The Governance RegisterEdition 2026 · Compiled 12th July 2026

Motor Fuel (NO.5) Limited

Company 06255272 Active

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Board DNA

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

4
directors on the board
6.7y median 6.7y
average tenure
6.7y
longest tenure
4
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Retail and trade 72Professional services 47Property 35Dormant 24Finance 22Arts and leisure 2Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number06255272
StatusActive
TypePrivate Limited Company
Incorporated22/05/2007
Address10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Ownership - persons with significant control (1)

  • Motor Fuel (No.4) Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

  • Lane, Simon Paul Director · appointed 2019
  • Clarke, Jeremy Director · appointed 2019
  • Bannister, William Bahlsen Director · appointed 2019
  • Biggart, Thomas Mckenzie Director · appointed 2019
  • Pearce, Gary Colin Former Director · appointed 2017 · resigned 2019
  • Symonds, Julia Marie Former Director · appointed 2011 · resigned 2019
  • Lloyd, Nicholas Julian Former Director · appointed 2011 · resigned 2016
  • Mason, John Former Director · appointed 2007 · resigned 2009
  • Symonds, Jeremy Paul Former Secretary · appointed 2007 · resigned 2019
  • Symonds, Alan Jeffrey Former Director · appointed 2007 · resigned 2011

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

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