Ford Fleet Management UK Limited
Company 12782519 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.
3 directors on the board
- Timothy James Laver Director · appointed 2020
- Dmitry Kulazhenkov Director · appointed 2020
- John Wright Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Dmitry Kulazhenkov Director · appointed 2020
- John Wright Director · appointed 2020
Portfolio (1)
- Timothy James Laver Director · appointed 2020
Left in the last 12 months
- Mandy Dean Director · appointed 2020 · resigned 2026
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
- Dial Vehicle Management Services Limited 1 shared director
- Dial Contracts Limited 1 shared director
- British Vehicle Rental and Leasing Association Limited 1 shared director
- ALD Automotive Limited 1 shared director
- Network Vehicles Limited 1 shared director
- Leaseplan UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12782519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2020 |
| Address | OAKWOOD DRIVE, EMERSONS GREEN, BRISTOL, BS16 7LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Fclh LTD
25-50% shares, 25-50% voting · notified 2026-01-15
Officers (6)
- Charlotte Emma King Secretary · appointed 2026
- Dmitry Kulazhenkov Director · appointed 2020
- Timothy James Laver Director · appointed 2020
- John Wright Director · appointed 2020
Show 2 former officers
- Montarnna Jayne Gorringe Secretary · appointed 2022 · resigned 2025
- Mandy Dean Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
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