Corpay ONE UK Limited
Company 03142709 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.
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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.
2 directors on the board
- Paul Robert Holland Director · appointed 2022
- Alan King Director · appointed 2024
3.2y median 3.2y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Robert Holland Director · appointed 2022
- Alan King Director · appointed 2024
0
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 5Business services 3Professional services 3Retail and trade 3Tech and media 2
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
- Allstar Business Solutions Limited 2 shared directors
- Fleetcor Europe Limited 2 shared directors
Connected through a shared director
- C H Jones Limited 1 shared director
- Fleetcor Fuel Cards Europe Limited 1 shared director
- Fleetcor UK Acquisition Limited 1 shared director
- The Fuelcard Company UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03142709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1996 |
| 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)
62012 - Business and domestic software development62030 - Computer facilities management activities62090 - Other information technology service activities
Owned by (2) 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.
- Fleetcor UK Acquisition Limited
75-100% shares · notified 2025-12-18 - Quadrum Investments Group Limited ceased 2025-12-18
75-100% shares · notified 2016-04-06
Officers (27)
- Alan King Director · appointed 2024
- Paul Robert Holland Director · appointed 2022
Show 25 former officers
- Mia Timm Erlund Director · appointed 2022 · resigned 2023
- Michael De Groot Director · appointed 2022 · resigned 2024
- Charles Richard Freund Director · appointed 2020 · resigned 2022
- Anita Kravos-Medimorec Director · appointed 2019 · resigned 2020
- Steven Joseph Pisciotta Director · appointed 2013 · resigned 2022
- Angus Duncan Maciver Director · appointed 2013 · resigned 2018
- Eric Richard Dey Director · appointed 2013 · resigned 2020
- Andrew Robert Blazye Director · appointed 2013 · resigned 2019
- Peter Alan Crawford Director · appointed 2006 · resigned 2013
- Peter Alan Crawford Secretary · appointed 2006 · resigned 2013
- Jeremy Fredrick Snowden Director · appointed 2003 · resigned 2006
- Gregson Lee Connell Director · appointed 2003 · resigned 2013
- Martin Robert Quail Director · appointed 2001 · resigned 2003
- Terry Edmond Hale Director · appointed 2001 · resigned 2003
- International Event Management Limited Corporate-director · appointed 2000 · resigned 2002
- David Chapman Secretary · appointed 2000 · resigned 2006
- Susan Couzins Secretary · appointed 1996 · resigned 1997
- Ian Salkeld Secretary · appointed 1996 · resigned 2000
- Phillip Lionel Ullmann Secretary · appointed 1996 · resigned 1996
- Peter Minter Director · appointed 1996 · resigned 2002
- Alan Malcolm Croft Director · appointed 1996 · resigned 2001
- Jack Rainer Ullmann Director · appointed 1996 · resigned 1996
- Chris, Robert Graham, Dr. Secretary · appointed 1996 · resigned 2003
- Stephen Esmond Kimbell Nominee-director · appointed 1996 · resigned 1996
- Maureen Teresa Lewis Abbott Nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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