Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02843547

Specialist Fleet Services Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 1993Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Nrg Fleet Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-10 · No cessation recorded

Source record 128131947
Show 1 ceased record
Paragon Asset Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-07-10

Source record 134382804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 43 historical
NF
Nicola FinchCurrent director
Appointed 2015-10-19 · 10 yrs · Finance Director
+1 other
RS
Robert SweetlandCurrent director
Appointed 1997-03-19 · 29 yrs · Company Director
+1 other
Show 43 historical appointments
FR
Francis ReedResigned director
Resigned 2026-07-10
DP
Darren PowellResigned director
Resigned 2026-07-10
PS
Pandora SharpResigned secretary
Resigned 2019-10-31
RS
Richard SheltonResigned director
Resigned 2019-10-21 · 1 yr · Company Solicitor
RW
Richard WoodmanResigned director
Resigned 2019-10-21 · 6 yrs · Chief Financial Officer
JP
John PhillipouResigned director
Resigned 2019-10-21 · 6 yrs · Managing Director
DN
David NewcombeResigned director
Resigned 2019-10-21 · 6 yrs · Company Director
GL
Gary LeitchResigned director
Resigned 2017-04-28 · 2 yrs · Company Director
KA
Keith AllenResigned director
Resigned 2017-04-28 · 9 yrs · Accountant
AS
Andrew SmithsonResigned director
Resigned 2015-11-03 · 1 yr · Finance Director
RD
Richard DoeResigned director
Resigned 2015-11-03 · 3 yrs · Managing Director
AL
Andrew LaceyResigned secretary
Resigned 2015-04-21 · 4 yrs
PD
Philip DaviesResigned secretary
Resigned 2014-09-27
RS
Robert ScarfeResigned director
Resigned 2011-07-21 · 8 yrs · Fleet Director
CC
Christopher ColemanResigned director
Resigned 2010-09-23 · 5 yrs · Director
GH
Gavin HanksResigned secretaryResigned director
Resigned 2006-11-02 · 7 yrs · Director
SK
Susan KnowlesResigned secretary
Resigned 2004-07-26 · 2 yrs · Chartered Accountant
PD
Philip DaviesResigned secretaryResigned director
Resigned 2003-12-09 · Director
SK
Simon KirkResigned director
Resigned 2002-07-31 · 14 yrs · Financial Director
SH
Stephen HillResigned director
Resigned 2002-03-08 · Commercial Director
PH
Peter HoldenResigned director
Resigned 2002-03-08 · Chief Executive
JJ
John JefferyResigned director
Resigned 1999-11-03 · Company Director
PE
Philip EdwardsResigned director
Resigned 1997-09-23 · 2 yrs · Managing Director
WG
William GreenResigned director
Resigned 1997-06-24 · 4 yrs · Accountant
MA
Malcolm AishResigned director
Resigned 1996-07-11 · 6 yrs · Merchant Banker
GB
Glenn BeathamResigned director
Resigned 1996-07-11 · 11 yrs · Banker
AR
Andrew ReynoldsResigned director
Resigned 1995-09-20 · 2 yrs · Operations Director
AJ
Arja JurmuResigned director
Resigned 1995-06-20 · Bank Representative
KT
Kevin ThomasResigned director
Resigned 1994-09-26 · 2 yrs · Operations Manager
WR
William RobsonResigned director
Resigned 1994-08-09 · Operations Director
PC
Philip ColeResigned secretary
Resigned 1994-03-18
TH
Trevor HiggsResigned director
Resigned 1993-12-13 · 8 yrs · Group Manager
TT
Tuomo TurunenResigned director
Resigned 1993-12-13 · 1 yr · Okobank London Representative
SG
Samuel GeneenResigned director
Resigned 1993-12-13 · 20 yrs · Company Director
NL
Nesta LewisResigned director
Resigned 1993-08-09
HL
Huw Lloyd LewisResigned secretary
Resigned 1993-08-09

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active