Bunkercard Limited
Company 05809934 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.
4 directors on the board
- Andrew Russell Graham Director · appointed 2024
- Patrick Bolger Director · appointed 2023
- Jennifer Marie Mcquaid Director · appointed 2021
- Stewart John Gemmell Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Andrew Russell Graham Director · appointed 2024
- Patrick Bolger Director · appointed 2023
- Jennifer Marie Mcquaid Director · appointed 2021
- Stewart John Gemmell Director · appointed 2025
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.
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
- Fuel Card Services Limited 4 shared directors
- Fuel Card Limited 4 shared directors
- The Fuel Card Group Limited 4 shared directors
- Dyneley Holdings Limited 4 shared directors
- Motia Limited 4 shared directors
- Card Network Solutions Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05809934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2006 |
| Address | ALEXANDRA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, WEST YORKSHIRE, LS16 6QY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- The Fuel Card Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Stewart John Gemmell Director · appointed 2025
- Andrew Russell Graham Director · appointed 2024
- Patrick Bolger Director · appointed 2023
- Jennifer Marie Mcquaid Director · appointed 2021
Show 8 former officers
- Killian Bane Director · appointed 2019 · resigned 2022
- Daire Keating Director · appointed 2019 · resigned 2023
- Edward Gerard O'Brien Director · appointed 2017 · resigned 2019
- Donal Murphy Director · appointed 2006 · resigned 2017
- Thomas Benedict Breen Director · appointed 2006 · resigned 2006
- Stephen Elliott Secretary · appointed 2006 · resigned 2026
- Graham Rawson Lister Director · appointed 2006 · resigned 2007
- Benjamin Marcus Jordan Director · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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