Company
Dial Vehicle Management Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Christopher James Black 2024-2025 View profile
- Rudolf Cellier 2020-2024 View profile
- Ian Nicholas Mullen 2019-2020 View profile
- Alfonso Martinez 2019-2024 View profile
- Patrick Marco Steenvoorden 2015-2019 View profile
- Matthew Richard Dyer 2014-2019 View profile
- David George Stickland 2008-2014 View profile
- David Martin Brennan 2006-2014 View profile
- Kevin Daniel Mcnally 2003-2006 View profile
- John David Boon 2000-2008 View profile
- Howard Malcolm Thomas 2000-2003 View profile
- Richard Malcolm Bromage 1999-2000 View profile
- Brian Frederick Fowler 1997-1999 View profile
- John Norman Lewis 1994-1997 View profile
- Paul John Dunkley 1994-1996 View profile
- Stuart Walter Clarke 1994-2000 View profile
- James Mercer 1994 View profile
- John Edward Yardley 1996 View profile
- Niall Robert Keartland 2006-2020 View profile
- Evelyn Patricia Kirkwood 2000-2006 View profile
- Joanne Caroline Pentland 1995-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/06/1946
Ownership
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.
- Dial Contracts Limited
25-50% shares · notified 2017-04-09
Group
- Dial Vehicle Management Services Limited
is controlled by Dial Contracts Limited
Evidence
active 25-50% shares · notified 2017-04-09 · source: Companies House PSC register - Dial Contracts Limited
is controlled by Inula Holding UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2025-07-10 · source: Companies House PSC register
Ultimately controlled by Inula Holding UK Limited.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Timothy James Laver Director · appointed 2024
- Rob Cully Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Timothy James Laver Director · appointed 2024
- Rob Cully Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00411970
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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