BNP Paribas Fleet Holdings Limited
Company 03997584 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.
3 directors on the board
- Corrine Joanne Barton Director · appointed 2023
- Lakshmi Krishna Moorthy Director · appointed 2021
- Peter Robert Sapsed Director · appointed 2025
3.4y median 3.2y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Corrine Joanne Barton Director · appointed 2023
- Lakshmi Krishna Moorthy Director · appointed 2021
- Peter Robert Sapsed Director · appointed 2025
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 7Business services 3Other 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.
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
- Arval UK Limited 3 shared directors
- Arval UK Leasing Services Limited 3 shared directors
- Arval UK Group Limited 2 shared directors
Connected through a shared director
- British Vehicle Rental and Leasing Association Limited 1 shared director
- Creation Financial Services Limited 1 shared director
- Creation Consumer Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03997584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2000 |
| Address | WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies70100 - Activities of head offices
Ownership - persons with significant control (1)
- Arval Service Lease Sa
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arval UK Group Limited
75-100% shares · notified 2016-04-06
Officers (29)
- Peter Robert Sapsed Director · appointed 2025
- Lisa Shannon Wiltshire Secretary · appointed 2024
- Corrine Joanne Barton Director · appointed 2023
- Lakshmi Krishna Moorthy Director · appointed 2021
Show 25 former officers
- Susan Jean Bridgman Secretary · appointed 2022 · resigned 2024
- Joel Thomas Lund Director · appointed 2022 · resigned 2023
- Frank Luc Fritz De Visscher Director · appointed 2020 · resigned 2024
- Elliott John Woodhead Director · appointed 2019 · resigned 2020
- VAN Groenendael, Alain Carmelo, Monsieur Director · appointed 2019 · resigned 2019
- Amanda Jane Parshall Secretary · appointed 2018 · resigned 2022
- Antonio Miguel Vieira Galvao CabaÇA Director · appointed 2017 · resigned 2021
- Stephen Andrew Robert Hunt Director · appointed 2017 · resigned 2019
- Paul Lawrence Hyne Secretary · appointed 2017 · resigned 2022
- Katherine Jane Hutt Secretary · appointed 2014 · resigned 2018
- Tristan Maurice Watkins Director · appointed 2013 · resigned 2017
- Bart Beckers Director · appointed 2012 · resigned 2019
- Anthony Mark Biggs Director · appointed 2012 · resigned 2017
- Benoit Claude Dilly Director · appointed 2012 · resigned 2017
- Kathleen Conroy Secretary · appointed 2012 · resigned 2014
- Philippe Joseph Bismut Director · appointed 2011 · resigned 2018
- Philippe Noubel Director · appointed 2011 · resigned 2018
- Thierry Claude Lachaux Director · appointed 2006 · resigned 2011
- Philippe Bismut Director · appointed 2006 · resigned 2006
- Laurent Michel Marie Joseph Treca Director · appointed 2003 · resigned 2011
- Julian Brand Secretary · appointed 2002 · resigned 2012
- Michel Le Gall Director · appointed 2002 · resigned 2009
- Mairead Maria Mckenna Secretary · appointed 2000 · resigned 2002
- Pascal Bonnet Director · appointed 2000 · resigned 2002
- Francois Dambrine Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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