Pullman Fleet Solutions Limited
Company 11057057 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.
2 directors on the board
- Zuther, Magnus, Dr Director · appointed 2021
- David Jones Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Zuther, Magnus, Dr Director · appointed 2021
- David Jones Director · appointed 2023
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 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
- Rivus Fleet Solutions Limited 1 shared director
- Aurelius Mamba Limited 1 shared director
- Diverse Integration Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11057057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2017 |
| Address | FF12/13, APEX OFFICE SPACE 1 WATER VOLE WAY, BALBY, DONCASTER, DN4 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Aurelius Mamba Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-23 - Wincanton Holdings Limited ceased 2020-11-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-09 - Rivus Midco Limited ceased 2024-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-07
Officers (13)
- David Jones Director · appointed 2023
- Zuther, Magnus, Dr Director · appointed 2021
Show 11 former officers
- Christopher Mark Hurley Director · appointed 2023 · resigned 2024
- Victoria Anne Knight Director · appointed 2023 · resigned 2024
- Elizabeth Ann Leppard Secretary · appointed 2021 · resigned 2024
- David Myers Director · appointed 2021 · resigned 2023
- Scheidler, Michael Alexander, Dr Director · appointed 2020 · resigned 2021
- Altaf Kara Secretary · appointed 2020 · resigned 2021
- Kevin John Wildman Director · appointed 2020 · resigned 2021
- Lyn Carol Colloff Secretary · appointed 2019 · resigned 2020
- James Peter Daniel Wroath Director · appointed 2019 · resigned 2020
- Rajiv Sharma Secretary · appointed 2017 · resigned 2019
- Adrian Maxwell Colman Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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