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Companies/06241556

R2C Online Holdings Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Fleetcor Uk Acquisition LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2019-04-01 · No cessation recorded

Source record 130648079
Show 1 ceased record
NW
Mr Nicholas Andrew WallsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-01

Source record 130181934

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
TP
Timothy ParkesCurrent director
Appointed 2025-12-08
+2 others
AV
Aditya VaradpandeCurrent director
Appointed 2022-08-26 · 4 yrs · Managing Director
+2 others
Show 18 historical appointments
CF
Charles FreundResigned director
Resigned 2020-09-01 · 2 yrs · Chief Financial Officer
SP
Steven PisciottaResigned director
Resigned 2020-09-01 · 1 yr · Director
AK
Anita Kravos MedimorecResigned director
Resigned 2019-11-05 · 1 yr · Chief Financial Officer
AK
Alan KingResigned director
Resigned 2019-11-05 · 2 yrs · Director
AB
Andrew BlazyeResigned director
Resigned 2019-04-01 · President, International Corporate Devel
MD
Michael De GrootResigned director
Resigned 2019-04-01 · Vice President, Corporate Development
PW
Paul WaterhouseResigned director
Resigned 2016-11-16 · 3 yrs · Director
MP
Martin PortResigned director
Resigned 2012-04-05 · 4 yrs · Director
LV
Laurence VaughanResigned director
Resigned 2007-09-24 · 11 yrs · Director
DC
David CoxResigned director
Resigned 2007-09-24 · 2 yrs · Retired
NW
Nicholas WallsResigned director
Resigned 2007-08-20 · 12 yrs · Director
CM
Charles MobbsResigned director
Resigned 2007-05-29 · 1 yr · Director
CB
Charles BigginResigned directorResigned secretary
Resigned 2007-05-29 · 2 yrs · Director
FF
Francis Fretwell DowningResigned director
Resigned 2007-05-29 · 2 yrs · Director
AP
Adrian ParkerResigned secretary
Resigned 2007-05-09
RC
Ross ClarkResigned director
Resigned 2007-05-09 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active