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Who leads it
Previous officers 2
- Julie Ann Turnbull 2018-2026 View profile
- Roger Arthur Pilkington 2000-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/05/2000
Ownership
Owned by (4) 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.
- Julie Ann Turnbull
appoints directors · notified 2022-07-11 - confirmed: also a director of this company - Andrew Richard Hargreaves ceased 2018-07-02
25-50% shares · notified 2017-05-10 - Roger Arthur Pilkington ceased 2018-07-02
25-50% shares · notified 2017-05-10 - Treve Robert Hendry ceased 2022-07-11
appoints directors · notified 2018-07-02
Group
- Fuel Proof Limited
is controlled by Julie Ann Turnbull
Evidence
active appoints directors · notified 2022-07-11 · source: Companies House PSC register
Ultimately controlled by Julie Ann Turnbull.
5 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.
4 directors on the board
- Andrew Richard Hargreaves Director · appointed 2000
- Treve Robert Hendry Director · appointed 2018
- Julie Ann Turnbull Director · appointed 2026
- Hans Marthinus Meyer Director · appointed 2018
Directors past 6 years
- Andrew Richard Hargreaves Director · appointed 2000
- Treve Robert Hendry Director · appointed 2018
- Hans Marthinus Meyer Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Andrew Richard Hargreaves Director · appointed 2000
- Treve Robert Hendry Director · appointed 2018
- Julie Ann Turnbull Director · appointed 2026
- Hans Marthinus Meyer Director · appointed 2018
Left in the last 12 months
- Julie Ann Turnbull Director · appointed 2018 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03991145
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data