Multifleet Vehicle Management Limited
Company 04110992 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Multifleet Group Limited 4 shared directors
- Forward Technology Fund Limited 2 shared directors
- Forward Venture Management Limited 2 shared directors
- H-Ware Limited 2 shared directors
- Forward Group Limited 2 shared directors
- Croftdawn Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04110992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2000 |
| Address | REMUS 1 2 CRANBROOK WAY, SOLIHULL BUSINESS PARK, SOLIHULL, B90 4GT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Multifleet Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Paul Whitmarsh ceased 2024 British
ownership of shares 25-50%
Officers (7)
- Raymond Kenneth Chamberlain Director · appointed 2011
- Simon Philip Shiner Director · appointed 2011
- Stephen Paul Whitmarsh Director · appointed 2010
- Anthony John O'Brien Director · appointed 2007
Show 3 former officers
- Jamie Mark Normansell Director · appointed 2011 · resigned 2012
- Robert Charles Chamberlain Secretary · appointed 2000 · resigned 2011
- Kieran David Mcgarr Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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