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
- Kaye Sharpe 2010-2016 View profile
- Nicholas Andrew Poole 2009-2016 View profile
- Christopher Patrick Joyce 2008-2016 View profile
- Graham Kevin Hale 2008-2018 View profile
- Anthony John O'Brien 2002-2016 View profile
- Raymond Kenneth Chamberlain 2001-2016 View profile
- David Bourne 2001-2007 View profile
- Andrew Darby Mitchell 2001-2002 View profile
- Kieran David Mcgarr 2000-2007 View profile
- Edelvine Rigato 2017-2019 View profile
- Sarah Edwards 2016-2016 View profile
- Macdonald Bell 2016-2017 View profile
- Mary Julia Martin 2001-2002 View profile
- Robert Charles Chamberlain 2000-2016 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 contractFrom 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.
-
Electric Vans Lease for Regional Supplies
Leasing of two electric vans
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.
- Fleet Hire Holdings Limited
75-100% shares · notified 2016-07-01
Group
- 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 - 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
- David John Fernandes Director · appointed 2016
- Robert Pinkas Blau Director · appointed 2016
- Kevin Victor Wundram Director · appointed 2016
- Peter Davenport Director · appointed 2018
Directors past 6 years
- David John Fernandes Director · appointed 2016
- Robert Pinkas Blau Director · appointed 2016
- Kevin Victor Wundram Director · appointed 2016
- Peter Davenport Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- David John Fernandes Director · appointed 2016
- Robert Pinkas Blau Director · appointed 2016
- Kevin Victor Wundram Director · appointed 2016
- Peter Davenport Director · appointed 2018
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
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data