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Company · Northampton

Specialist Fleet Services Limited

Renting and leasing of trucks and other heavy vehicles

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Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 30

  1. Richard Dominic Shelton 2019-2021 Director View profile
  2. Gary Andrew Leitch 2017-2019 Director View profile
  3. Richard John Doe 2015-2019 Director View profile
  4. Andrew Kinnear Smithson 2015-2017 Director View profile
  5. Robert Harry Scarfe 2011-2020 Director View profile
  6. Christopher Lewis Coleman 2010-2015 Director View profile
  7. Simon John Kirk 2002-2017 Director View profile
  8. Stephen Ronald Hill 2002-2002 Director View profile
  9. Peter John Holden 2002-2002 Director View profile
  10. John Daniel Michael Jeffery 1999-2000 Director View profile
  11. Philip John Edwards 1997-1999 Director View profile
  12. William Edward Green 1997-2001 Director View profile
  13. Glenn Beatham 1996-2008 Director View profile
  14. Malcolm Roger Aish 1996-2002 Director View profile
  15. Andrew David Reynolds 1995-1997 Director View profile
  16. Arja Helena Jurmu 1995-1996 Director View profile
  17. Kevin Richard Thomas 1994-1997 Director View profile
  18. Samuel Geneen 1993-2014 Director View profile
  19. Tuomo Kalevi Turunen 1993-1995 Director View profile
  20. William Roxby Robson 1993-1994 Director View profile
  21. Trevor Higgs 1993-2002 Director View profile
  22. Nesta Margaret Lewis 1993-1994 Nominee-director View profile
  23. Pandora Sharp 2019-2020 Secretary View profile
  24. Andrew Lacey 2015-2019 Secretary View profile
  25. Philip Geoffrey Davies 2014-2015 Secretary View profile
  26. Gavin James Hanks 2006-2014 Secretary View profile
  27. Susan Elizabeth Knowles 2004-2006 Secretary View profile
  28. Philip Geoffrey Davies 2002-2016 Secretary View profile
  29. Philip Neal Cole 1994-1994 Secretary View profile
  30. Huw Ffrangcon Lloyd Lewis 1993-1994 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

6 contracts · £6,055,500 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Fleet Servicing and maintenance Buyer: NORTHAMPTONSHIRE PARTNERSHIP HOMES LIMITED £4,000,000 2026-02-03 CPV 50111000 Source: Contracts Finder

    Commercial vehicle fleet hire with associated servicing and maintenance services

  • North Northamptonshire Council Fleet Requirements for the Insourcing of Operational Services Buyer: North Northamptonshire Council £1,895,864 2025-12-23 CPV 34144511 Source: Contracts Finder

    North Northamptonshire Council have a requirement to procure a fleet of vehicles to support their Waste and Recycling Collections and Street Cleaning Service together with the provision of maintenance and servicing of these vehicles. Thi…

  • North Northamptonshire Council Fleet Requirements for the Insourcing of Operational Services Buyer: North Northamptonshire Council £159,636 2025-07-22 CPV 34144510 Source: Contracts Finder

    The purpose of this contract is to ensure North Northamptonshire Council have provisions in place for its waste collections, street cleansing and associated services which have historically been outsourced. To ensure continuity of the waste…

  • Supply of Vehicles Under Short Term, Flexi and Termed Contract Hire Framework Buyer: Halton Housing C/O Link Asset Services Value not published Date not published CPV 34100000 Source: Find a Tender

    Halton Housing invited tenders for organisations to participate in a 48 month Agreement for the supply of a range of vehicles under short term, flexi and termed contract hire. Halton Housing will function as a central purchasing body as def…

    Framework
  • Supply of Vehicles Under Short Term, Flexi and Termed Contract Hire Framework Buyer: Halton Housing C/O Link Asset Services Value not published Date not published CPV 34100000 Source: Find a Tender

    Halton Housing invited tenders for organisations to participate in a 48 month Agreement for the supply of a range of vehicles under short term, flexi and termed contract hire. Halton Housing will function as a central purchasing body as def…

    Framework
  • Underground Refuse Solutions Framework Buyer: Liverpool City Council Value not published Date not published CPV 44000000 Source: Find a Tender

    The creation of a multi-lot framework for the supply of underground refuse solutions and associated equipment, technology, vehicles, maintenance and works. Lot 1: The Supply of Underground Refuse Solutions Lot 2: The Supply of Technology As…

    Framework
  • HCC & TPPL Fleet Management Services and Supplies Framework Buyer: Hertfordshire County Council Value not published Date not published Source: Find a Tender

    This procurement was conducted as an Open Procedure in accordance with Section 20 of the Procurement Act 2023. Hertfordshire County Council ("the Authority") and The Procurement Partnership Ltd ("TPPL"), acting as the Agent, invited tenders…

    Framework

About

What it does
Renting and leasing of trucks and other heavy vehicles
Incorporated
09/08/1993
Registered office
Northampton

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.

Group

  1. Specialist Fleet Services Limited is controlled by Paragon Asset Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Paragon Asset Finance Limited is controlled by Paragon Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Paragon Bank PLC is controlled by Paragon Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paragon Banking Group PLC.

124 other companies in this group

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.

6 directors on the board

11.6y median 8y
average tenure
29.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

1
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.

Finance 85Professional services 40Business services 4Property 2Retail and trade 2Other 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02843547
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data