Fleetcor Europe Limited

Company 03341120 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

4.9y median 4.2y

average tenure

6.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 5Retail and trade 5Business services 4Professional services 3Tech and media 3Health and social care 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.

Related organisations

Allstar Business Solutions Limited 3 shared directors
C H Jones Limited 2 shared directors
Corpay ONE UK Limited 2 shared directors
The Fuelcard Company UK Limited 2 shared directors
Fleetcor Fuel Cards Europe Limited 1 shared director
Epyx Limited 1 shared director

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

Company details

Number	03341120
Status	Active
Type	Private Limited Company
Incorporated	21/03/1997
Address	64-65 VINCENT SQUARE, LONDON, SW1P 2NU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (1)

Fleetcor Uk Acquisition Limited
ownership of shares 75-100%

Officers (23)

Holland, Paul Robert Director · appointed 2022
Cameron, Dawn Louise Director · appointed 2022
King, Alan Director · appointed 2019
Kravos-Medimorec, Anita Former Director · appointed 2019 · resigned 2020
Maciver, Angus Duncan Former Director · appointed 2013 · resigned 2018
Rehor, Vaclav Former Director · appointed 2012 · resigned 2013
Marshall, Robert Gavin Former Director · appointed 2011 · resigned 2012
Blazye, Andrew Former Secretary · appointed 2011 · resigned 2011
Earnshaw, Michael David Former Director · appointed 2010 · resigned 2011
Blazye, Andrew Robert Former Director · appointed 2008 · resigned 2019
Holt, Ian John Former Secretary · appointed 2008 · resigned 2010
Freund, Charles Richard Former Director · appointed 2007 · resigned 2022
Pisciotta, Steven Joseph Former Secretary · appointed 2006 · resigned 2022
DEY, Eric Richard Former Director · appointed 2006 · resigned 2020
Ruoff, Scott Christopher Former Director · appointed 2006 · resigned 2011
Eginton, Anthony Charles Thomas Former Director · appointed 2003 · resigned 2006
Brown, Ernest Gerald Freeman Former Director · appointed 2002 · resigned 2006
Welsh, Christopher Kentigern Former Director · appointed 2002 · resigned 2007
Cartwright, Clifford Keith Former Director · appointed 2001 · resigned 2007
Mccormick, Jeremy Former Secretary · appointed 2000 · resigned 2001
Vallis, Peter Samuel Former Secretary · appointed 1997 · resigned 2006
Laken, Alan Robert Former Director · appointed 1997 · resigned 2003
Anslow, Gordon Thomas Former Director · appointed 1997 · resigned 1999

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

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