Dial Vehicle Management Services Limited
Company 00411970 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dial Contracts Limited 2 shared directors
- ALD Automotive Limited 2 shared directors
- Network Vehicles Limited 2 shared directors
- Leaseplan UK Limited 2 shared directors
- Automotive Leasing Limited 2 shared directors
- ALD Automotive Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00411970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1946 |
| Address | 165 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dial Contracts Limited
ownership of shares 25-50%
Officers (24)
- Rob Cully Director · appointed 2025
- Timothy James Laver Director · appointed 2024
- Samantha Carlin Secretary · appointed 2020
Show 21 former officers
- Christopher James Black Director · appointed 2024 · resigned 2025
- Rudolf Cellier Director · appointed 2020 · resigned 2024
- Ian Nicholas Mullen Director · appointed 2019 · resigned 2020
- Alfonso Martinez Director · appointed 2019 · resigned 2024
- Patrick Marco Steenvoorden Director · appointed 2015 · resigned 2019
- Matthew Richard Dyer Director · appointed 2014 · resigned 2019
- David George Stickland Director · appointed 2008 · resigned 2014
- Niall Robert Keartland Secretary · appointed 2006 · resigned 2020
- David Martin Brennan Director · appointed 2006 · resigned 2014
- Kevin Daniel Mcnally Director · appointed 2003 · resigned 2006
- Evelyn Patricia Kirkwood Secretary · appointed 2000 · resigned 2006
- John David Boon Director · appointed 2000 · resigned 2008
- Howard Malcolm Thomas Director · appointed 2000 · resigned 2003
- Richard Malcolm Bromage Director · appointed 1999 · resigned 2000
- Brian Frederick Fowler Director · appointed 1997 · resigned 1999
- Joanne Caroline Pentland Secretary · appointed 1995 · resigned 2000
- John Norman Lewis Director · appointed 1994 · resigned 1997
- Paul John Dunkley Director · appointed 1994 · resigned 1996
- Stuart Walter Clarke Director · appointed 1994 · resigned 2000
- James Mercer Director · resigned 1994
- John Edward Yardley Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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