21ST Century Fleet Systems Limited
Company 02243934 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Journeo Fleet Systems Limited 2 shared directors
- Servicemanager Limited 2 shared directors
- Second Base Systems Limited 2 shared directors
- Journeo Passenger Systems Limited 2 shared directors
- 21ST Century Integrated Systems Limited 2 shared directors
- Sextons Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02243934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1988 |
| Address | 12 CHARTER POINT WAY, ASHBY-DE-LA-ZOUCH, LE65 1NF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Journeo Plc
ownership of shares 75-100%
Officers (24)
- Nicholas William Lowe Secretary · appointed 2017
- Nicholas William Lowe Director · appointed 2017
- Russell Craig Singleton Director · appointed 2014
Show 21 former officers
- Glenn Robinson Director · appointed 2013 · resigned 2017
- Glenn Robinson Secretary · appointed 2013 · resigned 2017
- Stephen Edward Wheatley Director · appointed 2000 · resigned 2002
- Wilson Whitehead Jennings Secretary · appointed 2000 · resigned 2014
- John Colin Lewin Director · appointed 1999 · resigned 2000
- Nicholas Grimond Director · appointed 1999 · resigned 2012
- Stuart Arthur Gall Director · appointed 1999 · resigned 2005
- Michael Maurice Deann Valentine Secretary · appointed 1998 · resigned 1999
- Evans, Christopher Thomas, Professor Director · appointed 1997 · resigned 2001
- David Graham Baynes Secretary · appointed 1997 · resigned 2000
- Kevin James Gray Director · appointed 1997 · resigned 1999
- Derek Batey Director · appointed 1996 · resigned 1997
- Robert Anthony Carss Director · appointed 1996 · resigned 1997
- Martin Southern Director · appointed 1995 · resigned 1997
- Adrian Lawrence Secretary · appointed 1994 · resigned 1997
- David Malachy Brennan Director · appointed 1993 · resigned 1997
- John Martin Edwards Director · appointed 1993 · resigned 1996
- Paul Albert Layzell Director · appointed 1993 · resigned 1995
- Clifford John Bosley Director · appointed 1993 · resigned 1996
- Ashley Ward Director · resigned 1993
- Alan Brookman Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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