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Company · Swindon

Fleetcor UK Acquisition Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Fleetcor UK Acquisition Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Michael De Groot 2019-2024 Director View profile
  2. Anita Kravos-Medimorec 2019-2020 Director View profile
  3. Angus Duncan Maciver 2013-2018 Director View profile
  4. Robert Gavin Marshall 2011-2012 Director View profile
  5. Andrew Robert Blazye 2008-2019 Director View profile
  6. Charles Richard Freund 2007-2022 Director View profile
  7. Eric Richard Dey 2006-2020 Director View profile
  8. Vaclav Rehor 2012-2013 Secretary View profile
  9. Andrew Blazye 2011-2011 Secretary View profile
  10. Michael David Earnshaw 2010-2011 Secretary View profile
  11. Ian John Holt 2008-2010 Secretary View profile
  12. Clifford Keith Cartwright 2006-2007 Secretary View profile
  13. Steven Joseph Pisciotta 2006-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
27/06/2006
Registered office
Swindon

Ownership

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.

Group

  1. Fleetcor UK Acquisition Limited is controlled by Fleetcor Fuel Cards Europe Limited
    Evidence
    active 75-100% shares · notified 2025-08-12 · source: Companies House PSC register

Ultimately controlled by Fleetcor Fuel Cards Europe Limited.

21 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

3y median 3y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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 6Business services 2Professional services 2Tech and media 2

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.

Sources

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

Record details
Company number
05859403
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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