Daimler Hire Limited
Company 00268439 Active
Connected board network
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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.
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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
- Bryn Davies Director · appointed 2023
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hertz Vehicle Financing U.K. Limited 1 shared director
- Hertz UK Receivables LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00268439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1932 |
| Address | HERTZ HOUSE 11 VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1QE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hertz (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Bryn Davies Director · appointed 2023
- John Christopher Finch Secretary · appointed 2018
Show 14 former officers
- Douglas Alexander Sinclair Macdonald Director · appointed 2020 · resigned 2022
- Tracy Ann Gehlan Director · appointed 2019 · resigned 2020
- Michel Maurice Taride Director · appointed 2003 · resigned 2019
- Arula Nanthan Moodliar Secretary · appointed 1999 · resigned 2018
- Neil Lithgow Cunningham Director · appointed 1998 · resigned 2007
- Paul Joseph Siracusa Director · appointed 1998 · resigned 2004
- David John Schulte Director · appointed 1997 · resigned 1998
- Brian Llewellyn Secretary · appointed 1996 · resigned 1999
- Nicholas Leigh Smith Secretary · appointed 1995 · resigned 1996
- William Sider Director · appointed 1994 · resigned 1998
- Robert William Ingram Strachan Secretary · appointed 1993 · resigned 1995
- Christopher John Gaskell Sykes Secretary · resigned 1993
- Jan Gunnar Astrand Director · resigned 1994
- Aidan Michael O'Kelly Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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