Company
Interactive Fleet Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Shaun Carl RedheadDirector · since 2026
- Lisa Mary StevensonDirector · since 2022
- Clive Nicholas HughesDirector · since 2022
- Richard Scott JohnsonDirector · since 2020
- Andrew Paul ReedDirector · since 2017
- Lee James Neil BrownDirector · since 2012
- Nicola Margaret JohnsonDirector · since 2010
- James Fleming ClarkDirector · since 2010
Previous officers 3
- Jayne Margaret Pett 2014-2016 View profile
- Stuart Ian Menzies 2010-2014 View profile
- Shaun William Barritt 2010-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/2010
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hardwater Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-04 - Grosvenor Contracts Leasing Limited ceased 2019-07-04
75-100% shares · notified 2016-07-28
Group
- Interactive Fleet Management Limited
is controlled by Hardwater Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-04 · source: Companies House PSC register - Hardwater Holdings Limited
is controlled by Richard Scott Johnson
Evidence
active 25-50% shares, 25-50% voting · notified 2022-05-13 · source: Companies House PSC register
Ultimately controlled by Richard Scott Johnson.
12 other companies in this group
- York Ward & Rowlatt Limited
- Croyland Auto Megastore Limited
- Croyland Rentals Limited
- Croyland CAR Megastore Limited
- White's Garages (Higham Ferrers) Limited
- Hardwater Holdings Limited
- Croyland Motors Limited
- Cooper Armstrong Limited
- The Hatton Park Motor Company Limited
- Eyebury Trucks Limited
- Holmere Developments Limited
- Hamblins of Rushden Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,440,809
- Total assets
- £3,615,250
- Cash
- £1,901,755
- Employees
- 22
- Turnover
- £7,822,582
- Profit/loss
- £711,370
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
8 directors on the board
- Nicola Margaret Johnson Director · appointed 2010
- James Fleming Clark Director · appointed 2010
- Richard Scott Johnson Director · appointed 2020
- Lisa Mary Stevenson Director · appointed 2022
- Andrew Paul Reed Director · appointed 2017
- Shaun Carl Redhead Director · appointed 2026
- Lee James Neil Brown Director · appointed 2012
- Clive Nicholas Hughes Director · appointed 2022
Directors past 6 years
- Nicola Margaret Johnson Director · appointed 2010
- James Fleming Clark Director · appointed 2010
- Richard Scott Johnson Director · appointed 2020
- Andrew Paul Reed Director · appointed 2017
- Lee James Neil Brown Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Shaun Carl Redhead Director · appointed 2026
Portfolio (7)
- Nicola Margaret Johnson Director · appointed 2010
- James Fleming Clark Director · appointed 2010
- Richard Scott Johnson Director · appointed 2020
- Lisa Mary Stevenson Director · appointed 2022
- Andrew Paul Reed Director · appointed 2017
- Lee James Neil Brown Director · appointed 2012
- Clive Nicholas Hughes Director · appointed 2022
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07329230
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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