CLM Fleet Management LTD
Company 07473554 Active
Connected board network
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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.
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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.
4 directors on the board
- Silvia Chiva Pastor Director · appointed 2024
- Adam Roy Goldhagen Director · appointed 2024
- Alexis Edward Tobin Director · appointed 2025
- Michiel Johannes Melchior Alferink Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Silvia Chiva Pastor Director · appointed 2024
- Michiel Johannes Melchior Alferink Director · appointed 2024
Portfolio (2)
- Adam Roy Goldhagen Director · appointed 2024
- Alexis Edward Tobin Director · appointed 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Santander Consumer (UK) PLC 1 shared director
- Hyundai Capital UK Limited 1 shared director
- Limewood Ventures Limited 1 shared director
- Limewood Associates Limited 1 shared director
- Volvo CAR Financial Services UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07473554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2010 |
| Address | CORPORATE HOUSE JENNA WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MILTON KEYNES, MK16 9QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Banco Santander, S.A.
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15 - Maxxia (UK) Limited ceased 2022-05-31
75-100% shares · notified 2016-04-06
Officers (28)
- Alexis Edward Tobin Director · appointed 2025
- Silvia Chiva Pastor Director · appointed 2024
- Adam Roy Goldhagen Director · appointed 2024
- Michiel Johannes Melchior Alferink Director · appointed 2024
- Santander Secretariat Services Limited Corporate-secretary · appointed 2024
Show 23 former officers
- Damien O’Sullivan Director · appointed 2024 · resigned 2025
- Stephen John Green Director · appointed 2024 · resigned 2024
- Roger Patrick Skinner Director · appointed 2022 · resigned 2024
- Andrew Nicholas Short Director · appointed 2022 · resigned 2024
- Andrew Stuart Robert Beard Director · appointed 2022 · resigned 2024
- Gareth Shaw Secretary · appointed 2022 · resigned 2024
- Colin Reginald Knowles Director · appointed 2022 · resigned 2024
- Gareth Shaw Director · appointed 2022 · resigned 2024
- Robert De Luca Director · appointed 2022 · resigned 2022
- Robert Liam Eggleston Director · appointed 2022 · resigned 2022
- John Lawrence Director · appointed 2021 · resigned 2024
- David Lee Mitchell Director · appointed 2021 · resigned 2022
- Ashley Conn Director · appointed 2020 · resigned 2022
- Geoffrey Robert Kruyt Director · appointed 2018 · resigned 2021
- Michael Neil Salisbury Director · appointed 2014 · resigned 2022
- Lisa Joanne Edwards Secretary · appointed 2014 · resigned 2020
- Abraham Tomas Director · appointed 2013 · resigned 2018
- Michael Graham Doveton Kay Director · appointed 2013 · resigned 2014
- Mark Sutherland Blackburn Secretary · appointed 2013 · resigned 2020
- Christopher Martin Cadman Director · appointed 2010 · resigned 2013
- John Joseph Kelly Director · appointed 2010 · resigned 2013
- Anthony Michael Hulatt Director · appointed 2010 · resigned 2013
- Jane Suzanne Knight Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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