Dyneley Holdings Limited

Company 04242879 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.

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.

directors on the board

2.8y median 2.6y

average tenure

4.9y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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.

Retail and trade 16Tech and media 10Business services 4Dormant 2Finance 1Transport 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Fuel Card Services Limited 4 shared directors
Fuel Card Limited 4 shared directors
The Fuel Card Group Limited 4 shared directors
Bunkercard Limited 4 shared directors
Motia Limited 4 shared directors
Card Network Solutions Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04242879
Status	Active
Type	Private Limited Company
Incorporated	28/06/2001
Address	ALEXANDRA HOUSE LAWNSWOOD BUSINESS PARK,, REDVERS CLOSE, LEEDS, WEST YORKSHIRE, LS16 6QY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

46711 - Wholesale of petroleum and petroleum products46719 - Wholesale of other fuels and related products

Ownership - persons with significant control (1)

Energy Acquisitions Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Louise Rachel Ingham Secretary · appointed 2026
Stewart John Gemmell Director · appointed 2025
Andrew Russell Graham Director · appointed 2024
Patrick Bolger Director · appointed 2023
Jennifer Marie Mcquaid Director · appointed 2021

Show 10 former officers

Killian Bane Director · appointed 2019 · resigned 2022
Daire Keating Director · appointed 2019 · resigned 2023
Edward Gerard O'Brien Director · appointed 2017 · resigned 2022
Benjamin Marcus Jordan Director · appointed 2008 · resigned 2019
Donal Murphy Director · appointed 2006 · resigned 2017
Thomas Benedict Breen Director · appointed 2005 · resigned 2006
Anthony Francis Levy Director · appointed 2005 · resigned 2008
Patrick Jeremy Kilmartin Director · appointed 2005 · resigned 2008
Stephen Elliott Director · appointed 2001 · resigned 2026
Graham Rawson Lister Director · appointed 2001 · resigned 2005

Directors and officers on the Companies House record, current and former.

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