Allstar Business Solutions Limited
Company 02631112 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.
Sign in, freeBoard 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.
3 directors on the board
- Dawn Louise Cameron Director · appointed 2022
- Paul Robert Holland Director · appointed 2023
- Alan King Director · appointed 2017
5.5y median 4.2y
average tenure
9y
longest tenure
Directors past 6 years
- Alan King Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Dawn Louise Cameron Director · appointed 2022
- Paul Robert Holland Director · appointed 2023
- Alan King Director · appointed 2017
Also govern a charity
0
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.
Tech and media 6Finance 5Retail and trade 5Professional services 3Business services 1Health and social care 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fleetcor Europe Limited 3 shared directors
- C H Jones Limited 2 shared directors
- Corpay ONE UK Limited 2 shared directors
- The Fuelcard Company UK Limited 2 shared directors
Connected through a shared director
- Fleetcor Fuel Cards Europe Limited 1 shared director
- Epyx Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02631112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1991 |
| 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)
82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- Abbey Euro Diesel LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17 - Fleetcor UK Acquisition Limited ceased 2020-11-18
75-100% shares · notified 2016-04-06 - ACE Fuelcards LTD ceased 2025-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-18
Officers (44)
- Paul Robert Holland Director · appointed 2023
- Dawn Louise Cameron Director · appointed 2022
- Alan King Director · appointed 2017
Show 41 former officers
- Charles Richard Freund Director · appointed 2020 · resigned 2022
- Andrew Robert Blazye Director · appointed 2019 · resigned 2019
- Anita Kravos-Medimorec Director · appointed 2019 · resigned 2020
- Angus Duncan Maciver Director · appointed 2013 · resigned 2018
- Steven Joseph Pisciotta Director · appointed 2011 · resigned 2022
- Eric Richard Dey Director · appointed 2011 · resigned 2020
- Vaclav Rehor Secretary · appointed 2011 · resigned 2013
- Julian Alastair Brand Director · appointed 2011 · resigned 2011
- Robert Michael Pieczka Director · appointed 2011 · resigned 2011
- Bart Beckers Director · appointed 2011 · resigned 2011
- Philippe Noubel Director · appointed 2011 · resigned 2011
- Jean Marc Torre Director · appointed 2006 · resigned 2011
- Laurent Michel Marie Joseph Treca Director · appointed 2006 · resigned 2011
- Anthony Mark Biggs Director · appointed 2004 · resigned 2011
- Julian Brand Secretary · appointed 2002 · resigned 2011
- Philippe Bismut Director · appointed 2002 · resigned 2006
- Daniel Godet Director · appointed 2002 · resigned 2004
- Anne Catherine Tutt Director · appointed 2001 · resigned 2003
- Sheila Jane Bryant Director · appointed 1999 · resigned 2000
- James E Buckman Director · appointed 1999 · resigned 1999
- Godfrey John Larque Director · appointed 1998 · resigned 1999
- David Alan Bird Director · appointed 1998 · resigned 2001
- Mairead Maria Mckenna Secretary · appointed 1998 · resigned 2002
- John David Cullum Director · appointed 1998 · resigned 2002
- Simon Nicholas Stacey Secretary · appointed 1997 · resigned 1998
- Adam John Witherow Brown Secretary · appointed 1996 · resigned 1997
- Jeremy Fredrick Snowden Director · appointed 1996 · resigned 1998
- Carlyle Cyril Clump Director · appointed 1996 · resigned 1998
- Alan Frank Smith Director · appointed 1996 · resigned 1998
- John Roland Britcliffe Secretary · appointed 1996 · resigned 2002
- Gregson Lee Connell Director · appointed 1993 · resigned 1996
- Robert John Pollard Director · appointed 1992 · resigned 1998
- Martin Dudley Sumner Director · appointed 1992 · resigned 1996
- George Smith Director · appointed 1992 · resigned 1998
- Arthur Geoffrey Dale Director · appointed 1992 · resigned 1996
- David Michael Alexander Elias Director · appointed 1992 · resigned 1996
- Peter John Gleadell Director · appointed 1992 · resigned 1993
- Gerald Faulkner Director · appointed 1992 · resigned 1995
- Gilbert Black Director · appointed 1992 · resigned 1995
- Katherine Mary De Souza Secretary · appointed 1991 · resigned 1992
- Peter David John Stuart-Buttle Secretary · appointed 1991 · resigned 1996
Directors and officers on the Companies House record, current and former.
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