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Company · Swindon

Corpay ONE UK Limited

Business and domestic software development

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

Network

The large node is Corpay ONE UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Mia Timm Erlund 2022-2023 Director View profile
  2. Michael De Groot 2022-2024 Director View profile
  3. Charles Richard Freund 2020-2022 Director View profile
  4. Anita Kravos-Medimorec 2019-2020 Director View profile
  5. Steven Joseph Pisciotta 2013-2022 Director View profile
  6. Angus Duncan Maciver 2013-2018 Director View profile
  7. Eric Richard Dey 2013-2020 Director View profile
  8. Andrew Robert Blazye 2013-2019 Director View profile
  9. Peter Alan Crawford 2006-2013 Director View profile
  10. Jeremy Fredrick Snowden 2003-2006 Director View profile
  11. Gregson Lee Connell 2003-2013 Director View profile
  12. Martin Robert Quail 2001-2003 Director View profile
  13. Terry Edmond Hale 2001-2003 Director View profile
  14. International Event Management Limited 2000-2002 Corporate-director View profile
  15. Peter Minter 1996-2002 Director View profile
  16. Alan Malcolm Croft 1996-2001 Director View profile
  17. Jack Rainer Ullmann 1996-1996 Director View profile
  18. Stephen Esmond Kimbell 1996-1996 Nominee-director View profile
  19. Peter Alan Crawford 2006-2013 Secretary View profile
  20. David Chapman 2000-2006 Secretary View profile
  21. Susan Couzins 1996-1997 Secretary View profile
  22. Ian Salkeld 1996-2000 Secretary View profile
  23. Phillip Lionel Ullmann 1996-1996 Secretary View profile
  24. Dr Robert Graham Chris 1996-2003 Secretary View profile
  25. Maureen Teresa Lewis Abbott 1996-1996 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development; Computer facilities management activities; Other information technology service activities
Incorporated
02/01/1996
Registered office
Swindon
Previous names
Oasis Global Systems Limited (until 31/10/2022)

Ownership

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.

Group

  1. Corpay ONE UK Limited is controlled by Fleetcor UK Acquisition Limited
    Evidence
    active 75-100% shares · notified 2025-12-18 · source: Companies House PSC register
  2. Fleetcor UK Acquisition Limited is controlled by Fleetcor Fuel Cards Europe Limited
    Evidence
    active 75-100% shares · notified 2025-08-12 · source: Companies House PSC register

Ultimately controlled by Fleetcor Fuel Cards Europe Limited.

21 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.

2 directors on the board

3.2y median 3.2y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
03142709
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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