Dover Fueling Solutions UK Limited
Company SC058090 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
- Stelmo Delmar Da Cunha Carneiro Neto Director · appointed 2026
- Ian Peter Thompson Director · appointed 2026
- Soren Pfeiffer Powell-Holse Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Stelmo Delmar Da Cunha Carneiro Neto Director · appointed 2026
- Ian Peter Thompson Director · appointed 2026
- Soren Pfeiffer Powell-Holse Director · appointed 2024
Left in the last 12 months
- Susan Rebecca Boyle Director · appointed 2024 · resigned 2025
- Alistair Johnston Director · appointed 2016 · resigned 2025
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
- Fibrelite Composites Limited 2 shared directors
- Fairbanks Environmental Limited 2 shared directors
Connected through a shared director
- PSD Codax Limited 1 shared director
- PSD Codax Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC058090 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1975 |
| Address | C/O ADDLESHAW GODDARD, 24, ST. ANDREW SQUARE, EDINBURGH, EH2 1AF |
| 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.
- Systech GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Background2 Limited
75-100% shares, 75-100% voting · notified 2016-06-30
Officers (41)
- Stelmo Delmar Da Cunha Carneiro Neto Director · appointed 2026
- Ian Peter Thompson Director · appointed 2026
- Tifuraepare Mosugu Secretary · appointed 2026
- Soren Pfeiffer Powell-Holse Director · appointed 2024
Show 37 former officers
- Susan Rebecca Boyle Director · appointed 2024 · resigned 2025
- Kurt Rene Dillen Director · appointed 2024 · resigned 2024
- Denise Mchugh Secretary · appointed 2023 · resigned 2025
- Michael Wesley Hubik Director · appointed 2018 · resigned 2019
- DE Gruijter, Jeroen Ludovicus Henricus, Mr. Director · appointed 2017 · resigned 2024
- Jeffrey Robert Lass Director · appointed 2017 · resigned 2018
- Burke, Lawrence, Mr. Director · appointed 2017 · resigned 2021
- David Crouse Director · appointed 2016 · resigned 2024
- Michael Mcgeever Director · appointed 2016 · resigned 2017
- Jillian Evanko Director · appointed 2016 · resigned 2016
- Martin, David, Mr. Director · appointed 2016 · resigned 2017
- Alistair Johnston Director · appointed 2016 · resigned 2025
- Long Nguyen Director · appointed 2014 · resigned 2016
- Baudouin Du Fayet De La Tour Director · appointed 2013 · resigned 2016
- Thierry Dervieux Director · appointed 2004 · resigned 2014
- William Kenneth Scobie Secretary · appointed 2003 · resigned 2023
- Jean-Philippe Nefve Director · appointed 2003 · resigned 2004
- Patrick Berthon Director · appointed 2002 · resigned 2013
- John Hamilton Director · appointed 2001 · resigned 2003
- Robert Ley Macdonald Director · appointed 2000 · resigned 2002
- Stephen Michael Dell Director · appointed 1999 · resigned 2002
- Charles Russell Bow Director · appointed 1996 · resigned 1999
- Negovetich John Anthony Director · appointed 1995 · resigned 2000
- Jacques Saint Denis Director · appointed 1995 · resigned 2002
- Donald Paul Harriet Director · appointed 1994 · resigned 1995
- Edward Danser Director · appointed 1993 · resigned 1994
- Anthony John King Director · appointed 1992 · resigned 1995
- Douglas Kenneth Pinner Director · appointed 1992 · resigned 2001
- Jess Bradley Ford Director · appointed 1992 · resigned 1995
- Norman Lewis Roelke Director · appointed 1991 · resigned 1992
- Roger Stackhouse Director · appointed 1990 · resigned 1992
- Randolph Joseph Straka Director · resigned 1992
- Oliver Bruce Rankin Director · resigned 1993
- Norman D Hottman Director · resigned 1990
- John Eugene Overmyer Director · resigned 1991
- Thomas Munro Hunter Director · resigned 1991
- Edward Taylor Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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