BE Fuelcards LTD

Company 02160382 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

4.5y median 3.4y

average tenure

7.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Professional services 4Business services 3Retail and trade 3

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.

BE Fuelcards Holdings Limited 3 shared directors
The Right Fuelcard Company Limited 3 shared directors
Diesel 24 Limited 3 shared directors
Positive Demand Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02160382
Status	Active
Type	Private Limited Company
Incorporated	02/09/1987
Address	SUITE 1A, ONE THE EMBANKMENT, LEEDS, LS1 4DW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Be Fuelcards Holdings Ltd
ownership of shares 75-100%

Officers (19)

Briggs, Matthew John Director · appointed 2023
Coliche, Diane Emmanuelle Anne Director · appointed 2023
Vaucanson, Johann Fabrice Martin Director · appointed 2019
Hubau, Jean-Urbain Former Director · appointed 2021 · resigned 2023
Mariconda, Domenico Former Director · appointed 2020 · resigned 2023
Bataillard, Patrick Former Director · appointed 2019 · resigned 2019
Briand, AuréLien Pierre Samuel Former Director · appointed 2019 · resigned 2020
Althasen, Paul Simon Former Director · appointed 2019 · resigned 2022
Dumurgier, Antoine Jacques Alexandre Former Director · appointed 2019 · resigned 2021
Pogue, Ian Samuel George Former Director · appointed 2017 · resigned 2019
Ritchie, Christopher Former Director · appointed 2010 · resigned 2019
Kilvington, Mark David Former Director · appointed 2009 · resigned 2019
Turner, Jonathan Charles Deacon Former Director · appointed 2005 · resigned 2022
Slater, Elizabeth Anne Former Director · appointed 2005 · resigned 2019
Hall, Philip Stephen Former Secretary · appointed 2005 · resigned 2010
Staples, Nicholas John Former Director · appointed 2001 · resigned 2005
White, Daniel Peter Former Director · appointed 1998 · resigned 2005
Perry, Albert Richard Former Director · resigned 2005
Hastings, Michael Stuart Former Director · resigned 2005

Directors and officers on the Companies House record, current and former.

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