Company
Oilfast Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Ronald Mctaggart 2024-2025 View profile
- Charles Lowe 2023-2025 View profile
- Anthony Francis Stewart 2022-2025 View profile
- William Nicol 2020-2023 View profile
- Joseph Carroll 2017-2024 View profile
- Elizabeth Anne Slater 2013-2018 View profile
- Duncan Ross 2013-2020 View profile
- Jonathan Charles Deacon Turner 2013-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/2013
Ownership
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.
- Jonathan Charles Deacon Turner ceased 2019-07-17
25-50% shares · notified 2016-04-06
Group
- Oilfast Holdings Limited
is controlled by Jonathan Charles Deacon Turner
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-07-17 · source: Companies House PSC register
Ultimately controlled by Jonathan Charles Deacon Turner.
38 other companies in this group
- Fleetloc8 Limited
- Countrywide Fuel Cards Limited
- PMD Environmental Limited
- Jaytee (Northallerton) LTD
- Bayford Energy Bidco Limited
- Bayford & CO LTD
- The Great Battlebox Company LTD
- Oilfastexpress LTD
- Jaytee (Rainton) LLP
- BE Fuelcards Holdings Limited
- Jaytee F&B LTD
- Diesel 24 Limited
- Jaytee (Ripon) LLP
- Thrust Petroleum Limited
- Fleetblue LTD
- Oilmaxx LTD
- Laudale Estate LLP
- Fleetmaxx Solutions LTD
- Jaytee Retail LTD
- Bayford Energy Holdco Limited
- The Right Fuelcard Company Limited
- Jaytee Thatched LLP
- Jaytee Fambo LTD
- Bailey Springwell Management Company Limited
- Truckhaven LTD.
- Bowcliffe Hall Limited
- SC620628
- Jaytee (UK) LTD
- Oilfast Limited
- Decadent Retreats LLP
- Orange Disc LTD
- BE Aviation LTD
- Countrywide Derv Limited
- 07591354
- The Jaytee Foundation
- The Shieling Bamburgh LTD
- Bayford & CO. (Developments) Limited
- BE Fuelcards LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Alan Henry Tait Director · appointed 2013
- Stephen Anderson Director · appointed 2013
- Jonathan Stewart Director · appointed 2023
- Campbell Bernard Brogan Director · appointed 2013
Directors past 6 years
- Alan Henry Tait Director · appointed 2013
- Stephen Anderson Director · appointed 2013
- Campbell Bernard Brogan Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Alan Henry Tait Director · appointed 2013
- Stephen Anderson Director · appointed 2013
- Jonathan Stewart Director · appointed 2023
- Campbell Bernard Brogan Director · appointed 2013
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC453328
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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