Speedy Hire (UK) Limited
Company 00245380 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
1
directors on the board
3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Business services 34Professional services 9Finance 2Dormant 1
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Speedy Hire PLC 1 shared director
- Speedy Hire Direct LTD 1 shared director
- Speedy Hire Centres (Midlands) Limited 1 shared director
- Speedy Industrial Services Limited 1 shared director
- Speedy Space LTD. 1 shared director
- Tidy Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00245380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1930 |
| Address | CHASE HOUSE 16 THE PARKS, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0JQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Ownership - persons with significant control (1)
- Speedy Hire Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Evans, Daniel John Director · appointed 2022
- Hunt, Neil John Secretary · appointed 2017
- Bunn, James Richard Former Director · appointed 2020 · resigned 2022
- Morgan, Thomas Christopher Former Director · appointed 2016 · resigned 2020
- Down, Russell Former Director · appointed 2015 · resigned 2022
- Bennett, Antony Former Director · appointed 2014 · resigned 2015
- Atkin, Tracey Maria Former Director · appointed 2014 · resigned 2016
- Rogerson, Mark Former Director · appointed 2013 · resigned 2015
- Blair, James Edward Former Secretary · appointed 2012 · resigned 2017
- Krige, Lynette Gillian Former Director · appointed 2011 · resigned 2014
- Koncarevic, Suzana Former Secretary · appointed 2009 · resigned 2012
- Rawnsley, Patrick James Former Secretary · appointed 2007 · resigned 2009
- Winward, Steve Former Director · appointed 2006 · resigned 2009
- Mcgrath, Michael Andrew Former Secretary · appointed 2006 · resigned 2013
- Smallwood, Anthony Former Director · appointed 2006 · resigned 2009
- Hall Roberts, Richard Former Director · appointed 2005 · resigned 2007
- Ross, David Former Director · appointed 2005 · resigned 2007
- Leaver, William Arthur Former Director · appointed 2005 · resigned 2007
- Knott, Martin Alan Former Director · appointed 2005 · resigned 2008
- Palmer, Stephen Former Director · appointed 2005 · resigned 2009
- Hayward, Martin Andrew Former Director · appointed 2005 · resigned 2009
- Arnold, Elaine Ann Former Director · appointed 2002 · resigned 2009
- Corcoran, Steven James Former Director · appointed 2001 · resigned 2014
- O'Brien, Neil Christopher Former Secretary · appointed 2001 · resigned 2008
- Cummings, John Peter Former Director · appointed 1997 · resigned 2003
- Atherton, Simon Geoffrey Montague Former Director · appointed 1996 · resigned 1996
- Cooper, Gary Former Director · appointed 1996 · resigned 2003
- Brindle, Colin Former Director · appointed 1995 · resigned 2004
- Weston, Ian Former Director · appointed 1995 · resigned 1997
- FOX, Kenneth Former Director · appointed 1994 · resigned 1996
- Howard, Jennifer Elizabeth Former Director · appointed 1994 · resigned 1995
- Lawless, Dennis Arthur Former Director · appointed 1994 · resigned 1996
- Kellie, William Brian Former Director · appointed 1994 · resigned 2003
- Halliwell, Barry Former Director · appointed 1993 · resigned 2007
- Martin, Harold Geoffrey Former Director · resigned 1991
- Brown, John Ernest Former Director · resigned 2005
- Moffatt, Francis Former Director · resigned 1998
- Richards, Simon Lloyd Former Secretary · resigned 2005
- Greenhalgh, Donald Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record