Fleet Topco Limited
Company 14641115 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.
4 directors on the board
- Shane Patrick Farragher Director · appointed 2023
- Paul Anthony Forman Director · appointed 2023
- Mark Steven Taylor Director · appointed 2023
- Alexander Pollard Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Shane Patrick Farragher Director · appointed 2023
- Paul Anthony Forman Director · appointed 2023
- Mark Steven Taylor Director · appointed 2023
- Alexander Pollard Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Yoram Maurits Knoop Director · appointed 2023 · resigned 2026
- Barbara Natalie Rauber Director · appointed 2024 · 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.
Related organisations
- Fleet Loanco Limited 2 shared directors
- Fleet Securityco Limited 2 shared directors
- Fleet Debtco Limited 2 shared directors
- Fleet Holdco Limited 2 shared directors
- Natara Global Limited 2 shared directors
Connected through a shared director
- 4Imprint Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 14641115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2023 |
| Address | ZINC WORKS ROAD NORTH GARE, SEATON CAREW, HARTLEPOOL, TS25 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Exponent Private Equity CO-Investment GP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-05 - Exponent Private Equity Partners GP IV LLP ceased 2024-02-05
50-75% shares, 75-100% voting, appoints directors · notified 2023-02-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fleet Loanco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-06 - Fleet Finco Limited ceased 2016-05-26
75-100% shares · notified 2016-05-26
Officers (8)
- Alexander Pollard Director · appointed 2024
- Paul Anthony Forman Director · appointed 2023
- Shane Patrick Farragher Director · appointed 2023
- Mark Steven Taylor Director · appointed 2023
Show 4 former officers
- Jonathan Andrew Lamont Director · appointed 2024 · resigned 2024
- Barbara Natalie Rauber Director · appointed 2024 · resigned 2026
- Yoram Maurits Knoop Director · appointed 2023 · resigned 2026
- Stephen Fisher Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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