BE Fuelcards Holdings Limited
Company 07274628 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.
- BE Fuelcards LTD 3 shared directors
- The Right Fuelcard Company Limited 3 shared directors
- Diesel 24 Limited 3 shared directors
- Positive Demand Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07274628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2010 |
| Address | SUITE 1A, ONE THE EMBANKMENT, LEEDS, LS1 4DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Right Fuelcard Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bayford & Co Ltd ceased 2017
ownership of shares 75-100%
Officers (13)
- Matthew John Briggs Director · appointed 2023
- Diane Emmanuelle Anne Coliche Director · appointed 2023
- Johann Fabrice Martin Vaucanson Director · appointed 2019
Show 10 former officers
- Jean-Urbain Hubau Director · appointed 2021 · resigned 2023
- Domenico Mariconda Director · appointed 2020 · resigned 2023
- Patrick Bataillard Director · appointed 2019 · resigned 2019
- AuréLien Pierre Samuel Briand Director · appointed 2019 · resigned 2020
- Paul Simon Althasen Director · appointed 2019 · resigned 2022
- Antoine Jacques Alexandre Dumurgier Director · appointed 2019 · resigned 2021
- Ian Samuel George Pogue Director · appointed 2017 · resigned 2019
- Christopher Ritchie Director · appointed 2010 · resigned 2019
- Jonathan Charles Deacon Turner Director · appointed 2010 · resigned 2022
- Elizabeth Anne Slater Director · appointed 2010 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record