ACE Fuelcards LTD
Company 05953133 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fuelcards UK Limited 2 shared directors
- Abbey Euro Diesel LTD 2 shared directors
- Fleetcor Fuel Cards Europe Limited 1 shared director
- Allstar Business Solutions Limited 1 shared director
- Corpay ONE UK Limited 1 shared director
- Fleetcor Europe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05953133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2006 |
| 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)
Ownership - persons with significant control (2)
- Abbey Euro Diesel Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Fleetcor Uk Acquisition Limited ceased 2020
ownership of shares 75-100%
Officers (17)
- Jose Antonio Rivera Director · appointed 2026
- Alan King Director · appointed 2020
Show 15 former officers
- Jennifer Feitel Alvarado Director · appointed 2024 · resigned 2026
- Ty Miller Director · appointed 2023 · resigned 2024
- Anita Kravos-Medimorec Director · appointed 2019 · resigned 2020
- Angus Duncan Maciver Director · appointed 2013 · resigned 2018
- Vaclav Rehor Director · appointed 2012 · resigned 2013
- Robert Gavin Marshall Director · appointed 2011 · resigned 2012
- Andrew Blazye Secretary · appointed 2011 · resigned 2011
- Michael David Earnshaw Director · appointed 2010 · resigned 2011
- Steven Joseph Pisciotta Director · appointed 2008 · resigned 2022
- Charles Richard Freund Director · appointed 2008 · resigned 2013
- Eric Richard Dey Director · appointed 2008 · resigned 2020
- Andrew Robert Blazye Director · appointed 2008 · resigned 2019
- Ian John Holt Secretary · appointed 2008 · resigned 2010
- Robert Roy Sturgess Secretary · appointed 2006 · resigned 2008
- Christine Carol Ann Sturgess Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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