Leopard PEL Limited
Company 03391904 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Timothy Edward Douglas Allan Director · appointed 2008
- Thomas Mckenzie Biggart Director · appointed 2008
- William Bahlsen Bannister Director · appointed 2008
17.7y median 17.7y
average tenure
17.7y
longest tenure
Directors past 6 years
- Timothy Edward Douglas Allan Director · appointed 2008
- Thomas Mckenzie Biggart Director · appointed 2008
- William Bahlsen Bannister Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Timothy Edward Douglas Allan Director · appointed 2008
- Thomas Mckenzie Biggart Director · appointed 2008
- William Bahlsen Bannister Director · appointed 2008
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.
Retail and trade 24Dormant 20Professional services 12Property 11Finance 6Manufacturing 2Arts and leisure 1Business 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 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
- Leopard NO. 2 Investments Limited 3 shared directors
- Premier Garage (Southgate) Limited 2 shared directors
- Kerr 2 Limited 2 shared directors
- Burns & CO. Limited 2 shared directors
- Manor Service Stations Limited 2 shared directors
- Highway Stops Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03391904 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1997 |
| Address | 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Motor Fuel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Leopard NO. 2 Investments Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thames Rico Service Stations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thames Rico Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Timothy Edward Douglas Allan Director · appointed 2008
- Thomas Mckenzie Biggart Director · appointed 2008
- William Bahlsen Bannister Director · appointed 2008
Show 19 former officers
- Angus Alpin Forsyth Director · appointed 2008 · resigned 2013
- Peter Hookham Director · appointed 2008 · resigned 2013
- Steven Bernard Garry Director · appointed 2008 · resigned 2013
- Allan George Dawson Director · appointed 2008 · resigned 2013
- Ronald John Haacke Director · appointed 2003 · resigned 2008
- Philip Pamely Secretary · appointed 2002 · resigned 2008
- Ian Falconer Director · appointed 2002 · resigned 2008
- David Charles Port Director · appointed 2001 · resigned 2008
- Dennis Laurence Woods Director · appointed 2001 · resigned 2008
- Ardavan Farhad Moshiri Director · appointed 2001 · resigned 2006
- John Michael Maguire Secretary · appointed 2001 · resigned 2002
- Patrick James Kevans Director · appointed 2001 · resigned 2003
- Stephen John Jones Secretary · appointed 2000 · resigned 2002
- Dominic James Haviland Slade Director · appointed 1999 · resigned 2001
- Robert Bruce Barnes Director · appointed 1997 · resigned 1999
- Michael John Squires Secretary · appointed 1997 · resigned 2000
- John Richard Hunt Secretary · appointed 1997 · resigned 2001
- Sean Pearse Kelly Secretary · appointed 1997 · resigned 1997
- Adrian John Lightfoot Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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