FIT4Fleet Holdings Limited
Company 12828365 Active
Connected board network
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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
- Henry Benedict Birch Director · appointed 2025
- Johanna Ruth Hartley Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Henry Benedict Birch Director · appointed 2025
- Johanna Ruth Hartley Director · appointed 2022
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.
Related organisations
- Halfords Limited 2 shared directors
- Marsham Tyre Company,Limited(the) 2 shared directors
- W.Briggs & Company Limited 2 shared directors
- Universal Tyre Company (Deptford) Limited(the) 2 shared directors
- Halfords Commercial Fleet Services Limited 2 shared directors
- National Tyre Service Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12828365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2020 |
| Address | ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Martyn Joseph Lodge ceased 2020-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-21 - Universal Tyre Company (Deptford) Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ULM Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 - FIT4Fleet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-05
Officers (9)
- Henry Benedict Birch Director · appointed 2025
- Johanna Ruth Hartley Director · appointed 2022
- Timothy Joseph Gerard O'Gorman Secretary · appointed 2022
Show 6 former officers
- Graham Barry Stapleton Director · appointed 2022 · resigned 2025
- Usha Mitchell Director · appointed 2020 · resigned 2022
- Simon Peter Christmas Director · appointed 2020 · resigned 2022
- Simon Paul Wright Director · appointed 2020 · resigned 2022
- Christmas, Andrew Martin, Dr Director · appointed 2020 · resigned 2022
- Martyn Joseph Lodge Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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