Cityfleet Networks Limited
Company SC221290 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
- Siak Kian Cheng Director · appointed 2022
- Liam Griffin Director · appointed 2024
- Rudy Tan Lai Wah Director · appointed 2018
- Mark Christopher Greaves Director · appointed 2023
Directors past 6 years
- Rudy Tan Lai Wah Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Siak Kian Cheng Director · appointed 2022
- Liam Griffin Director · appointed 2024
- Rudy Tan Lai Wah Director · appointed 2018
- Mark Christopher Greaves Director · appointed 2023
Left in the last 12 months
- Edward Sabu Thomas 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
- CFN Apex Topco Limited 3 shared directors
- CFN Apex Bidco Limited 3 shared directors
- Braddell Limited 2 shared directors
- Addison LEE Group Limited 2 shared directors
- Scottish Citylink Coaches Limited 2 shared directors
Connected through a shared director
- Computer CAB (Liverpool) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC221290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2001 |
| Address | 139 C/O AZETS, QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG |
| 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.
- Cabcharge Australia Limited ceased 2017-07-31
25-50% shares · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Computer CAB (Birmingham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Citycab Limited PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Westbus Coach Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Computer CAB (Edinburgh) LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05121323
75-100% shares · notified 2016-04-06 - Flightlink International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 - 11266525
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21 - 11295955
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-06 - 11295368
25-50% shares, 25-50% voting, appoints directors · notified 2018-04-06 - 11296578
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-06 - 11312715
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-17 - CFN RED Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-15 - CFN Apex Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-16 - Computer CAB (Aberdeen) LTD. ceased 2025-10-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Computer CAB (Liverpool) Limited ceased 2025-05-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Argyle Satellite LTD ceased 2025-05-24
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09 - Argyle Satellite Contract Services LTD ceased 2025-05-24
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09 - Kingkabs Limited ceased 2025-05-24
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17
Officers (25)
- Liam Griffin Director · appointed 2024
- Mark Christopher Greaves Director · appointed 2023
- Siak Kian Cheng Director · appointed 2022
- Rudy Tan Lai Wah Director · appointed 2018
- Rakesh Jattan Secretary · appointed 2012
Show 20 former officers
- Edward Sabu Thomas Director · appointed 2024 · resigned 2026
- Sean Poul O'Shea Director · appointed 2020 · resigned 2023
- Andrew Mark Skelton Director · appointed 2017 · resigned 2017
- Ban Seng Yang Director · appointed 2017 · resigned 2022
- Balding, AO, Russell Stephen Director · appointed 2014 · resigned 2017
- Damian John Rowbotham Director · appointed 2010 · resigned 2024
- Rakesh Prasad Jattan Secretary · appointed 2010 · resigned 2024
- Reginald Lionel Kermode Director · appointed 2010 · resigned 2014
- Jit Poh Lim Director · appointed 2010 · resigned 2023
- Hong Pak Kua Director · appointed 2010 · resigned 2017
- Robert John Leversha Director · appointed 2009 · resigned 2010
- Mandeep Singh Kalsi Secretary · appointed 2008 · resigned 2010
- Kah Wah Lee Director · appointed 2005 · resigned 2009
- Jaspal Singh Director · appointed 2004 · resigned 2018
- Damian Rowbotham Secretary · appointed 2003 · resigned 2008
- Michael Sangster Galvin Director · appointed 2003 · resigned 2005
- Bernard Cavan Connor Director · appointed 2001 · resigned 2006
- William Norman Alexander Secretary · appointed 2001 · resigned 2003
- Blaine Harrington Sturgess Secretary · appointed 2001 · resigned 2002
- Geoffrey Arthur Kaley Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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