Sixt Rent A CAR Limited
Company 00440897 Active
Connected board network
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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.
3
directors on the board
7.9y median 3y
average tenure
18y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
1
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 4Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- United Kenning Rental Group Limited 2 shared directors
- United Rental Group Limited 1 shared director
- Europa Service CAR Limited 1 shared director
- Dynamon LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00440897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/1947 |
| Address | KEYPOINT, 17-23 HIGH STREET, SLOUGH, SL1 1DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
77110 - Renting and leasing of cars and light motor vehicles
Ownership - persons with significant control (1)
- United Kenning Rental Group Limited
ownership of shares 75-100%
Officers (44)
- Holt, Jamie Director · appointed 2023
- Smith, Andrew Director · appointed 2023
- Smith, Andrew Secretary · appointed 2023
- Voegerl, Per Ingo Director · appointed 2008
- Saint, David Former Director · appointed 2022 · resigned 2023
- Giebel, Juliana Former Director · appointed 2021 · resigned 2025
- Adams, James Victor Former Director · appointed 2020 · resigned 2020
- Adams, James Former Secretary · appointed 2020 · resigned 2020
- Bath, Sukh Former Director · appointed 2020 · resigned 2021
- Akeroyd, Lisa Former Director · appointed 2018 · resigned 2019
- Vetters, Tim Former Director · appointed 2017 · resigned 2023
- Feast, Ian John Former Director · appointed 2013 · resigned 2016
- Mcloughlin, Paul Terence Former Director · appointed 2011 · resigned 2013
- Haeser, Thorsten Former Director · appointed 2010 · resigned 2012
- Putlitz, Julian Zu, Dr Former Director · appointed 2010 · resigned 2017
- Baillie, Robert Former Director · appointed 2008 · resigned 2011
- Fung, Wai -Yan Former Secretary · appointed 2008 · resigned 2016
- Lawrence, Ian Walter Former Director · appointed 2004 · resigned 2024
- Freeman, Roger Former Secretary · appointed 2004 · resigned 2011
- Topp, Hans Norbert Former Director · appointed 2004 · resigned 2009
- Sachenbacher, Hans Ulrich, Dr Former Director · appointed 2002 · resigned 2004
- Wildes, Paul Former Director · appointed 2002 · resigned 2003
- Kent, Mark Former Director · appointed 2001 · resigned 2002
- Gordon, Stuart Linton Former Secretary · appointed 2001 · resigned 2002
- Wood, Kevin Former Director · appointed 2000 · resigned 2004
- Howard, Bruce Ian Former Director · appointed 2000 · resigned 2003
- Obermaier, Richard Ernst Former Director · appointed 2000 · resigned 2002
- Ross, David Former Director · appointed 1999 · resigned 2001
- Cottingham, Jenny Former Director · appointed 1997 · resigned 2000
- Manson, David Former Secretary · appointed 1997 · resigned 2001
- Brown, Kathryn Ann Former Director · appointed 1995 · resigned 1997
- Bowen, Graham Michael Glazebrook Former Director · appointed 1995 · resigned 2000
- Eaves, Timothy Charles Former Director · appointed 1995 · resigned 2001
- Ward, Terrence Frederick Former Director · appointed 1995 · resigned 2000
- Betts, Kevin Eric Former Secretary · appointed 1994 · resigned 1997
- Hardman, David Sydney Former Director · appointed 1994 · resigned 1996
- Rourke, Maurice Former Director · appointed 1994 · resigned 1994
- Allen, Ian Douglas Former Director · appointed 1994 · resigned 1994
- Heath, Reginald Frank Former Director · resigned 1994
- Light, John Michael Heathcote Former Secretary · resigned 1993
- Palmer, Tony John Former Director · resigned 1994
- Taylor, Leslie Charles James Former Director · resigned 1994
- James, John William Former Secretary · resigned 1994
- Caney, Peter Richard Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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