Specialist Fleet Services Limited
Company 02843547 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.
- Collett Transport Services Limited 5 shared directors
- Paragon Business Finance PLC 4 shared directors
- Paragon Technology Finance Limited 4 shared directors
- Paragon Asset Finance Limited 4 shared directors
- Lease Portfolio Management Limited 4 shared directors
- MTL Residential Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02843547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/1993 |
| Address | 51 HOMER ROAD, SOLIHULL, B91 3QJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Paragon Asset Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- John Edward Phillipou Director · appointed 2019
- Richard James Woodman Director · appointed 2019
- David Newcombe Director · appointed 2019
- Keith Graham Allen Director · appointed 2017
- Nicola Anne Finch Director · appointed 2015
- Robert James Sweetland Director · appointed 1997
Show 30 former officers
- Pandora Sharp Secretary · appointed 2019 · resigned 2020
- Richard Dominic Shelton Director · appointed 2019 · resigned 2021
- Gary Andrew Leitch Director · appointed 2017 · resigned 2019
- Richard John Doe Director · appointed 2015 · resigned 2019
- Andrew Kinnear Smithson Director · appointed 2015 · resigned 2017
- Andrew Lacey Secretary · appointed 2015 · resigned 2019
- Philip Geoffrey Davies Secretary · appointed 2014 · resigned 2015
- Robert Harry Scarfe Director · appointed 2011 · resigned 2020
- Christopher Lewis Coleman Director · appointed 2010 · resigned 2015
- Gavin James Hanks Secretary · appointed 2006 · resigned 2014
- Susan Elizabeth Knowles Secretary · appointed 2004 · resigned 2006
- Philip Geoffrey Davies Secretary · appointed 2002 · resigned 2016
- Simon John Kirk Director · appointed 2002 · resigned 2017
- Stephen Ronald Hill Director · appointed 2002 · resigned 2002
- Peter John Holden Director · appointed 2002 · resigned 2002
- John Daniel Michael Jeffery Director · appointed 1999 · resigned 2000
- Philip John Edwards Director · appointed 1997 · resigned 1999
- William Edward Green Director · appointed 1997 · resigned 2001
- Glenn Beatham Director · appointed 1996 · resigned 2008
- Malcolm Roger Aish Director · appointed 1996 · resigned 2002
- Andrew David Reynolds Director · appointed 1995 · resigned 1997
- Arja Helena Jurmu Director · appointed 1995 · resigned 1996
- Kevin Richard Thomas Director · appointed 1994 · resigned 1997
- Philip Neal Cole Secretary · appointed 1994 · resigned 1994
- Samuel Geneen Director · appointed 1993 · resigned 2014
- Tuomo Kalevi Turunen Director · appointed 1993 · resigned 1995
- William Roxby Robson Director · appointed 1993 · resigned 1994
- Trevor Higgs Director · appointed 1993 · resigned 2002
- Huw Ffrangcon Lloyd Lewis Nominee-secretary · appointed 1993 · resigned 1994
- Nesta Margaret Lewis Nominee-director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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