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Company

SG Fleet Solutions UK Limited

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

Network

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Who leads it

Previous officers 14

  1. Kaye Sharpe 2010-2016 Director View profile
  2. Nicholas Andrew Poole 2009-2016 Director View profile
  3. Christopher Patrick Joyce 2008-2016 Director View profile
  4. Graham Kevin Hale 2008-2018 Director View profile
  5. Anthony John O'Brien 2002-2016 Director View profile
  6. Raymond Kenneth Chamberlain 2001-2016 Director View profile
  7. David Bourne 2001-2007 Director View profile
  8. Andrew Darby Mitchell 2001-2002 Director View profile
  9. Kieran David Mcgarr 2000-2007 Director View profile
  10. Edelvine Rigato 2017-2019 Secretary View profile
  11. Sarah Edwards 2016-2016 Secretary View profile
  12. Macdonald Bell 2016-2017 Secretary View profile
  13. Mary Julia Martin 2001-2002 Secretary View profile
  14. Robert Charles Chamberlain 2000-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
20/11/2000

Ownership

Owned by (1) 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. SG Fleet Solutions UK Limited is controlled by Fleet Hire Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register
  2. Fleet Hire Holdings Limited is controlled by Raymond Kenneth Chamberlain
    Evidence
    ceased 25-50% shares, significant influence (trust) · notified 2016-04-06, ceased 2016-08-04 · source: Companies House PSC register

Ultimately controlled by Raymond Kenneth Chamberlain.

6 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

9.4y median 9.9y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 12Finance 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04110984
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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