The Fuelcard Company UK Limited

Company 05939102 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4y median 4y

average tenure

4.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 4Retail and trade 3Business services 2Finance 1Health and social care 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.

Related organisations

C H Jones Limited 2 shared directors
Allstar Business Solutions Limited 2 shared directors
Fleetcor Europe Limited 2 shared directors
Fleetcor Fuel Cards Europe Limited 1 shared director
Corpay ONE UK Limited 1 shared director
Epyx Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05939102
Status	Active
Type	Private Limited Company
Incorporated	18/09/2006
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)

46711 - Wholesale of petroleum and petroleum products

Ownership - persons with significant control (3)

Abbey Euro Diesel Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Fambo Uk Limited ceased
ownership of shares 75-100%
Fleetcor Uk Acquisition Limited ceased
ownership of shares 75-100%

Officers (18)

Holland, Paul Robert Director · appointed 2022
Cameron, Dawn Louise Director · appointed 2022
Kravos-Medimorec, Anita Former Director · appointed 2019 · resigned 2020
King, Alan Former Director · appointed 2017 · resigned 2022
Maciver, Angus Duncan Former Director · appointed 2013 · resigned 2018
Rehor, Vaclav Former Secretary · appointed 2012 · resigned 2013
Marshall, Robert Gavin Former Director · appointed 2011 · resigned 2012
Blazye, Andrew Former Secretary · appointed 2011 · resigned 2011
Earnshaw, Michael David Former Secretary · appointed 2010 · resigned 2011
Platt, Martin Former Director · appointed 2008 · resigned 2008
Blazye, Andrew Robert Former Director · appointed 2008 · resigned 2017
Holt, Ian John Former Secretary · appointed 2008 · resigned 2010
Pisciotta, Steven Joseph Former Secretary · appointed 2007 · resigned 2022
Freund, Charles Richard Former Director · appointed 2007 · resigned 2022
DEY, Eric Richard Former Director · appointed 2007 · resigned 2020
Turner, Jonathan Charles Deacon Former Director · appointed 2006 · resigned 2007
Slater, Elizabeth Anne Former Director · appointed 2006 · resigned 2007
Hall, Philip Stephen Former Secretary · appointed 2006 · resigned 2007

Directors and officers on the Companies House record, current and former.

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