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Companies/13060307

Project Fleet Newco Limited

Private Limited Company · Weybridge

ActiveUnited KingdomIncorporated 2020Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-18 · No cessation recorded

Source record 131969861
Show 2 ceased records
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2020-12-22 · Ceased 2026-08-18

Source record 132900756
DT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-03 · Ceased 2020-12-22

Source record 121566277

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
GM
Gregory MackinCurrent director
Appointed 2026-08-18
+5 others
VJ
Vincent JacheetCurrent director
Appointed 2026-08-18
+7 others
DH
David HarrisCurrent director
Appointed 2023-11-21 · 2 yrs · Director
+2 others
DD
Daniel DickinsonCurrent director
Appointed 2023-11-21 · 2 yrs · Director
+4 others
Show 6 historical appointments
DM
David MilesResigned director
Resigned 2024-01-02 · 2 yrs · Company Director
AC
Amy CroftonResigned director
Resigned 2022-12-01 · 1 yr · Company Director
SB
Steven ButlerResigned director
Resigned 2021-09-01 · 1 yr · Director
HM
Haydn MursellResigned director
Resigned 2020-12-22 · 2 yrs · Portfolio Director / Business Advisor /
TH
Tod HarrisonResigned director
Resigned 2020-12-22 · 5 yrs · Ceo
DT
David TurnerResigned director
Resigned 2020-12-03 · 1 yr · Investment Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active