Prestige Fleet Servicing Limited
Company 06254669 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.
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.
- Used CAR Sites Limited 2 shared directors
- KEY Care Limited 1 shared director
- Automobile Association Developments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06254669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2007 |
| Address | LEVEL 3, PLANT, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Aa Corporation Limited
ownership of shares 75-100% voting rights 75-100% - Mr Kevin Paul Wheat ceased 2016 British
voting rights 25-50% - Mr Charles William Daulby ceased 2016 British
voting rights 25-50% - Prestige Motor Care Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- James Hosking Director · appointed 2023
- Dean Christopher Keeling Director · appointed 2021
- James Edward Cox Secretary · appointed 2021
Show 15 former officers
- Penelope Anne Stoolman Director · appointed 2022 · resigned 2023
- Robert Henry Cowell Director · appointed 2021 · resigned 2022
- Gareth Robert Kirkwood Director · appointed 2019 · resigned 2021
- Simon James Benson Director · appointed 2019 · resigned 2021
- Nicholas John Hutton Director · appointed 2016 · resigned 2019
- Harjoat Bhamra Director · appointed 2016 · resigned 2019
- Colin Bate Director · appointed 2015 · resigned 2019
- Nagesh Bhayani Secretary · appointed 2014 · resigned 2019
- Martyn Paul Lewis Director · appointed 2014 · resigned 2015
- Charles William Daulby Director · appointed 2010 · resigned 2016
- Kevin Paul Wheat Director · appointed 2010 · resigned 2019
- Stanford Directors Limited Corporate-director · appointed 2007 · resigned 2007
- Howard Thomas Director · appointed 2007 · resigned 2016
- Martin Ralph Skinner Secretary · appointed 2007 · resigned 2010
- Stanford Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record