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Company

European Diesel Card Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is European Diesel Card Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Jonathan Paul Metcalfe 2022-2024 Director View profile
  2. Timothy John Morris 2022-2024 Director View profile
  3. Timothy Simon Oldfield 2020-2022 Director View profile
  4. Koen Sturtewagen 2014-2018 Director View profile
  5. Alexander Zandbergen 2013-2014 Director View profile
  6. Richard Charles Armstrong 2013-2014 Director View profile
  7. Roy Alfred Sciortino 2005-2018 Director View profile
  8. Colin Hunter Sykes 2005-2005 Director View profile
  9. Oliver Brandon Hincks 2023-2024 Secretary View profile
  10. Malcolm Bennett 2021-2023 Secretary View profile
  11. Timothy Simon Oldfield 2021-2021 Secretary View profile
  12. Darren Paul Drabble 2019-2021 Secretary View profile
  13. Adrian Stuart Rushton 2018-2019 Secretary View profile
  14. Lisa Michelle Sciortino 2005-2013 Secretary View profile
  15. Nicholas Stuart Renton 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/09/2005

Ownership

Owned by (2) 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. European Diesel Card Limited is controlled by William Stanley Holmes
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by William Stanley Holmes.

28 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

13.8y median 13.8y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 13Retail and trade 9Construction 2Tech and media 2Dormant 1Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05551346
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data