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Companies/07329230

Interactive Fleet Management Limited

Renting and leasing of cars and light motor vehicles · Kettering

ActiveUnited KingdomIncorporated 2010Private 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
Hardwater Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-04 · No cessation recorded

Source record 148902694
Show 1 ceased record
Grosvenor Contracts Leasing LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-07-28 · Ceased 2019-07-04

Source record 148735843

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 3 historical
SR
Shaun Carl RedheadCurrent director
Appointed 2026-01-01
LS
Lisa StevensonCurrent director
Appointed 2022-12-01 · 3 yrs · Group Finance Director
+5 others
CH
Clive HughesCurrent director
Appointed 2022-12-01 · 3 yrs · Group Ceo
+5 others
RJ
Richard JohnsonCurrent director
Appointed 2020-02-19 · 6 yrs · Company Director
+13 others
AR
Andrew ReedCurrent director
Appointed 2017-08-23 · 9 yrs · Operations Director
+1 other
LB
Lee BrownCurrent director
Appointed 2012-07-23 · 14 yrs · Managing Director
+1 other
NJ
Nicola JohnsonCurrent director
Appointed 2010-07-28 · 16 yrs · Director
+13 others
JC
James ClarkCurrent director
Appointed 2010-07-28 · 16 yrs · Executive Director
+9 others
Show 3 historical appointments
JP
Jayne PettResigned director
Resigned 2014-02-19 · 2 yrs · Operations Manager
SM
Stuart MenziesResigned director
Resigned 2010-07-28 · 4 yrs · Director
SB
Shaun BarrittResigned director
Resigned 2010-07-28 · 11 yrs · Director

Board profile

People with appointments
8
Directors assessed
8
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active