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Company

Eurotank Service Group Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Eurotank Service Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Noel Edmund Torrance Smith 2022-2025 Director View profile
  2. Christopher Ramshaw 2021-2022 Director View profile
  3. Alexander John Lis 2021-2023 Director View profile
  4. Michael James Perry 2019-2022 Director View profile
  5. Geoffrey William Wheeler 2015-2025 Director View profile
  6. Ian Robert Jacques 2015-2017 Director View profile
  7. Amy Patricia Wheeler 2015-2025 Director View profile
  8. Kathryn Wheeler 2015-2016 Director View profile
  9. Catherine Anne Mclellan 2015-2017 Director View profile
  10. Jo-Anne Jacques 2015-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/11/2014

Ownership

Owned by (1) 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.

  • Edward George Wheeler
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Eurotank Service Group Limited is controlled by Edward George Wheeler
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Edward George Wheeler.

6 other companies in this group

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
£294,766
Total assets
£4,478,858
Cash
£446,428
Employees
0.82
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£935,647

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

3 directors on the board

8.7y median 11.3y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 3Business services 2

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
09297412
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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