Company · Middlesex
Hertz (U.K.) Limited
Renting and leasing of cars and light motor vehicles
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Emma Jane Siertsema 2023-2026 View profile
- Jeffrey Brian Adams 2023-2024 View profile
- Tim Blackwell 2022-2023 View profile
- David Andrew Hayward 2021-2022 View profile
- Rafael Antonio Girona Tome 2020-2023 View profile
- Daren James Monk 2020-2021 View profile
- Tracy Ann Gehlan 2019-2020 View profile
- Kevin Christopher Stout 2018-2018 View profile
- David John Llewellyn Rowlands 2015-2016 View profile
- Bhaven Ashok Taylor 2015-2020 View profile
- Toby Jason Mchenry 2013-2016 View profile
- David Jeffrey Rosenberg 2012-2013 View profile
- Neil Lithgow Cunningham 2008-2015 View profile
- Alfredo Ruiz Plaza 2007-2008 View profile
- Kyle Russell Scott 2006-2011 View profile
- Michel Maurice Taride 2003-2012 View profile
- Jatindar Singh Kapur 2000-2006 View profile
- Arula Nanthan Moodliar 1999-2018 View profile
- Paul Joseph Siracusa 1998-2004 View profile
- Vernon Michael Hedrick 1998-2000 View profile
- Charles Lee Shafer 1998-2003 View profile
- David John Schulte 1997-1998 View profile
- Antoine Edmond Andre Cau 1994-1998 View profile
- William Sider 1994-1998 View profile
- Douglas Hugh Sawers 1995 View profile
- Jan Gunnar Astrand 1994 View profile
- Aidan Michael O'Kelly 1998 View profile
- Brian Llewellyn 1996-1999 View profile
- Nicholas Leigh Smith 1995-1996 View profile
- Robert William Ingram Strachan 1993-1995 View profile
- Christopher John Gaskell Sykes 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and leasing of cars and light motor vehicles
- Incorporated
- 28/01/1958
- Registered office
- Middlesex
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.
- Hertz Holdings III UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hertz (U.K.) Limited
is controlled by Hertz Holdings III UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hertz Holdings III UK Limited.
7 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
- Lauren Elisabeth Loughman Director · appointed 2024
- Christopher William Macdonald Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Lauren Elisabeth Loughman Director · appointed 2024
Portfolio (1)
- Christopher William Macdonald Director · appointed 2026
Left in the last 12 months
- Emma Jane Siertsema Director · appointed 2023 · resigned 2026
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
- 00597994
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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