Director · appointed 2019 · resigned 2022
- Anita Kravos-Medimorec Director · appointed 2019 · resigned 2020
- Angus Duncan Maciver Director · appointed 2013 · resigned 2018
- Vaclav Rehor Secretary · appointed 2012 · resigned 2013
- Robert Gavin Marshall Director · appointed 2011 · resigned 2012
- Andrew Blazye Secretary · appointed 2011 · resigned 2011
- Steven Joseph Pisciotta Director · appointed 2009 · resigned 2022
- Eric Richard Dey Secretary · appointed 2009 · resigned 2020
- Andrew Robert Blazye Director · appointed 2009 · resigned 2019
- Kenneth Andrew Mcleod Director · appointed 2009 · resigned 2010
- Derren Mark Stroud Secretary · appointed 2009 · resigned 2009
- Clive Douglas Drysdale Director · appointed 2007 · resigned 2009
- Christopher John Thorneloe Secretary · appointed 2007 · resigned 2009
- Iain Charles Wightman Secretary · appointed 2005 · resigned 2006
- Carlyle Cyril Clump Director · appointed 2005 · resigned 2009
- Richard John Amos Secretary · appointed 2005 · resigned 2007
- Orbital Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
- Kenneth Mcdonald Allan Director · appointed 2003 · resigned 2005
- Susan Caroline Edwards Director · appointed 2002 · resigned 2002
- Stephen John Allen Director · appointed 2001 · resigned 2005
- Roger Sydney William Hale Wiggs Director · appointed 2001 · resigned 2003
- Philip Noel Whitlock Director · appointed 2000 · resigned 2002
- Colin Hunter Sykes Director · appointed 1999 · resigned 2000
- Peter James Warren Director · appointed 1998 · resigned 2001
- Patrick David Howes Director · appointed 1997 · resigned 2001
- Richard Charles Casling Director · appointed 1997 · resigned 2002
- Nicholas Charles Norton Director · appointed 1996 · resigned 2000
- Nigel Peter Russell Director · appointed 1996 · resigned 1998
- Trevor Leslie Dighton Director · appointed 1996 · resigned 1997
- Christopher Charles Shirtcliffe Director · appointed 1995 · resigned 1996
- Roy Alfred Sciortino Director · appointed 1995 · resigned 2002
- Alan Ronald Hines Director · appointed 1995 · resigned 1999
- Anne Patricia Munson Secretary · appointed 1995 · resigned 2005
- Philip Leslie West Director · appointed 1994 · resigned 1995
- Roy Victor Dunnett Director · resigned 1995
- Thomas Glyn Davies Director · resigned 1995
- Ronald Davies Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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