Fleet Operations Limited
Company 04455059 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.
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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.
3 directors on the board
- Richard William Hipkiss Director · appointed 2013
- Oliver John Booth Director · appointed 2022
- Ross Michael Jackson Director · appointed 2002
Directors past 6 years
- Richard William Hipkiss Director · appointed 2013
- Ross Michael Jackson Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Richard William Hipkiss Director · appointed 2013
- Oliver John Booth Director · appointed 2022
- Ross Michael Jackson Director · appointed 2002
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Combiine Limited 2 shared directors
Connected through a shared director
- Traxall International Limited 1 shared director
- Traxall Limited 1 shared director
- Traxall (United Kingdom) Limited 1 shared director
- Traxall Fleet Management Limited 1 shared director
- Traxall Mobility Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04455059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2002 |
| Address | FLEET HOUSE SILVERDALE BUISNESS PARK, MARIES ROAD, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 6PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Mohamed Aouar ceased 2024-10-29
75-100% shares, 75-100% voting · notified 2024-10-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07171157
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-25 - 04452863
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Traxall Limited
75-100% shares · notified 2022-08-02 - Traxall (United Kingdom) Limited
75-100% shares · notified 2022-08-02 - Traxall Fleet Limited
75-100% shares · notified 2022-08-03 - Traxall Mobility Limited
75-100% shares · notified 2022-08-03 - Traxall Fleet Management Limited
75-100% shares · notified 2022-08-03 - OD Investments Limited
25-50% shares, 25-50% voting · notified 2023-08-02
Officers (5)
- Faubourg Mobility Corporate-director · appointed 2024
- Oliver John Booth Director · appointed 2022
- Richard William Hipkiss Director · appointed 2013
- Ross Michael Jackson Director · appointed 2002
Show 1 former officer
- Caitlin Beardmore Secretary · appointed 2003 · resigned 2012
Directors and officers on the Companies House record, current and former.
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