Centurion Truck Rental LTD
Company 00448689 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.
5 directors on the board
- Oliver Boucher Director · appointed 2025
- Harold Mark Joseph Montgomery Director · appointed 2020
- Colin John Hugh Montgomery Director · appointed 2020
- Warren Paul Fletcher Director · appointed 2019
- Tristan Ralph Savage Director · appointed 2024
4.7y median 6.2y
average tenure
7.3y
longest tenure
Directors past 6 years
- Harold Mark Joseph Montgomery Director · appointed 2020
- Colin John Hugh Montgomery Director · appointed 2020
- Warren Paul Fletcher Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Warren Paul Fletcher Director · appointed 2019
Portfolio (4)
- Oliver Boucher Director · appointed 2025
- Harold Mark Joseph Montgomery Director · appointed 2020
- Colin John Hugh Montgomery Director · appointed 2020
- Tristan Ralph Savage Director · appointed 2024
0
also govern a charity
0
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.
Retail and trade 16Transport 16Business services 8Professional services 6Property 6Dormant 2Finance 2Manufacturing 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Eurofleet Rental Limited 2 shared directors
- Commercial Vehicle Auctions Limited 2 shared directors
- Falcon Vehicle Solutions Limited 2 shared directors
- DGC Limited 2 shared directors
- West Pennine Trucks Limited 2 shared directors
- Ballyvesey Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00448689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1948 |
| Address | CENTURION TRUCK RENTAL FINLAN ROAD, MIDDLETON, MANCHESTER, M24 2RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
77110 - Renting and leasing of cars and light motor vehicles77120 - Renting and leasing of trucks and other heavy vehicles
Ownership - persons with significant control (1)
- Ballyvesey Holdings
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Commercial Vehicle Asset Management Rental Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Oliver Boucher Director · appointed 2025
- Tristan Ralph Savage Director · appointed 2024
- James Darragh Secretary · appointed 2023
- Harold Mark Joseph Montgomery Director · appointed 2020
- Colin John Hugh Montgomery Director · appointed 2020
- Warren Paul Fletcher Director · appointed 2019
Show 12 former officers
- Simon Paul Murphy Secretary · appointed 2020 · resigned 2023
- Simon Paul Murphy Director · appointed 2019 · resigned 2023
- Harold Hugh Montgomery Director · appointed 2019 · resigned 2020
- Alan William Thomson Director · appointed 2017 · resigned 2019
- Alan Thomson Secretary · appointed 2017 · resigned 2019
- Richard Ashley Whittaker Secretary · appointed 2011 · resigned 2017
- Robert John Wilson Mcclelland Director · appointed 1995 · resigned 2006
- David Nigel Birkmyre Director · appointed 1995 · resigned 2023
- Peter Worrall Secretary · appointed 1995 · resigned 2011
- David James Pacey Director · appointed 1992 · resigned 1995
- Gilbert Bennett Ardis Director · resigned 1992
- David James Paley Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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