Fleetsolve Limited

Company 04478975 Active

Connected board network

The connection graph needs a free account.

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.

directors on the board

2.9y median 2.9y

average tenure

2.9y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 4Utilities 3Dormant 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Fuelsolve Limited 1 shared director
Marble Power Limited 1 shared director
Marble Holdings UK Limited 1 shared director
Liberty Steel Property Newport LTD 1 shared director
Marble Power Trading LTD 1 shared director
Wyelands Estate Holding LTD 1 shared director

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

Company details

Number	04478975
Status	Active
Type	Private Limited Company
Incorporated	05/07/2002
Address	UNIT 6, RIVERVIEW BUSINESS PARK RIVERVIEW ROAD, BROMBOROUGH, WIRRAL, CH62 3RR
Accounts next due	28/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

35110 - Production of electricity41100 - Development of building projects71121 - Engineering design activities for industrial process and production72110 - Research and experimental development on biotechnology

Ownership - persons with significant control (4)

Marble Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Anne O'Connor ceased British
ownership of shares 25-50%
Mr Keith O'Connor ceased British
ownership of shares 25-50% voting rights 25-50%
Simec Energy Solutions Limited ceased
voting rights 75-100%

Officers (5)

Tohani, Sanjay, Mr. Director · appointed 2023
Gupta, Sanjeev Former Director · appointed 2023 · resigned 2023
Gupta, Parduman Kumar Former Director · appointed 2019 · resigned 2023
O'Connor, Keith Former Director · appointed 2002 · resigned 2019
O'Connor, Anne Former Secretary · appointed 2002 · resigned 2019

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

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