Fleetcor UK Acquisition Limited
Company 05859403 Active
Connected board network
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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
- Alissa Vickery Director · appointed 2022
- Alan King Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Alissa Vickery Director · appointed 2022
- Alan King Director · appointed 2024
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
- Corpay Group 4 Holdco LTD. 2 shared directors
- Corpay UK Newco LTD. 2 shared directors
Connected through a shared director
- Allstar Business Solutions Limited 1 shared director
- Corpay ONE UK Limited 1 shared director
- Fleetcor Europe Limited 1 shared director
- ACE Fuelcards LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05859403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2006 |
| Address | CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, SN5 8UB |
| 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.
- Fleetcor Fuel Cards Europe Limited
75-100% shares · notified 2025-08-12
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Abbey Euro Diesel LTD
75-100% shares · notified 2016-04-06 - Abbey Group (Oxon) Limited
75-100% shares · notified 2016-04-06 - Fleetcor Europe Limited
75-100% shares · notified 2016-04-06 - Quadrum Investments Group Limited
75-100% shares · notified 2016-04-06 - Fambo UK Limited
75-100% shares · notified 2016-04-06 - Abbey Fuelcards LTD
75-100% shares · notified 2016-04-06 - R2C Online Holdings Limited
75-100% voting · notified 2019-04-01 - Associated Foreign Exchange Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-14 - 11641082
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-06 - Corpay Funding (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-22 - Corpay ONE UK Limited
75-100% shares · notified 2025-12-18 - Allstar Business Solutions Limited ceased 2020-11-18
75-100% shares · notified 2016-04-06 - ACE Fuelcards LTD ceased 2020-12-04
75-100% shares · notified 2016-04-06 - Fuelcards UK Limited ceased 2025-10-27
75-100% shares · notified 2016-04-06 - Cambridge Mercantile Corp. (UK) Limited ceased 2025-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-17 - The Fuelcard Company UK Limited ceased 2025-11-11
75-100% shares · notified 2024-10-30
Officers (15)
- Alan King Director · appointed 2024
- Alissa Vickery Director · appointed 2022
Show 13 former officers
- Michael De Groot Director · appointed 2019 · resigned 2024
- Anita Kravos-Medimorec Director · appointed 2019 · resigned 2020
- Angus Duncan Maciver Director · appointed 2013 · resigned 2018
- Vaclav Rehor Secretary · appointed 2012 · resigned 2013
- Robert Gavin Marshall Director · appointed 2011 · resigned 2012
- Andrew Blazye Secretary · appointed 2011 · resigned 2011
- Michael David Earnshaw Secretary · appointed 2010 · resigned 2011
- Andrew Robert Blazye Director · appointed 2008 · resigned 2019
- Ian John Holt Secretary · appointed 2008 · resigned 2010
- Charles Richard Freund Director · appointed 2007 · resigned 2022
- Clifford Keith Cartwright Secretary · appointed 2006 · resigned 2007
- Steven Joseph Pisciotta Secretary · appointed 2006 · resigned 2020
- Eric Richard Dey Director · appointed 2006 · resigned 2020
Directors and officers on the Companies House record, current and former.
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