Sunbelt Rentals Limited
Company 00444569 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Ashtead Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00444569 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1947 |
| Address | 100 CHEAPSIDE, LONDON, EC2V 6DT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sunbelt Rentals Holdings, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ashtead Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (31)
- Porter, Alan Fraser Secretary · appointed 2024
- Hardy, Philip Geoffrey Director · appointed 2023
- Horgan, Brendan Christopher Director · appointed 2019
- Parker, Philip John Director · appointed 2016
- Wright, Andrew John Former Director · appointed 2019 · resigned 2024
- Thomas, Richard David Former Director · appointed 2012 · resigned 2019
- Pratt, Michael Richard Former Director · appointed 2012 · resigned 2025
- Drabble, Geoffrey Former Director · appointed 2006 · resigned 2019
- Shaughnessy, Stephen Andrew Former Director · appointed 2006 · resigned 2007
- Watkins, Eric Former Secretary · appointed 2004 · resigned 2024
- Fereday, Paul Martin Former Director · appointed 2002 · resigned 2011
- DEY, Richard William Former Director · appointed 2002 · resigned 2005
- Sharkey, Mark Duncan Former Director · appointed 2002 · resigned 2004
- Winfield, Richard James Former Director · appointed 2002 · resigned 2007
- Thompson, Gary Former Director · appointed 2002 · resigned 2007
- Durant, Tony Frank Former Director · appointed 2000 · resigned 2011
- Bankes, John Andre Digby Former Director · appointed 2000 · resigned 2004
- Robson, Stuart Ian Former Secretary · appointed 2000 · resigned 2012
- Hazel, Tracey Former Director · appointed 1999 · resigned 2002
- Mooney, Paul Charles Former Director · appointed 1999 · resigned 2004
- Dhaiwal, Satpal Singh Former Director · appointed 1998 · resigned 2018
- Clark, Robert Edmund Former Secretary · appointed 1997 · resigned 2004
- Watts, Robert John Former Director · appointed 1997 · resigned 2004
- Clifford, John Joseph Former Director · appointed 1996 · resigned 1997
- Anderson, Alan Former Secretary · resigned 2000
- Burnett, George Barnett Former Director · resigned 2006
- Tait, Timothy Stafford Former Director · resigned 2002
- Gardiner, Joseph Former Director · resigned 1994
- Richardson, John Aidan Former Director · resigned 1999
- Forshaw, Edward James Former Director · resigned 2002
- Lewis, Peter Donald Former Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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