Fleetcor UK International Management Limited
Company 06228044 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Brenton William Steiner Director · appointed 2026
- Alan King Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Brenton William Steiner Director · appointed 2026
- Alan King Director · appointed 2026
Left in the last 12 months
- Stephen William Puett Director · appointed 2025 · resigned 2026
- Aditya Varadpande Director · appointed 2022 · resigned 2026
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.
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
- Fleetcor UK Acquisition Limited 1 shared director
- ACE Fuelcards LTD 1 shared director
- Fuelcards UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06228044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2007 |
| Address | 64-65 VINCENT SQUARE, LONDON, SW1P 2NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fleetcor Uk Acquisitions Limited
ownership of shares 75-100%
Officers (15)
- Alan King Director · appointed 2026
- Brenton William Steiner Director · appointed 2026
Show 13 former officers
- Stephen William Puett Director · appointed 2025 · resigned 2026
- Aditya Varadpande Director · appointed 2022 · resigned 2026
- Anita Kravos-Medimorec Director · appointed 2019 · resigned 2020
- Eric Richard Day Director · appointed 2015 · resigned 2015
- 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
- Ian John Holt Secretary · appointed 2008 · resigned 2010
- Andrew Robert Blazye Director · appointed 2007 · resigned 2019
- Steven Joseph Pisciotta Director · appointed 2007 · resigned 2015
- Charles Richard Freund Director · appointed 2007 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record