Company
CLM Fleet Management LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 23
- Damien O’Sullivan 2024-2025 View profile
- Stephen John Green 2024-2024 View profile
- Roger Patrick Skinner 2022-2024 View profile
- Andrew Nicholas Short 2022-2024 View profile
- Andrew Stuart Robert Beard 2022-2024 View profile
- Colin Reginald Knowles 2022-2024 View profile
- Gareth Shaw 2022-2024 View profile
- Robert De Luca 2022-2022 View profile
- Robert Liam Eggleston 2022-2022 View profile
- John Lawrence 2021-2024 View profile
- David Lee Mitchell 2021-2022 View profile
- Ashley Conn 2020-2022 View profile
- Geoffrey Robert Kruyt 2018-2021 View profile
- Michael Neil Salisbury 2014-2022 View profile
- Abraham Tomas 2013-2018 View profile
- Michael Graham Doveton Kay 2013-2014 View profile
- Christopher Martin Cadman 2010-2013 View profile
- John Joseph Kelly 2010-2013 View profile
- Anthony Michael Hulatt 2010-2013 View profile
- Jane Suzanne Knight 2010-2013 View profile
- Gareth Shaw 2022-2024 View profile
- Lisa Joanne Edwards 2014-2020 View profile
- Mark Sutherland Blackburn 2013-2020 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
HCC & TPPL Fleet Management Services and Supplies Framework
This procurement was conducted as an Open Procedure in accordance with Section 20 of the Procurement Act 2023. Hertfordshire County Council ("the Authority") and The Procurement Partnership Ltd ("TPPL"), acting as the Agent, invited tenders…
Framework -
Vehicle and Plant Hire
This Contract Award Notice is in relation to the renewal framework for the hire of vehicles and plant equipment, available for all 32 council areas in Scotland and Scotland Excel Associate Members. It is anticipated this framework will inco…
Framework
About
- Incorporated
- 20/12/2010
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.
- 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
Group
- CLM Fleet Management LTD
is controlled by Banco Santander, S.A.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15 · source: Companies House PSC register
Ultimately controlled by Banco Santander, S.A..
115 other companies in this group
- Cater Allen International Limited
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- Alliance & Leicester Investments Limited
- 2 & 3 Triton Limited
- Ebury Partners Limited
- Santander (CF Trustee Property Nominee) Limited
- Santander UK PLC
- First National Motor PLC
- TSB Scotland (Investment) Nominees Limited
- Santander Global Consumer Finance Limited
- Santander Guarantee Company
- Santander (UK) Group Pension Scheme Trustees Limited
- Abbey National Business Office Equipment Leasing Limited
- 10856651
- Hyundai Capital UK Limited
- Alliance & Leicester Personal Finance Limited
- Gesban UK Limited
- 09319779
- TSB Scotland Nominees Limited
- Abbey National Property Investments
- Cater Allen Syndicate Management Limited
- Asto Digital Limited
- Abbey National UK Investments
- Holmes Trustees Limited
- First National Motor Facilities Limited
- Abbey National Nominees Limited
- Abbey National Beta Investments Limited
- Santander Financial Exchanges Limited
- Liquidity Limited
- Santander (CF Trustee) Limited
- Cater Allen Lloyd's Holdings Limited
- 13781436
- Ebury Partners Finance LTD
- A & L CF March (5) Limited
- Ebury Partners UK Limited
- 00275607
- 13234795
- Solarlaser Limited
- Santander Fintech Limited
- Volvo CAR Financial Services UK Limited
- The Alliance & Leicester Corporation Limited
- Santander Consumer (UK) PLC
- Wave SME Holdings Limited
- Ebury Technology Limited
- Alliance & Leicester Limited
- Santander UK (Structured Solutions) Limited
- Pecoh Limited
- A & L CF September (4) 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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07473554
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data