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Company

BCP IV UK Fuel Morzine Holdings Limited

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

Network

The large node is BCP IV UK Fuel Morzine Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Adam John Traeger 2023-2024 Director View profile
  2. Richard Clifton 2016-2023 Director View profile
  3. Paul Trevor Bateson 2016-2024 Director View profile
  4. Dick Meurs 2015-2016 Director View profile
  5. Frankwin Erik Erkelens 2012-2015 Director View profile
  6. Ian James Cochrane 2011-2016 Director View profile
  7. Schutrops, Jan Bert, Mr. 2010-2012 Director View profile
  8. Colin Scott 2004-2011 Director View profile
  9. Carel Juliaan Van Den Driest 2002-2006 Director View profile
  10. David Edward Bishop 2002-2004 Director View profile
  11. Paulus Robertus Maria Govaart 2002-2004 Director View profile
  12. Dirk Anne Van Slooten 2002-2006 Director View profile
  13. Richard Clifton 2016-2024 Secretary View profile
  14. Robert Ross Goldsmid 2011-2016 Secretary View profile
  15. Graham Henry Payne 2002-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/2002

Ownership

Owned by (7) 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. BCP IV UK Fuel Morzine Holdings Limited is controlled by BCP IV UK Fuel Halo Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-28 · source: Companies House PSC register
  2. BCP IV UK Fuel Halo Holdings II Limited is controlled by BCP IV UK Fuel Halo Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-24 · source: Companies House PSC register

Ultimately controlled by BCP IV UK Fuel Halo Holdings Limited.

21 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.

2 directors on the board

2.5y median 2.5y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 27Business services 4Other services 1Professional 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.

Sources

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

Record details
Company number
04423989
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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