European Diesel Card Limited
Company 05551346 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.
2 directors on the board
- William Stanley Holmes Director · appointed 2013
- Lee John Everett Director · appointed 2012
Directors past 6 years
- William Stanley Holmes Director · appointed 2013
- Lee John Everett Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- William Stanley Holmes Director · appointed 2013
- Lee John Everett Director · appointed 2012
Also govern a charity
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
- UK Fuels Limited 2 shared directors
- Radius Limited 2 shared directors
- Radius Business Solutions (UK) Limited 2 shared directors
- Radius Payment Solutions Topco Limited 2 shared directors
- Radius Payment Solutions Midco Limited 2 shared directors
- Radius Payment Solutions Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05551346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2005 |
| Address | EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- William Stanley Holmes ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - UK Fuels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- William Stanley Holmes Director · appointed 2013
- Lee John Everett Director · appointed 2012
Show 15 former officers
- Oliver Brandon Hincks Secretary · appointed 2023 · resigned 2024
- Jonathan Paul Metcalfe Director · appointed 2022 · resigned 2024
- Timothy John Morris Director · appointed 2022 · resigned 2024
- Malcolm Bennett Secretary · appointed 2021 · resigned 2023
- Timothy Simon Oldfield Secretary · appointed 2021 · resigned 2021
- Timothy Simon Oldfield Director · appointed 2020 · resigned 2022
- Darren Paul Drabble Secretary · appointed 2019 · resigned 2021
- Adrian Stuart Rushton Secretary · appointed 2018 · resigned 2019
- Koen Sturtewagen Director · appointed 2014 · resigned 2018
- Alexander Zandbergen Director · appointed 2013 · resigned 2014
- Richard Charles Armstrong Director · appointed 2013 · resigned 2014
- Lisa Michelle Sciortino Secretary · appointed 2005 · resigned 2013
- Roy Alfred Sciortino Director · appointed 2005 · resigned 2018
- Nicholas Stuart Renton Secretary · appointed 2005 · resigned 2005
- Colin Hunter Sykes Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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