Company
Fuel Card Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Declan Doorly 2019-2022 View profile
- Killian Bane 2018-2022 View profile
- Edward Gerard O'Brien 2017-2022 View profile
- Daire Keating 2017-2023 View profile
- Denise Jane Frost 2013-2023 View profile
- Stephen John Chesworth 2008-2018 View profile
- Donal Murphy 2006-2017 View profile
- Thomas Benedict Breen 2005-2006 View profile
- Benjamin Marcus Jordan 2002-2019 View profile
- Dawn Lister 2002-2005 View profile
- Paul Vaughan Butterworth 2001 View profile
- Graham Rawson Lister 2007 View profile
- Michael Carney 1991 View profile
- Stephen Elliott 1996-2026 View profile
- Ruth Edmundson 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/03/1987
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.
- The Fuel Card Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Fuel Card Services Limited
is controlled by The Fuel Card Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Fuel Card Group Limited
is controlled by Dyneley Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dyneley Holdings Limited
is controlled by Energy Acquisitions UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Energy Acquisitions UK Limited
is controlled by DCC Energy UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - DCC Energy UK Limited
is controlled by DCC Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by DCC Limited.
155 other companies in this group
- Certas Energy Limited
- Gulf Lubricants UK Limited
- Exertis GEM Limited
- 10096659
- The Underfloor Heating Warehouse LTD.
- Certas Energy (Isle of MAN) Limited
- Scottish Fuels Limited
- Channel Islands Fuels Limited
- GB Oils Limited
- Jackson Fuels Limited
- Freedom Fuels Limited
- Broughton Lubricants Limited
- Energy Acquisitions UK Limited
- Medical GAS Solutions Limited
- Micro Peripherals LTD
- Team Energy Fuels Limited
- DCC Technology Limited
- Bayford OIL Limited
- Avonmouth Energy Terminal Limited
- Flogas Atlas Limited
- Snap Group Holdings Limited
- Exertis Micro P Limited
- Amoil Supplies Limited
- Severn Fuels Limited
- Bates & Hunt Limited
- GE Stevens Limited
- Dyneley Holdings Limited
- Townson Thornber Limited
- LYN Valley Fuels Limited
- Motia Limited
- Race Oils Limited
- DCC Treasury 2014 Limited
- Kondor Bidco Limited
- Card Network Solutions Limited
- Certas Energy Retail Limited
- Parkway Propco Limited
- DCC North America Finance Limited
- Production Lubricants Limited
- SC382986
- UK Petroleum Products Limited
- O.J. Williams (Wales) Limited
- Middleseries Limited
- Divisional Finance UK Limited
- Thistle Fuel Retailing Limited
- Askham OIL Supplies Limited
- Equity Energies Limited
- Townson Bros. (Fuel Services) Limited
- Charter Fuels Limited
- DCC Environmental UK Limited
- Centreco Group Holdings Limited
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
- Andrew Russell Graham Director · appointed 2024
- Patrick Bolger Director · appointed 2023
- Jennifer Marie Mcquaid Director · appointed 2021
- Stewart John Gemmell Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Andrew Russell Graham Director · appointed 2024
- Patrick Bolger Director · appointed 2023
- Jennifer Marie Mcquaid Director · appointed 2021
- Stewart John Gemmell Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02107821
- 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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