Elite Fuels LTD

Company 03080543 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.

directors on the board

9.8y median 9.8y

average tenure

9.8y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 77Professional services 48Property 37Dormant 35Finance 22Arts and leisure 3Manufacturing 2Business 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.

Related organisations

Premier Garage (Southgate) Limited 5 shared directors
Burns & CO. Limited 5 shared directors
Manor Service Stations Limited 5 shared directors
Roadside Group LTD 5 shared directors
Motor Fuel Limited 5 shared directors
Motor Fuel (NO.1) Limited 5 shared directors

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

Company details

Number	03080543
Status	Active
Type	Private Limited Company
Incorporated	17/07/1995
Address	10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

47300 - Retail sale of automotive fuel in specialised stores

Ownership - persons with significant control (2)

Motor Fuel Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Colin Fullerton ceased British
ownership of shares 25-50%

Officers (9)

Lane, Simon Paul Director · appointed 2016
Clarke, Jeremy Director · appointed 2016
Allan, Timothy Edward Douglas Director · appointed 2016
Bannister, William Bahlsen Director · appointed 2016
Biggart, Thomas Mckenzie Director · appointed 2016
Ramakrishnan, Visvanathan Former Director · appointed 1996 · resigned 2016
Fullerton, Colin Former Secretary · appointed 1996 · resigned 2016
Mallery, Alan Arthur Former Director · appointed 1995 · resigned 1996
Mallery, Cherrie Elizabeth Former Secretary · appointed 1995 · resigned 1996

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

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